BOWLDOWN FARMS LIMITED

02689205
ESTATE OFFICE BOWLDOWN FARM NR TETBURY GLOUCESTERSHIRE GL8 8UD

Documents

Documents
Date Category Description Pages
18 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Aug 2024 mortgage Registration of a charge 22 Buy now
14 Mar 2024 officers Termination of appointment of director (James Fitzpatrick Greville Vernon) 1 Buy now
13 Jan 2024 accounts Annual Accounts 9 Buy now
13 Jan 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/23 43 Buy now
13 Jan 2024 other Audit exemption statement of guarantee by parent company for period ending 31/03/23 2 Buy now
13 Jan 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/03/23 1 Buy now
10 Nov 2023 confirmation-statement Confirmation Statement With Updates 3 Buy now
26 Oct 2023 officers Appointment of secretary (Mr Raymond Charles Thom) 2 Buy now
26 Oct 2023 officers Appointment of director (Mr Raymond Charles Thom) 2 Buy now
05 Jan 2023 accounts Annual Accounts 10 Buy now
05 Jan 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/22 43 Buy now
05 Jan 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/03/22 1 Buy now
04 Jan 2023 other Audit exemption statement of guarantee by parent company for period ending 31/03/22 3 Buy now
09 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jun 2022 officers Termination of appointment of director (Alan George Hill) 1 Buy now
30 Jun 2022 officers Termination of appointment of secretary (Alan Hill) 1 Buy now
30 Dec 2021 accounts Annual Accounts 9 Buy now
30 Dec 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/21 46 Buy now
30 Dec 2021 other Audit exemption statement of guarantee by parent company for period ending 31/03/21 3 Buy now
30 Dec 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/03/21 1 Buy now
13 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Mar 2021 accounts Annual Accounts 21 Buy now
22 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Nov 2020 officers Appointment of secretary (Mr Alan Hill) 2 Buy now
10 Nov 2020 officers Appointment of director (Mr Alan George Hill) 2 Buy now
15 Jun 2020 officers Appointment of director (Mrs Jenny Edwards) 2 Buy now
12 Jun 2020 officers Termination of appointment of secretary (Charles Clifford Toyn) 1 Buy now
19 Dec 2019 accounts Annual Accounts 19 Buy now
19 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Nov 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
19 Nov 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
19 Nov 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 Jan 2019 accounts Annual Accounts 17 Buy now
19 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Dec 2017 accounts Annual Accounts 20 Buy now
10 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Apr 2017 officers Appointment of director (Mrs Emma Mary Von Hof) 2 Buy now
18 Apr 2017 officers Termination of appointment of director (Hugh Richard Mervyn Vernon) 1 Buy now
18 Apr 2017 officers Termination of appointment of director (Greville Edward Mervyn Vernon) 1 Buy now
23 Feb 2017 confirmation-statement Confirmation Statement With Updates 9 Buy now
09 Dec 2016 officers Appointment of director (Mr Andrew Robert, Richard Vernon) 2 Buy now
08 Dec 2016 officers Appointment of secretary (Mr Charles Clifford Toyn) 2 Buy now
08 Dec 2016 officers Termination of appointment of secretary (Graham O'boyle) 1 Buy now
23 Nov 2016 accounts Annual Accounts 20 Buy now
02 Mar 2016 annual-return Annual Return 4 Buy now
02 Mar 2016 officers Change of particulars for director (Mr Hugh Richard Mervyn Vernon) 2 Buy now
02 Mar 2016 officers Change of particulars for secretary (Mr Graham O'boyle) 1 Buy now
