BOWDON CONSTRUCTION LIMITED

Company number 05967514 ·

Active

70 filings

Date Filing
5 May 2026 Director's details changed for Mr Ian Vincent Baker on 2026-05-05 · 2 pages View document
5 May 2026 Secretary's details changed for Mr Ian Vincent Baker on 2026-05-05 · 1 page View document
5 May 2026 Change of details for Mr Ian Vincent Baker as a person with significant control on 2026-05-05 · 2 pages View document
31 Mar 2026 Total exemption full accounts made up to 2025-10-31 · 11 pages View document
31 Oct 2025 Annual accounts for the year ending 31 October 2025 View accounts
16 Oct 2025 Confirmation statement made on 2025-10-16 with no updates · 3 pages View document
4 Jun 2025 Change of details for Mr Kenneth Ernest Hollingworth as a person with significant control on 2019-10-18 · 2 pages View document
4 Jun 2025 Notification of Ian Vincent Baker as a person with significant control on 2019-10-18 · 2 pages View document
28 Feb 2025 Total exemption full accounts made up to 2024-10-31 · 11 pages View document
31 Oct 2024 Annual accounts for the year ending 31 October 2024 View accounts
16 Oct 2024 Confirmation statement made on 2024-10-16 with updates · 3 pages View document
23 May 2024 Total exemption full accounts made up to 2023-10-31 · 11 pages View document
31 Oct 2023 Annual accounts for the year ending 31 October 2023 View accounts
17 Oct 2023 Confirmation statement made on 2023-10-16 with no updates · 3 pages View document
20 Jul 2023 Total exemption full accounts made up to 2022-10-31 · 10 pages View document
31 Oct 2022 Annual accounts for the year ending 31 October 2022 View accounts
28 Oct 2022 Confirmation statement made on 2022-10-16 with no updates · 3 pages View document
29 Nov 2021 Confirmation statement made on 2021-10-16 with no updates · 3 pages View document
31 Oct 2021 Annual accounts for the year ending 31 October 2021 View accounts
15 Jul 2021 Total exemption full accounts made up to 2020-10-31 · 9 pages View document
31 Oct 2020 Annual accounts for the year ending 31 October 2020 View accounts
31 Jul 2020 31/10/19 TOTAL EXEMPTION FULL View document
25 Nov 2019 RETURN OF PURCHASE OF OWN SHARES View document
31 Oct 2019 Annual accounts for the year ending 31 October 2019 View accounts
30 Oct 2019 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FLETCHER View document
30 Oct 2019 CONFIRMATION STATEMENT MADE ON 16/10/19, WITH UPDATES View document
29 Oct 2019 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
29 Oct 2019 18/10/19 STATEMENT OF CAPITAL GBP 90 View document
25 Jul 2019 31/10/18 TOTAL EXEMPTION FULL View document
31 Oct 2018 Annual accounts for the year ending 31 October 2018 View accounts
26 Oct 2018 CONFIRMATION STATEMENT MADE ON 16/10/18, NO UPDATES View document
31 Jul 2018 31/10/17 TOTAL EXEMPTION FULL View document
10 Jan 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH ERNEST HOLLINGWORTH / 10/01/2018 View document
31 Oct 2017 Annual accounts for the year ending 31 October 2017 View accounts
23 Oct 2017 CONFIRMATION STATEMENT MADE ON 16/10/17, NO UPDATES View document
25 Jul 2017 Annual accounts, small company total exemption, made up to 31 October 2016 View document
18 Nov 2016 CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES View document
31 Oct 2016 Annual accounts for the year ending 31 October 2016 View accounts
18 Jul 2016 Annual accounts, small company total exemption, made up to 31 October 2015 View document
31 Oct 2015 Annual accounts for the year ending 31 October 2015 View accounts
23 Oct 2015 Annual return made up to 16 October 2015 with full list of shareholders View document
31 Jul 2015 Annual accounts, small company total exemption, made up to 31 October 2014 View document
31 Oct 2014 Annual accounts for the year ending 31 October 2014 View accounts
16 Oct 2014 Annual return made up to 16 October 2014 with full list of shareholders View document
6 Aug 2014 Annual accounts, small company total exemption, made up to 31 October 2013 View document
22 Oct 2013 Annual return made up to 16 October 2013 with full list of shareholders View document
23 Jul 2013 Annual accounts, small company total exemption, made up to 31 October 2012 View document
29 Nov 2012 Annual return made up to 16 October 2012 with full list of shareholders View document
13 Nov 2012 REGISTERED OFFICE CHANGED ON 13/11/2012 FROM 5TH FLOOR 61 MOSLEY STREET MANCHESTER M2 3HZ UNITED KINGDOM View document
17 Oct 2012 REGISTERED OFFICE CHANGED ON 17/10/2012 FROM THE POLYGON, 2 STAMFORD ROAD BOWDON ALTRINCHAM CHESHIRE WA14 2JU View document
8 Jun 2012 Annual accounts, small company total exemption, made up to 31 October 2011 View document
19 Oct 2011 Annual return made up to 16 October 2011 with full list of shareholders View document
29 Sep 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
11 Apr 2011 Annual accounts, small company total exemption, made up to 31 October 2010 View document
9 Nov 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ALAN FLETCHER / 15/10/2010 View document
9 Nov 2010 SECRETARY'S CHANGE OF PARTICULARS / IAN VINCENT BAKER / 15/10/2010 View document
9 Nov 2010 Annual return made up to 16 October 2010 with full list of shareholders View document
9 Nov 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN VINCENT BAKER / 15/10/2010 View document
9 Nov 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH ERNEST HOLLINGWORTH / 15/10/2010 View document
7 May 2010 31/10/09 TOTAL EXEMPTION FULL View document
23 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH ERNEST HOLLINGWORTH / 16/10/2009 View document
23 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / IAN VINCENT BAKER / 16/10/2009 View document
23 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ALAN FLETCHER / 16/10/2009 View document
23 Oct 2009 Annual return made up to 16 October 2009 with full list of shareholders View document
27 Mar 2009 31/10/08 TOTAL EXEMPTION FULL View document
18 Nov 2008 RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS View document
18 Jul 2008 31/10/07 TOTAL EXEMPTION FULL View document
31 Oct 2007 RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS View document
30 Oct 2006 NEW DIRECTOR APPOINTED View document
16 Oct 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document