BOWALKER WINDOWS LTD

Company number 07023926 ·

Active

84 filings

Date Filing
15 Jul 2026 Total exemption full accounts made up to 2026-03-31 · 8 pages View document
31 Mar 2026 Annual accounts for the year ending 31 March 2026 View accounts
9 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 12 pages View document
27 Oct 2025 Confirmation statement made on 2025-10-23 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
15 Jan 2025 Notification of Elevate Windows Ltd as a person with significant control on 2024-10-23 · 2 pages View document
15 Jan 2025 Cessation of Zachary Frank Newman as a person with significant control on 2024-10-23 · 1 page View document
29 Oct 2024 Registered office address changed from Maria House 35 Millers Road Brighton BN1 5NP England to 1-2 Bolney Grange Business Park Bolney, Hickstead Haywards Heath RH17 5PB on 2024-10-29 · 1 page View document
23 Oct 2024 Notification of Zachary Frank Newman as a person with significant control on 2024-10-21 · 2 pages View document
23 Oct 2024 Termination of appointment of Anthony Julian Bowyer as a director on 2024-10-21 · 1 page View document
23 Oct 2024 Termination of appointment of Peter Kenneth Walker as a director on 2024-10-21 · 1 page View document
23 Oct 2024 Confirmation statement made on 2024-10-23 with updates · 4 pages View document
23 Oct 2024 Cessation of Anthony Julian Bowyer as a person with significant control on 2024-10-21 · 1 page View document
23 Oct 2024 Cessation of Peter Kenneth Walker as a person with significant control on 2024-10-21 · 1 page View document
23 Oct 2024 Appointment of Mr Zachary Frank Newman as a director on 2024-10-21 · 2 pages View document
16 Oct 2024 Satisfaction of charge 070239260001 in full · 1 page View document
1 Oct 2024 Director's details changed for Mr Anthony Julian Bowyer on 2024-09-21 · 2 pages View document
1 Oct 2024 Director's details changed for Mr Peter Kenneth Walker on 2024-09-21 · 2 pages View document
1 Oct 2024 Change of details for Mr Peter Kenneth Walker as a person with significant control on 2024-09-21 · 2 pages View document
1 Oct 2024 Change of details for Mr Anthony Julian Bowyer as a person with significant control on 2024-09-21 · 2 pages View document
1 Oct 2024 Confirmation statement made on 2024-09-21 with updates · 4 pages View document
10 Jul 2024 Total exemption full accounts made up to 2024-03-31 · 12 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
13 Nov 2023 Registered office address changed from The Courtyard Shoreham Road Upper Beeding Steyning West Sussex BN44 3TN England to Maria House 35 Millers Road Brighton BN1 5NP on 2023-11-13 · 1 page View document
21 Sep 2023 Confirmation statement made on 2023-09-21 with no updates · 3 pages View document
23 Jun 2023 Total exemption full accounts made up to 2023-03-31 · 11 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
7 Nov 2022 Micro company accounts made up to 2022-03-31 · 4 pages View document
23 Sep 2022 Confirmation statement made on 2022-09-23 with no updates · 3 pages View document
6 Oct 2021 Director's details changed for Mr Peter Kenneth Walker on 2021-10-06 · 2 pages View document
6 Oct 2021 Change of details for Mr Anthony Julian Bowyer as a person with significant control on 2021-10-06 · 2 pages View document
6 Oct 2021 Change of details for Mr Peter Kenneth Walker as a person with significant control on 2021-10-06 · 2 pages View document
6 Oct 2021 Confirmation statement made on 2021-10-06 with no updates · 3 pages View document
6 Oct 2021 Director's details changed for Mr Anthony Julian Bowyer on 2021-10-06 · 2 pages View document
9 Jun 2021 Registered office address changed from , King Business Centre Reeds Lane, Sayers Common, West Sussex, BN6 9LS, England to 1-2 Bolney Grange Business Park Bolney, Hickstead Haywards Heath RH17 5PB on 2021-06-09 · 1 page View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
26 Jan 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
6 Oct 2020 CONFIRMATION STATEMENT MADE ON 06/10/20, WITH UPDATES View document
