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BOWEEN LTD

Company number 12931833

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Company Results (links open in a new window)
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)
01 Nov 2023	AA	Micro company accounts made up to 5 April 2023	View PDF Micro company accounts made up to 5 April 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
29 Oct 2023	CS01	Confirmation statement made on 5 October 2023 with no updates	View PDF Confirmation statement made on 5 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jan 2023	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)
16 Jan 2023	CS01	Confirmation statement made on 5 October 2022 with no updates	View PDF Confirmation statement made on 5 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2023	AD01	Registered office address changed from 44 Biddall Drive Baguley Manchester M23 1PF United Kingdom to Office 3 146/148 Bury Old Road Manchester M45 6AT on 5 January 2023	View PDF Registered office address changed from 44 Biddall Drive Baguley Manchester M23 1PF United Kingdom to Office 3 146/148 Bury Old Road Manchester M45 6AT on 5 January 2023 - link opens in a new window - 1 page (1 page)
27 Dec 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)
14 Sep 2022	AA	Micro company accounts made up to 5 April 2022	View PDF Micro company accounts made up to 5 April 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
06 Nov 2021	CS01	Confirmation statement made on 5 October 2021 with updates	View PDF Confirmation statement made on 5 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
07 Oct 2021	AA	Micro company accounts made up to 5 April 2021	View PDF Micro company accounts made up to 5 April 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
20 Feb 2021	AA01	Current accounting period shortened from 31 October 2021 to 5 April 2021	View PDF Current accounting period shortened from 31 October 2021 to 5 April 2021 - link opens in a new window - 1 page (1 page)
06 Jan 2021	PSC07	Cessation of David John Evans as a person with significant control on 23 October 2020	View PDF Cessation of David John Evans as a person with significant control on 23 October 2020 - link opens in a new window - 1 page (1 page)
06 Jan 2021	PSC01	Notification of Mandy Cordova Jr. as a person with significant control on 23 October 2020	View PDF Notification of Mandy Cordova Jr. as a person with significant control on 23 October 2020 - link opens in a new window - 2 pages (2 pages)
15 Dec 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-14	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-14 - link opens in a new window - 3 pages (3 pages)
03 Dec 2020	TM01	Termination of appointment of David John Evans as a director on 23 October 2020	View PDF Termination of appointment of David John Evans as a director on 23 October 2020 - link opens in a new window - 1 page (1 page)
03 Dec 2020	AP01	Appointment of Mr Mandy Cordova Jr. as a director on 23 October 2020	View PDF Appointment of Mr Mandy Cordova Jr. as a director on 23 October 2020 - link opens in a new window - 2 pages (2 pages)
11 Nov 2020	AD01	Registered office address changed from 8 Newcomen Street Ferryhill DL17 8PL England to 44 Biddall Drive Baguley Manchester M23 1PF on 11 November 2020	View PDF Registered office address changed from 8 Newcomen Street Ferryhill DL17 8PL England to 44 Biddall Drive Baguley Manchester M23 1PF on 11 November 2020 - link opens in a new window - 1 page (1 page)
06 Oct 2020	NEWINC	Incorporation Statement of capital on 2020-10-06 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-10-06 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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