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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)
28 Jan 2019 PSC01 Notification of Michelle Ann Mucklestone as a person with significant control on 1 January 2019
28 Jan 2019 AP01 Appointment of Mrs Michelle Ann Mucklestone as a director on 1 January 2019
28 Jan 2019 TM01 Termination of appointment of Robert Malcolm Kirkland as a director on 1 January 2019
28 Jan 2019 TM01 Termination of appointment of John Nigel Kirkland as a director on 1 January 2019
28 Jan 2019 PSC07 Cessation of Robert Malcolm Kirkland as a person with significant control on 1 January 2019
28 Jan 2019 PSC07 Cessation of John Nigel Kirkland as a person with significant control on 1 January 2019
07 Jun 2018 CS01 Confirmation statement made on 6 June 2018 with no updates
08 May 2018 AA Total exemption full accounts made up to 31 August 2017
16 Jun 2017 CS01 Confirmation statement made on 6 June 2017 with updates
30 May 2017 AA Accounts for a small company made up to 31 August 2016
13 Jun 2016 AR01 Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 10,000
06 Jun 2016 AA Accounts for a small company made up to 31 August 2015
08 Jun 2015 AR01 Annual return made up to 6 June 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 10,000
04 Jun 2015 AA Accounts for a small company made up to 31 August 2014
23 Jun 2014 AR01 Annual return made up to 6 June 2014 with full list of shareholders
Statement of capital on 2014-06-23
  • GBP 10,000
22 May 2014 AUD Auditor's resignation
29 Apr 2014 AA Accounts for a small company made up to 31 August 2013
07 Jun 2013 AR01 Annual return made up to 6 June 2013 with full list of shareholders
17 May 2013 AA Full accounts made up to 31 August 2012
20 Sep 2012 TM01 Termination of appointment of Melvin Sheldon as a director
08 Jun 2012 AR01 Annual return made up to 6 June 2012 with full list of shareholders
08 Jun 2012 CH01 Director's details changed for Mr John Nigel Kirkland on 8 June 2012
08 Jun 2012 CH01 Director's details changed for Ian Douglas on 8 June 2012
22 Mar 2012 AA Full accounts made up to 31 August 2011
07 Jun 2011 AR01 Annual return made up to 6 June 2011 with full list of shareholders