THE BOW WINDOW LIMITED

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Company Documents

DateDescription
10/03/2510 March 2025 Confirmation statement made on 2025-02-25 with no updates

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10/03/2510 March 2025 Register inspection address has been changed from C/O Clb Coopers Fleet House New Road Lancaster LA1 1EZ England to 2 Princes Crescent Morecambe LA4 6BX

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05/01/255 January 2025 Micro company accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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06/03/246 March 2024 Confirmation statement made on 2024-02-25 with no updates

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15/02/2415 February 2024 Micro company accounts made up to 2023-05-31

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28/02/2328 February 2023 Confirmation statement made on 2023-02-25 with no updates

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26/01/2326 January 2023 Micro company accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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02/03/222 March 2022 Confirmation statement made on 2022-02-25 with no updates

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07/12/217 December 2021 Micro company accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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23/04/2023 April 2020 REGISTERED OFFICE CHANGED ON 23/04/2020 FROM FLEET HOUSE NEW ROAD LANCASTER LANCASHIRE LA1 1EZ UNITED KINGDOM

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05/03/205 March 2020 CONFIRMATION STATEMENT MADE ON 25/02/20, NO UPDATES

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07/11/197 November 2019 31/05/19 TOTAL EXEMPTION FULL

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28/02/1928 February 2019 CONFIRMATION STATEMENT MADE ON 25/02/19, NO UPDATES

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11/02/1911 February 2019 31/05/18 TOTAL EXEMPTION FULL

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27/02/1827 February 2018 CONFIRMATION STATEMENT MADE ON 25/02/18, NO UPDATES

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28/11/1728 November 2017 31/05/17 TOTAL EXEMPTION FULL

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24/10/1724 October 2017 PREVEXT FROM 28/02/2017 TO 31/05/2017

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14/03/1714 March 2017 CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES

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06/07/166 July 2016 SAIL ADDRESS CREATED

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06/07/166 July 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC

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07/03/167 March 2016 DIRECTOR APPOINTED MR JAMES PATRICK RICHMOND

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07/03/167 March 2016 APPOINTMENT TERMINATED, DIRECTOR JAMES RICHMOND

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26/02/1626 February 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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