78 BOWES HILL COURT MANAGEMENT LIMITED
| Status | ACTIVE |
| Company No. | 07967126 |
| Category | Private Limited Company |
| Incorporated | 28 Feb 2012 |
| Age | 12 years, 2 months, 18 days |
| Jurisdiction | England Wales |
SUMMARY
78 BOWES HILL COURT MANAGEMENT LIMITED is an active private limited company with number 07967126. It was incorporated 12 years, 2 months, 18 days ago, on 28 February 2012. The company address is 2 London Road 2 London Road, Waterlooville, PO8 0BZ, Hants, England.
Company Fillings
Confirmation statement with no updates
Date: 08 Mar 2024
Action Date: 25 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-25
Documents
Termination director company with name termination date
Date: 19 Feb 2024
Action Date: 15 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Rosemary Elizabeth Hamilton-Mcginty
Termination date: 2023-12-15
Documents
Accounts with accounts type dormant
Date: 29 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 08 Mar 2023
Action Date: 25 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-25
Documents
Accounts with accounts type dormant
Date: 27 Oct 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 10 Mar 2022
Action Date: 25 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-25
Documents
Appoint person director company with name date
Date: 10 Mar 2022
Action Date: 24 Jun 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Paula Williams
Appointment date: 2021-06-24
Documents
Appoint person director company with name date
Date: 10 Mar 2022
Action Date: 10 Mar 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Mary Jane Anderson
Appointment date: 2022-03-10
Documents
Accounts with accounts type dormant
Date: 24 Apr 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with updates
Date: 25 Feb 2021
Action Date: 25 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-25
Documents
Termination director company with name termination date
Date: 12 Nov 2020
Action Date: 12 Nov 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-11-12
Officer name: Christopher George Burgess
Documents
Accounts with accounts type dormant
Date: 04 Apr 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 02 Mar 2020
Action Date: 25 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-25
Documents
Termination director company with name termination date
Date: 02 Mar 2020
Action Date: 02 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter John Whiting
Termination date: 2020-03-02
Documents
Accounts with accounts type dormant
Date: 16 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 02 Apr 2019
Action Date: 25 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-25
Documents
Change registered office address company with date old address new address
Date: 02 Apr 2019
Action Date: 02 Apr 2019
Category: Address
Type: AD01
Change date: 2019-04-02
New address: 2 London Road Horndean Waterlooville Hants PO8 0BZ
Old address: C/O Kts Estate Management 2 Park Farm Chichester Road Arundel West Sussex BN18 0AG England
Documents
Appoint corporate secretary company with name date
Date: 17 Jan 2019
Action Date: 01 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Gray Property Management
Appointment date: 2018-10-01
Documents
Termination secretary company with name termination date
Date: 17 Jan 2019
Action Date: 31 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2018-12-31
Officer name: Kts Estate Management Ltd
Documents
Accounts with accounts type micro entity
Date: 10 May 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 05 Mar 2018
Action Date: 25 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-25
Documents
Accounts with accounts type micro entity
Date: 25 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Resolution
Date: 27 Apr 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change account reference date company previous shortened
Date: 04 Apr 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA01
New date: 2016-12-31
Made up date: 2017-02-28
Documents
Confirmation statement with updates
Date: 03 Mar 2017
Action Date: 25 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-25
Documents
Accounts with accounts type total exemption small
Date: 20 Dec 2016
Action Date: 29 Feb 2016
Category: Accounts
Type: AA
Made up date: 2016-02-29
Documents
Appoint corporate secretary company with name date
Date: 10 Aug 2016
Action Date: 01 Aug 2016
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2016-08-01
Officer name: Kts Estate Management Ltd
Documents
Change registered office address company with date old address new address
Date: 10 Aug 2016
Action Date: 10 Aug 2016
Category: Address
Type: AD01
Old address: Bowes Hill Court 78 Bowes Hill Rowlands Castle Hampshire PO9 6BS
Change date: 2016-08-10
New address: C/O Kts Estate Management 2 Park Farm Chichester Road Arundel West Sussex BN18 0AG
Documents
Annual return company with made up date full list shareholders
Date: 08 Apr 2016
Action Date: 25 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-25
Documents
Capital allotment shares
Date: 17 Mar 2016
Action Date: 14 Sep 2015
Category: Capital
Type: SH01
Capital : 4 GBP
Date: 2015-09-14
Documents
Appoint person director company with name date
Date: 10 Mar 2016
Action Date: 15 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-09-15
Officer name: Rosemary Hamilton-Mcginty
Documents
Change registered office address company with date old address new address
Date: 08 Mar 2016
Action Date: 08 Mar 2016
Category: Address
Type: AD01
Change date: 2016-03-08
Old address: 52 North Street Chichester West Sussex PO19 1NQ United Kingdom
New address: Bowes Hill Court 78 Bowes Hill Rowlands Castle Hampshire PO9 6BS
Documents
Termination director company with name termination date
Date: 29 Feb 2016
Action Date: 16 Sep 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Brian John Smith
Termination date: 2015-09-16
Documents
Accounts with accounts type dormant
Date: 26 Nov 2015
Action Date: 28 Feb 2015
Category: Accounts
Type: AA
Made up date: 2015-02-28
Documents
Capital allotment shares
Date: 05 Nov 2015
Action Date: 26 Jun 2015
Category: Capital
Type: SH01
Capital : 4 GBP
Date: 2015-06-26
Documents
Appoint person director company with name date
Date: 02 Oct 2015
Action Date: 15 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Peter John Whiting
Appointment date: 2015-09-15
Documents
Appoint person director company with name date
Date: 02 Oct 2015
Action Date: 15 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-09-15
Officer name: Christopher George Burgess
Documents
Appoint person director company with name date
Date: 02 Oct 2015
Action Date: 15 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-09-15
Officer name: Theresia Hyde
Documents
Annual return company with made up date full list shareholders
Date: 02 Apr 2015
Action Date: 28 Feb 2015
Category: Annual-return
Type: AR01
Made up date: 2015-02-28
Documents
Accounts with accounts type dormant
Date: 03 Feb 2015
Action Date: 28 Feb 2014
Category: Accounts
Type: AA
Made up date: 2014-02-28
Documents
Annual return company with made up date full list shareholders
Date: 10 Apr 2014
Action Date: 28 Feb 2014
Category: Annual-return
Type: AR01
Made up date: 2014-02-28
Documents
Accounts with accounts type dormant
Date: 19 Nov 2013
Action Date: 28 Feb 2013
Category: Accounts
Type: AA
Made up date: 2013-02-28
Documents
Annual return company with made up date full list shareholders
Date: 22 Mar 2013
Action Date: 28 Feb 2013
Category: Annual-return
Type: AR01
Made up date: 2013-02-28
Documents
Some Companies
31 ST GEORGES SQUARE,GRAVESEND,DA11 0TB
| Number: | 08078956 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
WOODARRA UPPER CRICHIE,PETERHEAD,AB42 5DX
| Number: | SC441908 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
717B NORTH CIRCULAR ROAD,LONDON,NW2 7AH
| Number: | 08667651 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
37 FIELD END ROAD,PINNER,HA5 2QQ
| Number: | 10183730 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
NORTHEY CONSTRUCTION CONSULTANTS LTD
571A LONDON ROAD,SUTTON,SM3 9AE
| Number: | 06543131 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
16-18 WEST STREET,ROCHFORD,SS4 1AJ
| Number: | 06552579 |
| Status: | ACTIVE |
| Category: | Private Limited Company |