ELEANOR BOWMER LTD

Unit 5-6 Albion Business Park Wardley Industrial Estate Unit 5-6 Albion Business Park Wardley Industrial Estate, Manchester, M28 2LY, England
StatusACTIVE
Company No.09536782
CategoryPrivate Limited Company
Incorporated10 Apr 2015
Age9 years, 1 month, 24 days
JurisdictionEngland Wales

SUMMARY

ELEANOR BOWMER LTD is an active private limited company with number 09536782. It was incorporated 9 years, 1 month, 24 days ago, on 10 April 2015. The company address is Unit 5-6 Albion Business Park Wardley Industrial Estate Unit 5-6 Albion Business Park Wardley Industrial Estate, Manchester, M28 2LY, England.



Company Fillings

Capital alter shares subdivision

Date: 01 Feb 2024

Action Date: 23 Jan 2024

Category: Capital

Type: SH02

Date: 2024-01-23

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Confirmation statement with no updates

Date: 02 Oct 2023

Action Date: 30 Sep 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-09-30

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Accounts with accounts type total exemption full

Date: 22 Sep 2023

Action Date: 30 Apr 2023

Category: Accounts

Type: AA

Made up date: 2023-04-30

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Cessation of a person with significant control

Date: 18 May 2023

Action Date: 21 Sep 2022

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Cessation date: 2022-09-21

Psc name: Oliver William Bowmer

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Change to a person with significant control

Date: 18 May 2023

Action Date: 21 Sep 2022

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2022-09-21

Psc name: Mrs Eleanor Jane Bowmer

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Accounts with accounts type total exemption full

Date: 13 Jan 2023

Action Date: 30 Apr 2022

Category: Accounts

Type: AA

Made up date: 2022-04-30

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Confirmation statement with updates

Date: 03 Oct 2022

Action Date: 30 Sep 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-09-30

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Confirmation statement with updates

Date: 21 Apr 2022

Action Date: 16 Apr 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-04-16

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Change to a person with significant control

Date: 21 Apr 2022

Action Date: 10 Mar 2022

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2022-03-10

Psc name: Mr Oliver William Bowmer

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Notification of a person with significant control

Date: 20 Apr 2022

Action Date: 10 Mar 2022

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC01

Notification date: 2022-03-10

Psc name: Oliver William Bowmer

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Termination director company with name termination date

Date: 12 Jan 2022

Action Date: 11 Jan 2022

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2022-01-11

Officer name: Oliver William Bowmer

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Accounts with accounts type total exemption full

Date: 28 Oct 2021

Action Date: 30 Apr 2021

Category: Accounts

Type: AA

Made up date: 2021-04-30

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Change to a person with significant control

Date: 19 Apr 2021

Action Date: 07 Aug 2020

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2020-08-07

Psc name: Mrs Eleanor Jane Bowmer

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Confirmation statement with updates

Date: 16 Apr 2021

Action Date: 16 Apr 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-04-16

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Change to a person with significant control

Date: 14 Apr 2021

Action Date: 14 Apr 2021

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2021-04-14

Psc name: Mrs Eleanor Jane Bowmer

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Accounts with accounts type total exemption full

Date: 16 Oct 2020

Action Date: 30 Apr 2020

Category: Accounts

Type: AA

Made up date: 2020-04-30

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Change person director company with change date

Date: 07 Aug 2020

Action Date: 07 Aug 2020

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mrs Eleanor Jane Bowmer

Change date: 2020-08-07

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Change person director company with change date

Date: 07 Aug 2020

Action Date: 07 Aug 2020

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2020-08-07

Officer name: Mr Oliver William Bowmer

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Change registered office address company with date old address new address

Date: 15 Jun 2020

Action Date: 15 Jun 2020

Category: Address

Type: AD01

Change date: 2020-06-15

New address: Unit 5-6 Albion Business Park Wardley Industrial Estate Worsley Manchester M28 2LY

Old address: 118 Manchester Road Swinton Manchester M27 5FQ England

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Mortgage create with deed with charge number charge creation date

Date: 12 May 2020

Action Date: 06 May 2020

Category: Mortgage

Sub Category: Create

Type: MR01

Charge number: 095367820001

Charge creation date: 2020-05-06

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Confirmation statement with updates

Date: 22 Apr 2020

Action Date: 22 Apr 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-04-22

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Appoint person director company with name date

Date: 26 Feb 2020

Action Date: 26 Feb 2020

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2020-02-26

Officer name: Mr Oliver William Bowmer

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Accounts with accounts type total exemption full

Date: 18 Nov 2019

Action Date: 30 Apr 2019

Category: Accounts

Type: AA

Made up date: 2019-04-30

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Confirmation statement with no updates

Date: 15 Apr 2019

Action Date: 10 Apr 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-04-10

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Accounts with accounts type total exemption full

Date: 30 Nov 2018

Action Date: 30 Apr 2018

Category: Accounts

Type: AA

Made up date: 2018-04-30

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Change registered office address company with date old address new address

Date: 29 Oct 2018

Action Date: 29 Oct 2018

Category: Address

Type: AD01

New address: 118 Manchester Road Swinton Manchester M27 5FQ

Old address: 28 Trenant Road Salford M6 7ES United Kingdom

Change date: 2018-10-29

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Confirmation statement with no updates

Date: 15 Apr 2018

Action Date: 10 Apr 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-04-10

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Accounts with accounts type total exemption full

Date: 24 Jan 2018

Action Date: 30 Apr 2017

Category: Accounts

Type: AA

Made up date: 2017-04-30

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Confirmation statement with updates

Date: 19 Apr 2017

Action Date: 10 Apr 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-04-10

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Accounts with accounts type total exemption small

Date: 22 Nov 2016

Action Date: 30 Apr 2016

Category: Accounts

Type: AA

Made up date: 2016-04-30

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Annual return company with made up date full list shareholders

Date: 22 Apr 2016

Action Date: 10 Apr 2016

Category: Annual-return

Type: AR01

Made up date: 2016-04-10

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Incorporation company

Date: 10 Apr 2015

Category: Incorporation

Type: NEWINC

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