02 Mar 2016 officers Change of particulars for director (Mr Greville Edward Mervyn Vernon) 2 Buy now
10 Nov 2015 accounts Annual Accounts 8 Buy now
07 Apr 2015 officers Termination of appointment of director (Charles Douglas Murray) 1 Buy now
10 Mar 2015 annual-return Annual Return 7 Buy now
30 Dec 2014 accounts Annual Accounts 14 Buy now
30 Dec 2014 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/14 35 Buy now
18 Dec 2014 other Notice of agreement to exemption from audit of accounts for period ending 31/03/14 1 Buy now
18 Dec 2014 other Audit exemption statement of guarantee by parent company for period ending 31/03/14 3 Buy now
19 Nov 2014 other Audit exemption statement of guarantee by parent company for period ending 31/03/14 3 Buy now
26 Feb 2014 annual-return Annual Return 7 Buy now
08 Oct 2013 accounts Annual Accounts 14 Buy now
08 Oct 2013 other Notice of agreement to exemption from audit of accounts for period ending 31/03/13 1 Buy now
27 Sep 2013 other Consolidated accounts of parent company for subsidiary company period ending 31/03/13 34 Buy now
27 Sep 2013 other Audit exemption statement of guarantee by parent company for period ending 31/03/13 3 Buy now
04 Apr 2013 annual-return Annual Return 6 Buy now
03 Apr 2013 officers Appointment of director (Mr James Fitzpatrick Greville Vernon) 2 Buy now
20 Nov 2012 accounts Annual Accounts 15 Buy now
28 Feb 2012 annual-return Annual Return 6 Buy now
29 Nov 2011 accounts Annual Accounts 17 Buy now
02 Mar 2011 annual-return Annual Return 6 Buy now
08 Oct 2010 accounts Annual Accounts 16 Buy now
23 Feb 2010 annual-return Annual Return 6 Buy now
23 Feb 2010 address Change Sail Address Company 1 Buy now
16 Dec 2009 accounts Annual Accounts 14 Buy now
06 Mar 2009 annual-return Return made up to 19/02/09; full list of members 4 Buy now
22 Dec 2008 accounts Annual Accounts 12 Buy now
03 Mar 2008 annual-return Return made up to 19/02/08; full list of members 4 Buy now
17 Dec 2007 accounts Annual Accounts 13 Buy now
21 Feb 2007 annual-return Return made up to 19/02/07; full list of members 3 Buy now
03 Jan 2007 accounts Annual Accounts 13 Buy now
21 Feb 2006 annual-return Return made up to 19/02/06; full list of members 3 Buy now
03 Jan 2006 accounts Annual Accounts 12 Buy now
23 Feb 2005 annual-return Return made up to 19/02/05; full list of members 3 Buy now
12 Nov 2004 accounts Annual Accounts 12 Buy now
11 Mar 2004 annual-return Return made up to 19/02/04; full list of members 7 Buy now
15 Jan 2004 accounts Annual Accounts 13 Buy now
03 Mar 2003 annual-return Return made up to 19/02/03; full list of members 7 Buy now
22 Dec 2002 accounts Annual Accounts 13 Buy now
05 Mar 2002 annual-return Return made up to 19/02/02; full list of members 7 Buy now
15 Jan 2002 accounts Annual Accounts 11 Buy now
27 Feb 2001 annual-return Return made up to 19/02/01; full list of members 7 Buy now
15 Jan 2001 accounts Annual Accounts 11 Buy now
06 Mar 2000 annual-return Return made up to 19/02/00; full list of members 7 Buy now
14 Jan 2000 accounts Annual Accounts 11 Buy now
08 May 1999 annual-return Return made up to 19/02/99; full list of members 7 Buy now
11 Jan 1999 accounts Annual Accounts 11 Buy now
20 Feb 1998 annual-return Return made up to 19/02/98; no change of members 5 Buy now
29 Jan 1998 officers Secretary resigned 1 Buy now
29 Jan 1998 officers New secretary appointed 2 Buy now
22 Dec 1997 accounts Annual Accounts 10 Buy now
18 Mar 1997 annual-return Return made up to 19/02/97; no change of members 5 Buy now
13 Jan 1997 accounts Annual Accounts 10 Buy now