BLUE GOOSE BOWNESS LIMITED
| Status | ACTIVE |
| Company No. | 10038360 |
| Category | Private Limited Company |
| Incorporated | 02 Mar 2016 |
| Age | 8 years, 3 months, 16 days |
| Jurisdiction | England Wales |
SUMMARY
BLUE GOOSE BOWNESS LIMITED is an active private limited company with number 10038360. It was incorporated 8 years, 3 months, 16 days ago, on 02 March 2016. The company address is Units 1&2 Longlands Road Units 1&2 Longlands Road, Windermere, LA23 3AS, Cumbria, England.
Company Fillings
Change to a person with significant control
Date: 21 Mar 2024
Action Date: 22 Nov 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2022-11-22
Psc name: High Spirits Leisure Group Limited
Documents
Confirmation statement with updates
Date: 05 Mar 2024
Action Date: 01 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-01
Documents
Appoint person director company with name date
Date: 25 Aug 2023
Action Date: 21 Aug 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-08-21
Officer name: Mr Stuart Michael Fannon
Documents
Accounts with accounts type total exemption full
Date: 25 Jul 2023
Action Date: 31 Oct 2022
Category: Accounts
Type: AA
Made up date: 2022-10-31
Documents
Termination director company with name termination date
Date: 05 Apr 2023
Action Date: 31 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alexander Paul Mauro
Termination date: 2023-03-31
Documents
Confirmation statement with updates
Date: 10 Mar 2023
Action Date: 01 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-01
Documents
Change account reference date company previous shortened
Date: 14 Feb 2023
Action Date: 31 Oct 2022
Category: Accounts
Type: AA01
New date: 2022-10-31
Made up date: 2023-02-28
Documents
Cessation of a person with significant control
Date: 15 Dec 2022
Action Date: 22 Nov 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2022-11-22
Psc name: Colin Monk
Documents
Cessation of a person with significant control
Date: 15 Dec 2022
Action Date: 22 Nov 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2022-11-22
Psc name: Alex Mauro
Documents
Notification of a person with significant control
Date: 15 Dec 2022
Action Date: 22 Nov 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2022-11-22
Psc name: High Spirits Leisure Group Limited
Documents
Change registered office address company with date old address new address
Date: 22 Nov 2022
Action Date: 22 Nov 2022
Category: Address
Type: AD01
New address: Units 1&2 Longlands Road Bowness-on-Windermere Windermere Cumbria LA23 3AS
Old address: Suite 2 Marl Business Park Morecambe Road Ulverston LA12 9BN England
Change date: 2022-11-22
Documents
Accounts with accounts type total exemption full
Date: 05 Jul 2022
Action Date: 28 Feb 2022
Category: Accounts
Type: AA
Made up date: 2022-02-28
Documents
Confirmation statement with updates
Date: 02 Mar 2022
Action Date: 01 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-01
Documents
Accounts with accounts type total exemption full
Date: 24 Aug 2021
Action Date: 28 Feb 2021
Category: Accounts
Type: AA
Made up date: 2021-02-28
Documents
Confirmation statement with updates
Date: 11 Mar 2021
Action Date: 01 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-01
Documents
Change registered office address company with date old address new address
Date: 09 Mar 2021
Action Date: 09 Mar 2021
Category: Address
Type: AD01
Old address: Armstrong Watson First Floor East, Bridge Mills Stramongate Kendal Cumbria LA9 4UB United Kingdom
Change date: 2021-03-09
New address: Suite 2 Marl Business Park Morecambe Road Ulverston LA12 9BN
Documents
Accounts with accounts type total exemption full
Date: 18 Nov 2020
Action Date: 29 Feb 2020
Category: Accounts
Type: AA
Made up date: 2020-02-29
Documents
Change to a person with significant control
Date: 02 Jun 2020
Action Date: 02 Jun 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-06-02
Psc name: Mr Colin Monk
Documents
Confirmation statement with no updates
Date: 02 Apr 2020
Action Date: 01 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-01
Documents
Accounts with accounts type total exemption full
Date: 24 Sep 2019
Action Date: 28 Feb 2019
Category: Accounts
Type: AA
Made up date: 2019-02-28
Documents
Confirmation statement with no updates
Date: 22 Mar 2019
Action Date: 01 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-01
Documents
Accounts with accounts type total exemption full
Date: 15 Nov 2018
Action Date: 28 Feb 2018
Category: Accounts
Type: AA
Made up date: 2018-02-28
Documents
Confirmation statement with no updates
Date: 15 Mar 2018
Action Date: 01 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-01
Documents
Accounts with accounts type total exemption full
Date: 27 Nov 2017
Action Date: 28 Feb 2017
Category: Accounts
Type: AA
Made up date: 2017-02-28
Documents
Appoint person director company with name date
Date: 03 Nov 2017
Action Date: 02 Nov 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Alexander Paul Mauro
Appointment date: 2017-11-02
Documents
Mortgage create with deed with charge number charge creation date
Date: 26 Apr 2017
Action Date: 13 Apr 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-04-13
Charge number: 100383600003
Documents
Mortgage satisfy charge full
Date: 26 Apr 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 100383600002
Documents
Mortgage satisfy charge full
Date: 26 Apr 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 100383600001
Documents
Confirmation statement with updates
Date: 03 Mar 2017
Action Date: 01 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-01
Documents
Mortgage create with deed with charge number charge creation date
Date: 11 May 2016
Action Date: 06 May 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 100383600001
Charge creation date: 2016-05-06
Documents
Mortgage create with deed with charge number charge creation date
Date: 11 May 2016
Action Date: 06 May 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-05-06
Charge number: 100383600002
Documents
Change account reference date company current shortened
Date: 11 Apr 2016
Action Date: 28 Feb 2017
Category: Accounts
Type: AA01
New date: 2017-02-28
Made up date: 2017-03-31
Documents
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