BOWHOUSE GROUP LIMITED

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Company Documents

DateDescription
02/09/252 September 2025 Total exemption full accounts made up to 2024-12-31

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07/08/257 August 2025 Registered office address changed from Unit 4, Lochgelly Business Park Auchterderran Road Lochgelly Fife KY5 9HF Scotland to Unit 5B Auchterderran Road Lochgelly Fife KY5 9HF on 2025-08-07

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20/02/2520 February 2025 Certificate of change of name

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13/02/2513 February 2025 Confirmation statement made on 2025-02-11 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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27/12/2427 December 2024 Registration of charge SC6210270002, created on 2024-12-19

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27/12/2427 December 2024 Registration of charge SC6210270003, created on 2024-12-16

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27/12/2427 December 2024 Registration of charge SC6210270004, created on 2024-12-19

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27/12/2427 December 2024 Registration of charge SC6210270001, created on 2024-12-19

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18/07/2418 July 2024 Total exemption full accounts made up to 2023-12-31

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12/03/2412 March 2024 Confirmation statement made on 2024-02-11 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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28/06/2328 June 2023 Total exemption full accounts made up to 2022-12-31

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11/04/2311 April 2023 Director's details changed for Mr Mark Kinnell on 2023-03-17

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20/02/2320 February 2023 Confirmation statement made on 2023-02-11 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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14/11/2214 November 2022 Registered office address changed from 12 David Ist Street Kinghorn Burntisland KY3 9SR Scotland to Unit 4, Lochgelly Business Park Auchterderran Road Lochgelly Fife KY5 9HF on 2022-11-14

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17/02/2217 February 2022 Confirmation statement made on 2022-02-11 with updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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23/11/2123 November 2021 Change of details for Mr Mark Kinnell as a person with significant control on 2021-11-18

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23/11/2123 November 2021 Resolutions

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23/11/2123 November 2021 Resolutions

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23/11/2123 November 2021 Change of details for Mr Ian Fleming as a person with significant control on 2021-11-18

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23/11/2123 November 2021 Resolutions

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22/11/2122 November 2021 Statement of capital following an allotment of shares on 2021-11-18

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21/07/2121 July 2021 Current accounting period shortened from 2022-02-28 to 2021-12-31

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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