24 Apr 2020 REGISTRATION OF A CHARGE / CHARGE CODE 070239260001 View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
31 Dec 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
7 Oct 2019 CONFIRMATION STATEMENT MADE ON 06/10/19, WITH UPDATES View document
30 Apr 2019 Registered office address changed from , C/O Sykes Dalby & Truelove, 63 High Street, Hurstpierpoint, Hassocks, West Sussex, BN6 9RE to 1-2 Bolney Grange Business Park Bolney, Hickstead Haywards Heath RH17 5PB on 2019-04-30 · 1 page View document
30 Apr 2019 REGISTERED OFFICE CHANGED ON 30/04/2019 FROM C/O SYKES DALBY & TRUELOVE 63 HIGH STREET HURSTPIERPOINT HASSOCKS WEST SUSSEX BN6 9RE View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
6 Dec 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
9 Oct 2018 CONFIRMATION STATEMENT MADE ON 06/10/18, WITH UPDATES View document
8 Oct 2018 PSC'S CHANGE OF PARTICULARS / MR ANTHONY JULIAN BOWYER / 18/01/2018 View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
24 Oct 2017 CONFIRMATION STATEMENT MADE ON 06/10/17, WITH UPDATES View document
21 Jul 2017 31/03/17 TOTAL EXEMPTION FULL View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
20 Dec 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 View document
10 Oct 2016 CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
21 Jan 2016 CURREXT FROM 31/10/2015 TO 31/03/2016 View document
7 Oct 2015 Annual return made up to 6 October 2015 with full list of shareholders View document
29 Jun 2015 Annual accounts, small company total exemption, made up to 31 October 2014 View document
23 Jan 2015 30/10/14 STATEMENT OF CAPITAL GBP 200 View document
14 Nov 2014 ADOPT ARTICLES 30/10/2014 View document
14 Nov 2014 STATEMENT OF COMPANY'S OBJECTS View document
31 Oct 2014 Annual accounts for the year ending 31 October 2014 View accounts
26 Sep 2014 Annual return made up to 20 September 2014 with full list of shareholders View document
28 Aug 2014 APPOINTMENT TERMINATED, SECRETARY BARBARA FRY View document
28 Aug 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JULIAN BOWYER / 01/05/2014 View document
10 Jul 2014 Annual accounts, small company total exemption, made up to 31 October 2013 View document
16 Dec 2013 REGISTERED OFFICE CHANGED ON 16/12/2013 FROM 9 HILLTOP BRIGHTON EAST SUSSEX BN1 5LY View document
16 Dec 2013 Registered office address changed from , 9 Hilltop, Brighton, East Sussex, BN1 5LY on 2013-12-16 · 1 page View document
31 Oct 2013 Annual accounts for the year ending 31 October 2013 View accounts
11 Oct 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JULIAN BOWYER / 31/05/2013 View document
11 Oct 2013 Annual return made up to 20 September 2013 with full list of shareholders View document
1 Aug 2013 Annual accounts, small company total exemption, made up to 31 October 2012 View document
31 Oct 2012 Annual accounts for the year ending 31 October 2012 View accounts
30 Oct 2012 Annual return made up to 20 September 2012 with full list of shareholders View document
30 Oct 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER KENNETH WALKER / 04/08/2010 View document
10 Jul 2012 Annual accounts, small company total exemption, made up to 31 October 2011 View document
19 Dec 2011 Annual return made up to 20 September 2011 with full list of shareholders View document
20 Jun 2011 Annual accounts, small company total exemption, made up to 31 October 2010 View document
26 Oct 2010 Annual return made up to 20 September 2010 with full list of shareholders View document
21 Sep 2010 CURREXT FROM 30/09/2010 TO 31/10/2010 View document
29 Oct 2009 REGISTERED OFFICE CHANGED ON 29/10/2009 FROM 9 HILLTOP THE STRAND BRIGHTON MARINA VILLAGE BRIGHTON BN1 5LY UNITED KINGDOM View document
29 Oct 2009 Registered office address changed from , 9 Hilltop, the Strand Brighton Marina Village, Brighton, BN1 5LY, United Kingdom on 2009-10-29 · 1 page View document
29 Oct 2009 SECRETARY APPOINTED MRS BARBARA ANN FRY View document
20 Sep 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document