BOW COMMON LANE LTD

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Company Documents

DateDescription
11/08/2511 August 2025 Confirmation statement made on 2025-07-17 with no updates

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03/04/253 April 2025 Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA England to 3rd Floor 86 - 90 Paul Street London EC2A 4NE on 2025-04-03

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21/01/2521 January 2025 Current accounting period extended from 2024-07-31 to 2025-01-31

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09/08/249 August 2024 Confirmation statement made on 2024-07-17 with updates

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31/05/2431 May 2024 Secretary's details changed for Mr Michael Daniel Smith on 2024-05-30

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30/05/2430 May 2024 Change of details for Michael Daniel Smith as a person with significant control on 2024-05-30

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30/05/2430 May 2024 Registered office address changed from Juniper House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE England to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 2024-05-30

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30/05/2430 May 2024 Director's details changed for Mr Michael Daniel Smith on 2024-05-30

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14/03/2414 March 2024 Total exemption full accounts made up to 2023-07-31

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26/07/2326 July 2023 Confirmation statement made on 2023-07-17 with no updates

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26/07/2326 July 2023 Change of details for Michael Daniel Smith as a person with significant control on 2023-07-26

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20/07/2320 July 2023 Total exemption full accounts made up to 2022-07-31

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31/05/2331 May 2023 Registered office address changed from Suite 7 Elmhurst 98-106 High Road South Woodford London E18 2QH United Kingdom to Juniper House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 2023-05-31

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31/05/2331 May 2023 Secretary's details changed for Mr Michael Daniel Smith on 2023-05-31

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31/05/2331 May 2023 Director's details changed for Mr Michael Daniel Smith on 2023-05-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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03/05/223 May 2022 Total exemption full accounts made up to 2021-07-31

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18/07/1918 July 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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