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BOWERHILL MACHINERY SERVICES LTD

Company number 11382801

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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)
23 Nov 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
29 Aug 2023	AA	Total exemption full accounts made up to 30 November 2022	View PDF Total exemption full accounts made up to 30 November 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
09 Aug 2023	PSC04	Change of details for David Robert Wiltshire as a person with significant control on 1 August 2023	View PDF Change of details for David Robert Wiltshire as a person with significant control on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
09 Aug 2023	CH01	Director's details changed for Mr Thomas Daniel Wiltshire on 1 August 2023	View PDF Director's details changed for Mr Thomas Daniel Wiltshire on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
09 Aug 2023	CH01	Director's details changed for David Robert Wiltshire on 1 August 2023	View PDF Director's details changed for David Robert Wiltshire on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
19 Jul 2023	PSC07	Cessation of Thomas Daniel Wiltshire as a person with significant control on 1 June 2022	View PDF Cessation of Thomas Daniel Wiltshire as a person with significant control on 1 June 2022 - link opens in a new window - 1 page (1 page)
19 Jul 2023	PSC04	Change of details for David Robert Wiltshire as a person with significant control on 1 June 2022	View PDF Change of details for David Robert Wiltshire as a person with significant control on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
19 Jul 2023	CS01	Confirmation statement made on 24 May 2023 with updates	View PDF Confirmation statement made on 24 May 2023 with updates - link opens in a new window - 5 pages (5 pages)
19 Jul 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
19 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
19 Jul 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
05 Nov 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
04 Nov 2022	AA	Total exemption full accounts made up to 30 November 2021	View PDF Total exemption full accounts made up to 30 November 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
01 Nov 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
07 Sep 2022	CH01	Director's details changed for Mr Thomas Daniel Wiltshire on 6 September 2022	View PDF Director's details changed for Mr Thomas Daniel Wiltshire on 6 September 2022 - link opens in a new window - 2 pages (2 pages)
07 Sep 2022	CH01	Director's details changed for David Robert Wiltshire on 6 September 2022	View PDF Director's details changed for David Robert Wiltshire on 6 September 2022 - link opens in a new window - 2 pages (2 pages)
07 Jun 2022	CS01	Confirmation statement made on 24 May 2022 with updates	View PDF Confirmation statement made on 24 May 2022 with updates - link opens in a new window - 3 pages (3 pages)
31 May 2022	AA01	Previous accounting period extended from 31 May 2021 to 30 November 2021	View PDF Previous accounting period extended from 31 May 2021 to 30 November 2021 - link opens in a new window - 1 page (1 page)
10 Jun 2021	CS01	Confirmation statement made on 24 May 2021 with updates	View PDF Confirmation statement made on 24 May 2021 with updates - link opens in a new window - 5 pages (5 pages)
28 May 2021	AA	Micro company accounts made up to 31 May 2020	View PDF Micro company accounts made up to 31 May 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
01 Jun 2020	CS01	Confirmation statement made on 24 May 2020 with updates	View PDF Confirmation statement made on 24 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
28 Feb 2020	MR01	Registration of charge 113828010001, created on 28 February 2020	View PDF Registration of charge 113828010001, created on 28 February 2020 - link opens in a new window - 13 pages (13 pages)
24 Feb 2020	AA	Total exemption full accounts made up to 31 May 2019	View PDF Total exemption full accounts made up to 31 May 2019 - link opens in a new window - 13 pages (13 pages) Download iXBRL
30 May 2019	CS01	Confirmation statement made on 24 May 2019 with updates	View PDF Confirmation statement made on 24 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
25 May 2018	NEWINC	Incorporation Statement of capital on 2018-05-25 GBP 100	View PDF Incorporation Statement of capital on 2018-05-25 GBP 100 - link opens in a new window - 40 pages (40 pages)

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BOWERHILL MACHINERY SERVICES LTD

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