BOWECLIFF LIMITED
Company number 06498928 · Monitor this company
61 filings
| Date | Filing | |
|---|---|---|
| 20 Jul 2026 | Memorandum and Articles of Association · 10 pages | View document |
| 20 Jul 2026 | Resolutions · 2 pages | View document |
| 8 Feb 2026 | Change of details for Mr Paul Robert Heffner as a person with significant control on 2026-01-15 · 2 pages | View document |
| 2 Feb 2026 | Registered office address changed from Flat 2 12 Priory Road Kew Surrey TW9 3DF to Flat 3 12 Priory Road Richmond TW9 3DF on 2026-02-02 · 1 page | View document |
| 8 Dec 2025 | Confirmation statement made on 2025-11-26 with no updates · 3 pages | View document |
| 26 Nov 2025 | Accounts for a dormant company made up to 2025-02-28 · 2 pages | View document |
| 28 Feb 2025 | Annual accounts for the year ending 28 February 2025 | View accounts |
| 21 Feb 2024 | Annual accounts for the year ending 21 February 2024 | View accounts |
| 4 Dec 2023 | Confirmation statement made on 2023-11-30 with no updates · 3 pages | View document |
| 28 Nov 2023 | Accounts for a dormant company made up to 2023-02-28 · 2 pages | View document |
| 28 Feb 2023 | Annual accounts for the year ending 28 February 2023 | View accounts |
| 2 Dec 2022 | Confirmation statement made on 2022-11-30 with no updates · 3 pages | View document |
| 29 Nov 2022 | Accounts for a dormant company made up to 2022-02-28 · 2 pages | View document |
| 28 Feb 2022 | Annual accounts for the year ending 28 February 2022 | View accounts |
| 12 Dec 2021 | Confirmation statement made on 2021-11-30 with no updates · 3 pages | View document |
| 29 Nov 2021 | Accounts for a dormant company made up to 2021-02-28 · 2 pages | View document |
| 28 Feb 2021 | Annual accounts for the year ending 28 February 2021 | View accounts |
| 17 Feb 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/20 | View document |
| 12 Dec 2020 | CONFIRMATION STATEMENT MADE ON 30/11/20, NO UPDATES | View document |
| 28 Feb 2020 | Annual accounts for the year ending 28 February 2020 | View accounts |
| 12 Dec 2019 | CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES | View document |
| 29 Nov 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19 | View document |
| 28 Feb 2019 | Annual accounts for the year ending 28 February 2019 | View accounts |
| 6 Dec 2018 | CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES | View document |
| 25 Nov 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18 | View document |
| 28 Feb 2018 | Annual accounts for the year ending 28 February 2018 | View accounts |
| 8 Jan 2018 | CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES | View document |
| 3 Dec 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17 | View document |
| 28 Feb 2017 | Annual accounts for the year ending 28 February 2017 | View accounts |
| 13 Dec 2016 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES | View document |
| 30 Nov 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16 | View document |
| 28 Feb 2016 | Annual accounts for the year ending 28 February 2016 | View accounts |
| 29 Dec 2015 | Annual return made up to 30 November 2015 with full list of shareholders | View document |
| 29 Nov 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 | View document |
| 28 Feb 2015 | Annual accounts for the year ending 28 February 2015 | View accounts |
| 25 Dec 2014 | Annual return made up to 30 November 2014 with full list of shareholders | View document |
| 22 Sep 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 | View document |
| 28 Feb 2014 | Annual accounts for the year ending 28 February 2014 | View accounts |
| 30 Nov 2013 | Annual return made up to 30 November 2013 with full list of shareholders | View document |
| 29 Nov 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 | View document |
| 28 Feb 2013 | Annual accounts for the year ending 28 February 2013 | View accounts |
| 19 Dec 2012 | Annual return made up to 30 November 2012 with full list of shareholders | View document |
| 22 Nov 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12 | View document |
| 28 Feb 2012 | Annual accounts for the year ending 28 February 2012 | View accounts |
| 31 Dec 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 | View document |
| 1 Dec 2011 | Annual return made up to 30 November 2011 with full list of shareholders | View document |
| 11 Mar 2011 | Annual return made up to 11 February 2011 with full list of shareholders | View document |
| 10 Mar 2011 | APPOINTMENT TERMINATED, SECRETARY ROWENA LLOYD | View document |
| 13 Oct 2010 | Annual return made up to 11 February 2010 with full list of shareholders | View document |
| 28 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROBERT HEFFNER / 01/01/2010 | View document |
| 10 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 | View document |
| 10 Mar 2010 | Annual return made up to 11 February 2009 with full list of shareholders | View document |
| 11 Dec 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 | View document |
| 6 Mar 2009 | SECRETARY'S CHANGE OF PARTICULARS / ROWENA LLOYD / 06/03/2009 | View document |
| 6 Mar 2009 | REGISTERED OFFICE CHANGED ON 06/03/2009 FROM FLAT 3 12 PRIORY ROAD KEW SURREY TW9 3DF | View document |
| 16 Apr 2008 | SECRETARY APPOINTED ROWENA LLOYD | View document |
| 16 Apr 2008 | DIRECTOR APPOINTED PAUL ROBERT HEFFNER | View document |
| 16 Apr 2008 | REGISTERED OFFICE CHANGED ON 16/04/2008 FROM 31 CORSHAM STREET LONDON N1 6DR | View document |
| 16 Apr 2008 | APPOINTMENT TERMINATED SECRETARY L & A SECRETARIAL LIMITED | View document |
| 16 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR L & A REGISTRARS LIMITED | View document |
| 11 Feb 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |