BOWERHEATH LIMITED

Company number 03728943 · Monitor this company

Active

95 filings

Date	Filing
16 Feb 2026	Confirmation statement made on 2026-02-12 with updates · 4 pages	View document
21 Jul 2025	Total exemption full accounts made up to 2024-12-31 · 8 pages	View document
12 Feb 2025	Confirmation statement made on 2025-02-12 with updates · 4 pages	View document
31 Dec 2024	Annual accounts for the year ending 31 December 2024	View accounts
10 Dec 2024	Change of details for John Nicholas Stean as a person with significant control on 2024-12-10 · 2 pages	View document
4 Sep 2024	Total exemption full accounts made up to 2023-12-31 · 8 pages	View document
12 Jul 2024	Change of details for John Nicholas Stean as a person with significant control on 2024-02-27 · 2 pages	View document
26 Feb 2024	Confirmation statement made on 2024-02-12 with updates · 4 pages	View document
31 Dec 2023	Annual accounts for the year ending 31 December 2023	View accounts
26 Sep 2023	Total exemption full accounts made up to 2022-12-31 · 9 pages	View document
13 Feb 2023	Confirmation statement made on 2023-02-12 with updates · 5 pages	View document
31 Dec 2022	Annual accounts for the year ending 31 December 2022	View accounts
2 Mar 2022	Resolutions · 1 page	View document
2 Mar 2022	SH20 · 1 page	View document
2 Mar 2022	Statement of capital on 2022-03-02 · 5 pages	View document
2 Mar 2022	Resolutions	View document
2 Mar 2022	CAP-SS · 1 page	View document
22 Feb 2022	Confirmation statement made on 2022-02-12 with updates · 4 pages	View document
31 Dec 2021	Annual accounts for the year ending 31 December 2021	View accounts
31 Jan 2021	31/12/19 TOTAL EXEMPTION FULL	View document
31 Dec 2020	Annual accounts for the year ending 31 December 2020	View accounts
12 Feb 2020	CONFIRMATION STATEMENT MADE ON 12/02/20, WITH UPDATES	View document
31 Dec 2019	Annual accounts for the year ending 31 December 2019	View accounts
19 Sep 2019	31/12/18 TOTAL EXEMPTION FULL	View document
12 Feb 2019	CONFIRMATION STATEMENT MADE ON 12/02/19, WITH UPDATES	View document
31 Dec 2018	Annual accounts for the year ending 31 December 2018	View accounts
13 Jun 2018	31/12/17 TOTAL EXEMPTION FULL	View document
26 Feb 2018	CONFIRMATION STATEMENT MADE ON 12/02/18, WITH UPDATES	View document
31 Dec 2017	Annual accounts for the year ending 31 December 2017	View accounts
26 Oct 2017	31/12/16 TOTAL EXEMPTION FULL	View document
28 Feb 2017	CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES	View document
31 Dec 2016	Annual accounts for the year ending 31 December 2016	View accounts
28 Sep 2016	Annual accounts, small company total exemption, made up to 31 December 2015	View document
17 May 2016	DISS40 (DISS40(SOAD))	View document
16 May 2016	Annual return made up to 12 February 2016 with full list of shareholders	View document
10 May 2016	FIRST GAZETTE	View document
31 Dec 2015	Annual accounts for the year ending 31 December 2015	View accounts
28 Jul 2015	Annual accounts, small company total exemption, made up to 31 December 2014	View document
12 Feb 2015	Annual return made up to 12 February 2015 with full list of shareholders	View document
31 Dec 2014	Annual accounts for the year ending 31 December 2014	View accounts
30 Sep 2014	Annual accounts, small company total exemption, made up to 31 December 2013	View document
6 Mar 2014	Annual return made up to 12 February 2014 with full list of shareholders	View document
31 Dec 2013	Annual accounts for the year ending 31 December 2013	View accounts
25 Sep 2013	Annual accounts, small company total exemption, made up to 31 December 2012	View document
8 Apr 2013	Annual return made up to 12 February 2013 with full list of shareholders	View document
31 Dec 2012	Annual accounts for the year ending 31 December 2012	View accounts
