BOWEN PROPERTIES LIMITED

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Company Documents

DateDescription
20/06/2520 June 2025 Confirmation statement made on 2025-04-30 with no updates

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31/03/2531 March 2025 Total exemption full accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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26/06/2426 June 2024 Confirmation statement made on 2024-04-30 with no updates

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14/06/2414 June 2024 Total exemption full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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14/06/2314 June 2023 Confirmation statement made on 2023-04-30 with no updates

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18/05/2318 May 2023 Total exemption full accounts made up to 2022-09-30

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03/11/223 November 2022 Registered office address changed from Merchants House High Street Newtown Powys SY16 2NR to Second Floor, Chapel Offices Park Street Newtown SY16 1EE on 2022-11-03

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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14/06/2114 June 2021 Confirmation statement made on 2021-04-30 with no updates

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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22/07/2022 July 2020 30/09/19 TOTAL EXEMPTION FULL

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25/06/2025 June 2020 CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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01/05/191 May 2019 CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES

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07/04/197 April 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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05/06/185 June 2018 30/09/17 TOTAL EXEMPTION FULL

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01/05/181 May 2018 CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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11/05/1711 May 2017 CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES

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17/02/1717 February 2017 CURREXT FROM 30/04/2017 TO 30/09/2017

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25/01/1725 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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20/01/1720 January 2017 COMPANY NAME CHANGED BOW HOTELS LIMITED
CERTIFICATE ISSUED ON 20/01/17

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20/01/1720 January 2017 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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20/01/1720 January 2017 COMPANY NAME CHANGED BOW HOTELS LIMITED CERTIFICATE ISSUED ON 20/01/17

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18/05/1618 May 2016 Annual return made up to 30 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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27/01/1627 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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22/05/1522 May 2015 Annual return made up to 30 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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29/09/1429 September 2014 Annual accounts small company total exemption made up to 30 April 2014

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28/05/1428 May 2014 Annual return made up to 30 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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28/02/1428 February 2014 Annual accounts small company total exemption made up to 30 April 2013

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02/05/132 May 2013 Annual return made up to 30 April 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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31/01/1331 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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11/05/1211 May 2012 Annual return made up to 30 April 2012 with full list of shareholders

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10/05/1210 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY SONIA BOWEN / 01/05/2012

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10/05/1210 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT STEPHEN BOWEN / 29/04/2012

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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31/01/1231 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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15/11/1115 November 2011 REGISTERED OFFICE CHANGED ON 15/11/2011 FROM CROSS CHAMBERS 9 HIGH STREET NEWTOWN POWYS SY16 2NY UNITED KINGDOM

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09/05/119 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT STEPHEN BOWEN / 30/04/2011

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09/05/119 May 2011 Annual return made up to 30 April 2011 with full list of shareholders

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09/05/119 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY SONIA BOWEN / 30/04/2011

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31/01/1131 January 2011 30/04/10 TOTAL EXEMPTION FULL

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05/05/105 May 2010 Annual return made up to 30 April 2010 with full list of shareholders

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30/04/0930 April 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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