THOMAS BOW LIMITED: Filings

  • Overview

    Company NameTHOMAS BOW LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04503934
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for THOMAS BOW LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Anthony Edward Thorpe as a director on Aug 07, 2026

    1 pagesTM01

    Appointment of Mr Darren Peter Rix as a director on Aug 07, 2026

    2 pagesAP01

    Accounts for a medium company made up to Mar 31, 2026

    30 pagesAA

    Confirmation statement made on Aug 06, 2026 with no updates

    3 pagesCS01

    Accounts for a medium company made up to Mar 31, 2025

    28 pagesAA

    Confirmation statement made on Aug 06, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2024

    26 pagesAA

    Confirmation statement made on Aug 06, 2024 with updates

    5 pagesCS01

    Confirmation statement made on Aug 06, 2023 with updates

    5 pagesCS01

    Full accounts made up to Mar 31, 2023

    29 pagesAA

    Memorandum and Articles of Association

    23 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Statement of capital following an allotment of shares on Mar 31, 2023

    • Capital: GBP 2,001,000
    3 pagesSH01

    Change of share class name or designation

    2 pagesSH08

    Memorandum and Articles of Association

    21 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Group of companies' accounts made up to Mar 31, 2022

    36 pagesAA

    Director's details changed for Mr James West Atherton-Ham on Aug 30, 2022

    2 pagesCH01

    Confirmation statement made on Aug 06, 2022 with updates

    4 pagesCS01

    Notification of Breedon Trading Limited as a person with significant control on Jul 01, 2022

    2 pagesPSC02

    Cessation of Nottingham City Council as a person with significant control on Jul 01, 2022

    1 pagesPSC07

    Appointment of Mr John Elonzo Allen as a director on Jul 04, 2022

    2 pagesAP01

    Appointment of Mr Alistair Thomas Bow as a director on Jul 04, 2022

    2 pagesAP01

    Statement of capital on Jul 04, 2022

    • Capital: GBP 1,000
    5 pagesSH19

    legacy

    2 pagesSH20

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0