28 Sep 2012	Annual accounts, small company total exemption, made up to 31 December 2011	View document
26 Sep 2012	REGISTERED OFFICE CHANGED ON 26/09/2012 FROM EUROPA HOUSE GOLDSTONE VILLAS HOVE EAST SUSSEX BN3 3RQ	View document
27 Feb 2012	APPOINTMENT TERMINATED, SECRETARY MAUREEN STEAN	View document
27 Feb 2012	Annual return made up to 12 February 2012 with full list of shareholders	View document
14 Sep 2011	Annual accounts, small company total exemption, made up to 31 December 2010	View document
26 Feb 2011	Annual return made up to 12 February 2011 with full list of shareholders	View document
29 Sep 2010	Annual accounts, small company total exemption, made up to 31 December 2009	View document
26 Mar 2010	DIRECTOR'S CHANGE OF PARTICULARS / JOHN NICHOLAS STEAN / 12/02/2010	View document
26 Mar 2010	Annual return made up to 12 February 2010 with full list of shareholders	View document
21 Aug 2009	Annual accounts, small company total exemption, made up to 31 December 2008	View document
16 Feb 2009	RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS	View document
14 Oct 2008	Annual accounts, small company total exemption, made up to 31 December 2007	View document
15 Feb 2008	RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS	View document
26 Oct 2007	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06	View document
6 Mar 2007	RECONSTRUCTION AGREEMEN 05/12/06	View document
6 Mar 2007	DISAPPLICATION OF PRE-EMPTION RIGHTS	View document
6 Mar 2007	RECONSTRUCTION AGREEMEN 05/12/06	View document
6 Mar 2007	ALTERATION TO MEMORANDUM AND ARTICLES	View document
6 Mar 2007	MEMORANDUM OF ASSOCIATION	View document
1 Mar 2007	DIRECTOR'S PARTICULARS CHANGED	View document
1 Mar 2007	RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS	View document
20 Sep 2006	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05	View document
16 Mar 2006	SECRETARY'S PARTICULARS CHANGED	View document
16 Mar 2006	RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS	View document
29 Sep 2005	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04	View document
31 Mar 2005	RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS	View document
19 Aug 2004	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03	View document
16 Mar 2004	RETURN MADE UP TO 09/03/04; FULL LIST OF MEMBERS	View document
12 Aug 2003	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02	View document
21 Mar 2003	RETURN MADE UP TO 09/03/03; FULL LIST OF MEMBERS	View document
8 Oct 2002	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01	View document
21 Mar 2002	RETURN MADE UP TO 09/03/02; FULL LIST OF MEMBERS	View document
4 Mar 2002	REGISTERED OFFICE CHANGED ON 04/03/02 FROM: EUROPA HOUSE GOLDSTONE VILLAS HOVE EAST SUSSEX BN3 3RQ	View document
18 Jan 2002	REGISTERED OFFICE CHANGED ON 18/01/02 FROM: 8 WELLINGTON HOUSE CAMDEN STREET PORTSLADE BRIGHTON BN41 1DU	View document
14 Jun 2001	SECRETARY RESIGNED	View document
14 Jun 2001	NEW SECRETARY APPOINTED	View document
3 May 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
21 Mar 2001	RETURN MADE UP TO 09/03/01; FULL LIST OF MEMBERS	View document
22 Sep 2000	REGISTERED OFFICE CHANGED ON 22/09/00 FROM: 45 PORTLAND ROAD HOVE EAST SUSSEX BN3 5DQ	View document
30 Jun 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
26 Apr 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
27 Mar 2000	RETURN MADE UP TO 09/03/00; FULL LIST OF MEMBERS	View document
5 Aug 1999	ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99	View document
22 Mar 1999	REGISTERED OFFICE CHANGED ON 22/03/99 FROM: 31 CORSHAM STREET LONDON N1 6DR	View document
22 Mar 1999	NEW DIRECTOR APPOINTED	View document
22 Mar 1999	SECRETARY RESIGNED	View document
22 Mar 1999	DIRECTOR RESIGNED	View document
22 Mar 1999	NEW SECRETARY APPOINTED	View document
9 Mar 1999	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document