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BOWCROFT PROPERTIES LIMITED

Company number 05821488

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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)
19 May 2017 CS01 Confirmation statement made on 17 May 2017 with updates
09 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
27 Jun 2016 AR01 Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 100,000
04 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
18 May 2015 AR01 Annual return made up to 17 May 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 100,000
22 Oct 2014 AD03 Register(s) moved to registered inspection location C/O Peter O'brien Flintwood Leas Green Chislehurst Kent BR7 6HD
22 Oct 2014 AD02 Register inspection address has been changed to C/O Peter O'brien Flintwood Leas Green Chislehurst Kent BR7 6HD
01 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
19 May 2014 AR01 Annual return made up to 17 May 2014 with full list of shareholders
Statement of capital on 2014-05-19
  • GBP 100,000
17 Jan 2014 AA01 Previous accounting period extended from 30 June 2013 to 31 December 2013
08 Aug 2013 TM02 Termination of appointment of Peter O'brien as a secretary
07 Aug 2013 AP03 Appointment of Mr Paul William Lee-Kemp as a secretary
21 May 2013 AR01 Annual return made up to 17 May 2013 with full list of shareholders
19 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
17 May 2012 AR01 Annual return made up to 17 May 2012 with full list of shareholders
23 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
23 May 2011 AR01 Annual return made up to 17 May 2011 with full list of shareholders
21 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
20 May 2010 AR01 Annual return made up to 17 May 2010 with full list of shareholders
20 May 2010 CH03 Secretary's details changed for Peter Michael O'brian on 17 May 2010
20 May 2010 CH01 Director's details changed for Philippe John Eric Bennett on 17 May 2010
06 Apr 2010 AA Total exemption small company accounts made up to 30 June 2009
07 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 2
29 Jun 2009 363a Return made up to 17/05/09; full list of members
09 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008