BOWLAND RESOURCES (NO.2) LIMITED: Filings

  • Overview

    Company NameBOWLAND RESOURCES (NO.2) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06576443
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for BOWLAND RESOURCES (NO.2) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 10, 2026 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2024

    28 pagesAA

    Director's details changed for Mr Richard Patrick Peace on Jul 25, 2025

    2 pagesCH01

    Director's details changed for Mr Nicholas Charles Harrison on Jul 25, 2025

    2 pagesCH01

    Confirmation statement made on Jun 10, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Dennis Gareth Jones as a director on Aug 30, 2024

    1 pagesTM01

    Appointment of Mr Nicholas Charles Harrison as a director on Jul 31, 2024

    2 pagesAP01

    Termination of appointment of Nicola Jane Macleod as a director on Jul 31, 2024

    1 pagesTM01

    Termination of appointment of Nicola Macleod as a secretary on Jul 31, 2024

    1 pagesTM02

    Confirmation statement made on Jun 10, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2023

    28 pagesAA

    Registered office address changed from 1st Floor 20 Kingston Road Staines-upon-Thames TW18 4LG England to Millstream Maidenhead Road Windsor Berkshire SL4 5GD on Dec 12, 2023

    1 pagesAD01

    Full accounts made up to Dec 31, 2022

    34 pagesAA

    Confirmation statement made on Jun 10, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2021

    34 pagesAA

    Appointment of Mr Richard Patrick Peace as a director on Aug 05, 2022

    2 pagesAP01

    Termination of appointment of Gerald Martin Harrison as a director on Jun 24, 2022

    1 pagesTM01

    Confirmation statement made on Jun 10, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2020

    33 pagesAA

    Confirmation statement made on Jun 10, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2019

    31 pagesAA

    Confirmation statement made on Jun 10, 2020 with updates

    5 pagesCS01

    Statement of capital following an allotment of shares on Dec 19, 2019

    • Capital: USD 930
    • Capital: GBP 23,000,000
    3 pagesSH01

    Resolutions

    Resolutions
    35 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Appointment of Mr Dennis Gareth Jones as a director on Nov 01, 2019

    2 pagesAP01

    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