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BOWMEN GROUP LIMITED

Company number 09731051

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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)
08 Dec 2021 PSC07 Cessation of Stuart Michael Scott as a person with significant control on 13 July 2021
08 Dec 2021 PSC07 Cessation of Martin Lee Robinson as a person with significant control on 13 July 2021
29 Jul 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Jul 2021 SH01 Statement of capital following an allotment of shares on 13 July 2021
  • GBP 12,666.64
11 May 2021 AA Total exemption full accounts made up to 31 August 2020
28 Oct 2020 CS01 Confirmation statement made on 28 October 2020 with updates
21 Aug 2020 AA Total exemption full accounts made up to 31 August 2019
30 Oct 2019 CS01 Confirmation statement made on 28 October 2019 with no updates
15 May 2019 AA Total exemption full accounts made up to 31 August 2018
30 Oct 2018 CS01 Confirmation statement made on 28 October 2018 with no updates
31 Jul 2018 AD01 Registered office address changed from 2nd Floor 45 Grosvenor Road St Albans Herts AL1 3AW to Verulam Point Station Way St Albans Hertfordshire AL1 5HE on 31 July 2018
30 May 2018 AA Total exemption full accounts made up to 31 August 2017
30 Oct 2017 CS01 Confirmation statement made on 28 October 2017 with no updates
27 Sep 2017 DISS40 Compulsory strike-off action has been discontinued
26 Sep 2017 AA Total exemption small company accounts made up to 31 August 2016
26 Sep 2017 GAZ1 First Gazette notice for compulsory strike-off
22 Dec 2016 CS01 Confirmation statement made on 28 October 2016 with updates
22 Dec 2016 SH01 Statement of capital following an allotment of shares on 1 October 2016
  • GBP 11,110
22 Dec 2016 AP01 Appointment of Mr Jayakumar Aravindakshan Pillai as a director on 1 October 2016
13 Sep 2016 MR01 Registration of charge 097310510002, created on 12 September 2016
27 May 2016 MR01 Registration of charge 097310510001, created on 27 May 2016
28 Oct 2015 AR01 Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 10,000
14 Aug 2015 SH01 Statement of capital following an allotment of shares on 13 August 2015
  • GBP 10,000
13 Aug 2015 NEWINC Incorporation
Statement of capital on 2015-08-13
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted