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Bowesfield Construction Limited

Documents

Total Documents85
Total Pages369

Filing History

22 March 2024Confirmation statement made on 10 March 2024 with no updates
26 June 2023Total exemption full accounts made up to 30 September 2022
13 March 2023Confirmation statement made on 10 March 2023 with no updates
12 December 2022Registered office address changed from Mandale House 5 Neville Road North Tees Industrial Estate Stockton on Tees TS18 2rd to Mandale House Mandale Park Urlay Nook Road Eaglescliffe Stockton on Tees TS16 0TA on 12 December 2022
12 December 2022Change of details for David Ian Harriman as a person with significant control on 12 December 2022
12 December 2022Director's details changed for David Ian Harriman on 12 December 2022
12 December 2022Previous accounting period extended from 31 March 2022 to 30 September 2022
4 May 2022Confirmation statement made on 10 March 2022 with no updates
25 November 2021Director's details changed for David Ian Harriman on 25 November 2021
25 November 2021Change of details for David Ian Harriman as a person with significant control on 25 November 2021
25 November 2021Change of details for David Ian Harriman as a person with significant control on 25 November 2021
25 November 2021Director's details changed for David Ian Harriman on 25 November 2021
22 November 2021Total exemption full accounts made up to 31 March 2021
22 April 2021Confirmation statement made on 10 March 2021 with no updates
29 March 2021Total exemption full accounts made up to 31 March 2020
3 April 2020Confirmation statement made on 10 March 2020 with no updates
13 March 2020Director's details changed for Mrs Paula Davidson on 24 February 2020
16 December 2019Total exemption full accounts made up to 31 March 2019
22 March 2019Confirmation statement made on 10 March 2019 with no updates
12 March 2019Director's details changed for Mr Joseph Darragh on 9 March 2019
9 November 2018Total exemption full accounts made up to 31 March 2018
17 April 2018Director's details changed for Mrs Paula Davidson on 4 April 2018
17 April 2018Secretary's details changed for Mrs Paula Davidson on 4 April 2018
28 March 2018Confirmation statement made on 10 March 2018 with no updates
14 December 2017Total exemption full accounts made up to 31 March 2017
16 March 2017Confirmation statement made on 10 March 2017 with updates
16 March 2017Confirmation statement made on 10 March 2017 with updates
21 February 2017Total exemption small company accounts made up to 31 March 2016
21 February 2017Total exemption small company accounts made up to 31 March 2016
29 March 2016Annual return made up to 10 March 2016 with a full list of shareholders
Statement of capital on 2016-03-29
  • GBP 1
29 March 2016Annual return made up to 10 March 2016 with a full list of shareholders
Statement of capital on 2016-03-29
  • GBP 1
17 October 2015Accounts for a small company made up to 31 March 2015
17 October 2015Accounts for a small company made up to 31 March 2015
18 March 2015Annual return made up to 10 March 2015 with a full list of shareholders
Statement of capital on 2015-03-18
  • GBP 1
18 March 2015Annual return made up to 10 March 2015 with a full list of shareholders
Statement of capital on 2015-03-18
  • GBP 1
23 December 2014Accounts for a small company made up to 31 March 2014
23 December 2014Accounts for a small company made up to 31 March 2014
21 March 2014Annual return made up to 10 March 2014 with a full list of shareholders
Statement of capital on 2014-03-21
  • GBP 1
21 March 2014Annual return made up to 10 March 2014 with a full list of shareholders
Statement of capital on 2014-03-21
  • GBP 1
14 February 2014Secretary's details changed for Mr Joseph Darragh on 10 February 2014
14 February 2014Secretary's details changed for Mr Joseph Darragh on 10 February 2014
12 February 2014Registered office address changed from Mandale House 11 Cheltenham Road Portrack Interchange Business Park Stockton on Tees TS18 2AD England on 12 February 2014
12 February 2014Registered office address changed from Mandale House 11 Cheltenham Road Portrack Interchange Business Park Stockton on Tees TS18 2AD England on 12 February 2014
3 January 2014Accounts for a small company made up to 31 March 2013
3 January 2014Accounts for a small company made up to 31 March 2013
16 April 2013Annual return made up to 10 March 2013 with a full list of shareholders
16 April 2013Annual return made up to 10 March 2013 with a full list of shareholders
21 September 2012Accounts for a small company made up to 31 March 2012
21 September 2012Accounts for a small company made up to 31 March 2012
22 March 2012Annual return made up to 10 March 2012 with a full list of shareholders
22 March 2012Annual return made up to 10 March 2012 with a full list of shareholders
8 January 2012Accounts for a small company made up to 31 March 2011
8 January 2012Accounts for a small company made up to 31 March 2011
20 December 2011Secretary's details changed for Mr Joseph Darragh on 7 December 2011
20 December 2011Secretary's details changed for Mr Joseph Darragh on 7 December 2011
20 December 2011Secretary's details changed for Mr Joseph Darragh on 7 December 2011
19 December 2011Director's details changed for Mr Joseph Darragh on 7 December 2011
19 December 2011Director's details changed for Mr Joseph Darragh on 7 December 2011
19 December 2011Director's details changed for Mr Joseph Darragh on 7 December 2011
23 March 2011Annual return made up to 10 March 2011 with a full list of shareholders
23 March 2011Annual return made up to 10 March 2011 with a full list of shareholders
27 October 2010Accounts for a small company made up to 31 March 2010
27 October 2010Accounts for a small company made up to 31 March 2010
19 March 2010Annual return made up to 10 March 2010 with a full list of shareholders
19 March 2010Annual return made up to 10 March 2010 with a full list of shareholders
16 July 2009Registered office changed on 16/07/2009 from mandale house 9 cheltenham road portrack interchange business park stockton-on-tees TS18 2AD
16 July 2009Registered office changed on 16/07/2009 from mandale house 9 cheltenham road portrack interchange business park stockton-on-tees TS18 2AD
6 July 2009Director and secretary's change of particulars / joseph darragh / 06/07/2009
6 July 2009Director and secretary's change of particulars / joseph darragh / 06/07/2009
13 March 2009Secretary appointed paula davidson
13 March 2009Secretary appointed paula davidson
10 March 2009Director and secretary appointed joseph darragh
10 March 2009Appointment terminated secretary london law secretarial LIMITED
10 March 2009Director appointed paula davidson
10 March 2009Registered office changed on 10/03/2009 from the old exchange 12 compton road wimbledon london SW19 7QD england
10 March 2009Incorporation
10 March 2009Director appointed david ian harriman
10 March 2009Appointment terminated secretary london law secretarial LIMITED
10 March 2009Registered office changed on 10/03/2009 from the old exchange 12 compton road wimbledon london SW19 7QD england
10 March 2009Appointment terminated director john cowdry
10 March 2009Director and secretary appointed joseph darragh
10 March 2009Director appointed david ian harriman
10 March 2009Appointment terminated director john cowdry
10 March 2009Director appointed paula davidson
10 March 2009Incorporation
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