BOW LANE LIMITED

07353608
ROSEHILL NEW BARN LANE CHELTENHAM UNITED KINGDOM GL52 3LZ

Documents

Documents
Date Category Description Pages
16 Aug 2024 officers Termination of appointment of director (Robert Andrew Michael Davidson) 1 Buy now
14 Aug 2024 accounts Annual Accounts 9 Buy now
14 Aug 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/23 78 Buy now
14 Aug 2024 other Notice of agreement to exemption from audit of accounts for period ending 30/09/23 1 Buy now
14 Aug 2024 other Audit exemption statement of guarantee by parent company for period ending 30/09/23 3 Buy now
01 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Nov 2023 officers Termination of appointment of director (Anna Catherine Sellars) 1 Buy now
06 Oct 2023 officers Appointment of director (Mr Robert Andrew Michael Davidson) 2 Buy now
06 Oct 2023 officers Appointment of director (Mr Paul Mark Davis) 2 Buy now
17 Jul 2023 accounts Change Account Reference Date Company Current Extended 1 Buy now
01 Jun 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 Apr 2023 officers Change of particulars for director (Mr Barry Koors Lanesman) 2 Buy now
13 Apr 2023 officers Appointment of director (Anna Catherine Sellars) 2 Buy now
13 Apr 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Feb 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
23 Dec 2022 accounts Annual Accounts 11 Buy now
09 Aug 2022 incorporation Memorandum Articles 10 Buy now
09 Aug 2022 resolution Resolution 1 Buy now
04 Aug 2022 officers Termination of appointment of director (James Scott Goolnik) 1 Buy now
04 Aug 2022 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
01 Aug 2022 officers Appointment of director (Mr Barry Koors Lanesman) 2 Buy now
01 Aug 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Jun 2022 accounts Annual Accounts 10 Buy now
25 Feb 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Nov 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Nov 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
15 Nov 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
25 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jun 2021 accounts Annual Accounts 9 Buy now
28 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 May 2020 accounts Annual Accounts 10 Buy now
27 Sep 2019 accounts Annual Accounts 11 Buy now
29 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jun 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
20 Sep 2018 accounts Annual Accounts 10 Buy now
30 Aug 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Jun 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
24 Oct 2017 officers Change of particulars for director (Mr James Scott Goolnik) 2 Buy now
24 Oct 2017 capital Return of Allotment of shares 3 Buy now
24 Oct 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Oct 2017 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
17 Oct 2017 capital Notice of name or other designation of class of shares 2 Buy now
01 Sep 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Jun 2017 accounts Annual Accounts 8 Buy now
28 Sep 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
29 Jun 2016 accounts Annual Accounts 8 Buy now
28 Aug 2015 annual-return Annual Return 3 Buy now
29 Jun 2015 accounts Annual Accounts 8 Buy now
12 Nov 2014 accounts Annual Accounts 8 Buy now
21 Oct 2014 annual-return Annual Return 3 Buy now
01 Jul 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
30 Jun 2014 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
27 Aug 2013 annual-return Annual Return 3 Buy now
25 Jun 2013 accounts Annual Accounts 8 Buy now
05 Sep 2012 annual-return Annual Return 3 Buy now
03 May 2012 accounts Annual Accounts 6 Buy now
08 Dec 2011 accounts Change Account Reference Date Company Previous Extended 1 Buy now
07 Sep 2011 annual-return Annual Return 3 Buy now
07 Oct 2010 accounts Change Account Reference Date Company Current Shortened 3 Buy now
23 Aug 2010 incorporation Incorporation Company 8 Buy now