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BOWEN MARINE ASSOCIATES LTD

Company number 07585921

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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)
20 Mar 2024 AA Micro company accounts made up to 30 June 2023
21 Jun 2023 CS01 Confirmation statement made on 1 June 2023 with no updates
16 May 2023 CH01 Director's details changed for Mr Matthew Graham Beverley on 16 May 2023
16 May 2023 CH03 Secretary's details changed for Mr Matthew Beverley on 16 May 2023
16 Oct 2022 AA Micro company accounts made up to 30 June 2022
28 Jun 2022 CS01 Confirmation statement made on 1 June 2022 with no updates
03 Dec 2021 AA Micro company accounts made up to 30 June 2021
02 Jul 2021 CS01 Confirmation statement made on 1 June 2021 with no updates
12 Jul 2020 AA Micro company accounts made up to 30 June 2020
11 Jul 2020 AD01 Registered office address changed from Sun House 6 Thom Brown Street Rugby Warwickshire CV21 3JT United Kingdom to Sun House 6 Tom Brown Street Rugby Warwickshire CV21 3JT on 11 July 2020
10 Jul 2020 AA01 Previous accounting period shortened from 31 March 2021 to 30 June 2020
01 Jun 2020 CS01 Confirmation statement made on 1 June 2020 with updates
01 Jun 2020 PSC01 Notification of Matthew Graham Beverley as a person with significant control on 1 June 2020
01 Jun 2020 AD01 Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA England to Sun House 6 Thom Brown Street Rugby Warwickshire CV21 3JT on 1 June 2020
01 Jun 2020 AP03 Appointment of Mr Matthew Beverley as a secretary on 1 June 2020
01 Jun 2020 AP01 Appointment of Mr Matthew Beverley as a director on 1 June 2020
01 Jun 2020 PSC07 Cessation of Cfs Secretaries Limited as a person with significant control on 1 June 2020
01 Jun 2020 PSC07 Cessation of Bryan Anthony Thornton as a person with significant control on 1 June 2020
01 Jun 2020 TM01 Termination of appointment of Bryan Anthony Thornton as a director on 1 June 2020
08 Apr 2020 AA Accounts for a dormant company made up to 31 March 2020
08 Apr 2020 CS01 Confirmation statement made on 8 April 2020 with no updates
28 Feb 2020 CS01 Confirmation statement made on 28 February 2020 with no updates
01 Apr 2019 AA Accounts for a dormant company made up to 31 March 2019
01 Apr 2019 CS01 Confirmation statement made on 31 March 2019 with no updates
04 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with no updates