About

Registered Number: 04356113
Date of Incorporation: 18/01/2002 (23 years and 2 months ago)
Company Status: Active
Registered Address: 42 Sunnybank Road, Bowdon, Altrincham, Cheshire, WA14 3PW

 

Having been setup in 2002, Bowdon Consulting Ltd have registered office in Cheshire, it's status at Companies House is "Active". We do not know the number of employees at this business. The organisation has only one director.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
WATERHOUSE, Peter 31 January 2002 19 January 2008 1

Filing History

Document Type Date
AA - Annual Accounts 07 May 2020
CS01 - N/A 23 January 2020
AA - Annual Accounts 16 May 2019
CS01 - N/A 18 January 2019
AA - Annual Accounts 05 July 2018
CS01 - N/A 19 January 2018
AA - Annual Accounts 27 September 2017
CS01 - N/A 19 January 2017
AA - Annual Accounts 07 May 2016
AR01 - Annual Return 11 February 2016
AA - Annual Accounts 25 June 2015
AR01 - Annual Return 19 January 2015
AA - Annual Accounts 30 April 2014
AR01 - Annual Return 14 February 2014
AA - Annual Accounts 30 April 2013
RESOLUTIONS - N/A 15 April 2013
SH10 - Notice of particulars of variation of rights attached to shares 15 April 2013
SH01 - Return of Allotment of shares 15 April 2013
CC04 - Statement of companies objects 15 April 2013
AR01 - Annual Return 24 January 2013
AA - Annual Accounts 17 May 2012
AR01 - Annual Return 02 February 2012
AA - Annual Accounts 06 April 2011
AR01 - Annual Return 18 January 2011
CH01 - Change of particulars for director 18 January 2011
AD01 - Change of registered office address 10 November 2010
AA - Annual Accounts 11 May 2010
AR01 - Annual Return 21 January 2010
CH01 - Change of particulars for director 21 January 2010
TM02 - Termination of appointment of secretary 05 October 2009
AA - Annual Accounts 06 April 2009
363a - Annual Return 19 January 2009
AA - Annual Accounts 09 May 2008
288b - Notice of resignation of directors or secretaries 23 January 2008
288a - Notice of appointment of directors or secretaries 23 January 2008
363a - Annual Return 18 January 2008
AA - Annual Accounts 03 June 2007
363a - Annual Return 22 January 2007
AA - Annual Accounts 25 May 2006
363a - Annual Return 19 January 2006
AA - Annual Accounts 15 April 2005
363s - Annual Return 19 January 2005
CERTNM - Change of name certificate 23 August 2004
AA - Annual Accounts 13 April 2004
363s - Annual Return 15 January 2004
AA - Annual Accounts 29 April 2003
363s - Annual Return 04 February 2003
288a - Notice of appointment of directors or secretaries 09 March 2002
288a - Notice of appointment of directors or secretaries 09 March 2002
287 - Change in situation or address of Registered Office 09 March 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 March 2002
288a - Notice of appointment of directors or secretaries 09 March 2002
288a - Notice of appointment of directors or secretaries 09 March 2002
287 - Change in situation or address of Registered Office 09 March 2002
288b - Notice of resignation of directors or secretaries 29 January 2002
288b - Notice of resignation of directors or secretaries 29 January 2002
287 - Change in situation or address of Registered Office 29 January 2002
NEWINC - New incorporation documents 18 January 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.