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BOWMER & KIRKLAND (LONDON) LIMITED

Company number 02301691

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Jan 2024 MR01 Registration of charge 023016910009, created on 3 January 2024
09 Jan 2024 MR01 Registration of charge 023016910010, created on 3 January 2024
18 Jun 2023 MR04 Satisfaction of charge 3 in full
18 Jun 2023 MR04 Satisfaction of charge 4 in full
13 Jun 2023 MR04 Satisfaction of charge 2 in full
08 Jun 2023 AA Total exemption full accounts made up to 31 August 2022
07 Jun 2023 CS01 Confirmation statement made on 6 June 2023 with no updates
25 Apr 2023 TM01 Termination of appointment of Ian Douglas as a director on 14 April 2023
25 Apr 2023 PSC07 Cessation of Ian Douglas as a person with significant control on 14 April 2023
24 Apr 2023 MR01 Registration of charge 023016910008, created on 4 April 2023
14 Apr 2023 MR01 Registration of charge 023016910007, created on 4 April 2023
06 Sep 2022 TM01 Termination of appointment of John Paul Lomas as a director on 31 August 2022
06 Sep 2022 PSC07 Cessation of John Paul Lomas as a person with significant control on 31 August 2022
08 Jun 2022 CS01 Confirmation statement made on 6 June 2022 with no updates
17 May 2022 AA Total exemption full accounts made up to 31 August 2021
06 Oct 2021 MR01 Registration of charge 023016910006, created on 22 September 2021
05 Aug 2021 MR01 Registration of charge 023016910005, created on 4 August 2021
07 Jun 2021 CS01 Confirmation statement made on 6 June 2021 with no updates
03 Jun 2021 AA Total exemption full accounts made up to 31 August 2020
22 Jun 2020 CS01 Confirmation statement made on 6 June 2020 with no updates
01 Jun 2020 AA Total exemption full accounts made up to 31 August 2019
01 Aug 2019 CH01 Director's details changed for Mrs Michelle Ann Mucklestone on 26 June 2019
01 Aug 2019 PSC04 Change of details for Mrs Michelle Ann Mucklestone as a person with significant control on 26 June 2019
26 Jun 2019 CS01 Confirmation statement made on 6 June 2019 with no updates
13 Feb 2019 AA Total exemption full accounts made up to 31 August 2018