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BOWL REED ENTERPRISES LTD

Company number 05471417

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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)
07 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
12 Jan 2024 CS01 Confirmation statement made on 12 January 2024 with no updates
30 Jan 2023 CS01 Confirmation statement made on 12 January 2023 with updates
23 Jan 2023 AA Total exemption full accounts made up to 30 June 2022
09 Jan 2023 MA Memorandum and Articles of Association
09 Jan 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sub division 15/12/2022
  • RES14 ‐ Capitalise £900 15/12/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Jan 2023 SH02 Sub-division of shares on 15 December 2022
07 Jan 2023 SH01 Statement of capital following an allotment of shares on 15 December 2022
  • GBP 1,000
08 Nov 2022 RP04CS01 Second filing of Confirmation Statement dated 6 June 2022
06 Jun 2022 CS01 03/06/22 Statement of Capital gbp 100
  • ANNOTATION Clarification a second filed CS01 (capital and shareholders information) was registered on 08/11/22
04 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
10 Jun 2021 MR04 Satisfaction of charge 1 in full
07 Jun 2021 CS01 Confirmation statement made on 3 June 2021 with updates
07 Dec 2020 AA Total exemption full accounts made up to 30 June 2020
04 Jun 2020 CS01 Confirmation statement made on 3 June 2020 with no updates
10 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
06 Jun 2019 CS01 Confirmation statement made on 3 June 2019 with no updates
23 Jan 2019 AA Total exemption full accounts made up to 30 June 2018
02 Jul 2018 CS01 Confirmation statement made on 3 June 2018 with no updates
16 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
14 Jun 2017 CS01 Confirmation statement made on 3 June 2017 with updates
13 Jan 2017 AA Total exemption small company accounts made up to 30 June 2016
29 Jul 2016 AR01 Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-07-29
  • GBP 1
02 Jan 2016 AA Total exemption small company accounts made up to 30 June 2015
25 Jun 2015 AR01 Annual return made up to 3 June 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 1