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BOWLAND RESOURCES (NO.2) LIMITED
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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

    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

    Full accounts made up to Dec 31, 2018

    		31 pagesAA
    234Next

    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