MARK BOWEN CONSTRUCTION LIMITED

Company number 07938530 ·

Active

51 filings

Date Filing
4 Jun 2026 Unaudited abridged accounts made up to 2026-03-31 · 9 pages View document
31 Mar 2026 Annual accounts for the year ending 31 March 2026 View accounts
10 Mar 2026 Confirmation statement made on 2026-03-10 with no updates · 3 pages View document
3 Aug 2025 Change of details for Mr Mark Bowen as a person with significant control on 2025-08-03 · 2 pages View document
3 Aug 2025 Registered office address changed from C/O Moorhurst Patrners Llp Suite S2 Blackwell House Guildhall Yard London EC2V 5AE United Kingdom to C/O Moorhurst Partners Llp Suite S2 Blackwell House Guildhall Yard London EC2V 5AE on 2025-08-03 · 1 page View document
3 Aug 2025 Director's details changed for Mr Mark Bowen on 2025-08-03 · 2 pages View document
1 Aug 2025 Change of details for Mr Mark Bowen as a person with significant control on 2025-08-01 · 2 pages View document
1 Aug 2025 Registered office address changed from C/O Moorhurst Partners Llp Suite 39 Albert Buildings 49 Queen Victoria Street London EC4N 4SA United Kingdom to C/O Moorhurst Patrners Llp Suite S2 Blackwell House Guildhall Yard London EC2V 5AE on 2025-08-01 · 1 page View document
1 Aug 2025 Director's details changed for Mr Mark Bowen on 2025-08-01 · 2 pages View document
11 Apr 2025 Unaudited abridged accounts made up to 2025-03-31 · 8 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
16 Mar 2025 Confirmation statement made on 2025-03-10 with no updates · 3 pages View document
11 Aug 2024 Unaudited abridged accounts made up to 2024-03-31 · 7 pages View document
11 Jul 2024 Director's details changed for Mr Mark Bowen on 2024-07-11 · 2 pages View document
11 Jul 2024 Change of details for Mr Mark Bowen as a person with significant control on 2024-07-11 · 2 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
10 Mar 2024 Confirmation statement made on 2024-03-10 with no updates · 3 pages View document
5 Dec 2023 Registered office address changed from 15 Bowling Green Lane London EC1R 0BD to C/O Moorhurst Partners Llp Suite 39 Albert Buildings 49 Queen Victoria Street London EC4N 4SA on 2023-12-05 · 1 page View document
22 Jun 2023 Micro company accounts made up to 2023-03-31 · 5 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
10 Mar 2023 Confirmation statement made on 2023-03-10 with updates · 4 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
22 Jul 2021 Micro company accounts made up to 2021-03-31 · 5 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
18 Aug 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
6 Feb 2020 CONFIRMATION STATEMENT MADE ON 06/02/20, WITH UPDATES View document
28 Jun 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
20 Feb 2019 CONFIRMATION STATEMENT MADE ON 06/02/19, NO UPDATES View document
20 Aug 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
16 Feb 2018 CONFIRMATION STATEMENT MADE ON 06/02/18, NO UPDATES View document
17 Aug 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
10 Feb 2017 CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES View document
2 Nov 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
10 Feb 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK BOWEN / 10/02/2016 View document
10 Feb 2016 Annual return made up to 7 February 2016 with full list of shareholders View document
13 Nov 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
9 Mar 2015 Annual return made up to 7 February 2015 with full list of shareholders View document
24 Sep 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK BOWEN / 01/09/2013 View document
9 Sep 2014 REGISTERED OFFICE CHANGED ON 09/09/2014 FROM 92 CROMER STREET LONDON WC1H 8DD View document
18 Jul 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
3 Mar 2014 Annual return made up to 7 February 2014 with full list of shareholders View document
17 Sep 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
18 Jun 2013 COMPANY NAME CHANGED MARK BOWEN BUILDING SERVICES LTD CERTIFICATE ISSUED ON 18/06/13 View document
23 May 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
3 Mar 2013 CURREXT FROM 28/02/2013 TO 31/03/2013 View document
15 Feb 2013 Annual return made up to 7 February 2013 with full list of shareholders View document
7 Feb 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document