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BOMFORD TURNER (1954) LIMITED

Company number 00529499

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
19 Oct 2024	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
01 Oct 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
24 Sep 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 2 pages (2 pages)
23 Sep 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 6 pages (6 pages)
16 Sep 2024	PSC05	Change of details for Alamo Manufacturing Services Uk Limited as a person with significant control on 15 December 2020	View PDF Change of details for Alamo Manufacturing Services Uk Limited as a person with significant control on 15 December 2020 - link opens in a new window - 2 pages (2 pages)
29 Jul 2024	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
29 Jul 2024	MR04	Satisfaction of charge 005294990002 in full	View PDF Satisfaction of charge 005294990002 in full - link opens in a new window - 1 page (1 page)
25 Apr 2024	CS01	Confirmation statement made on 13 April 2024 with no updates	View PDF Confirmation statement made on 13 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages)
27 Apr 2023	CS01	Confirmation statement made on 13 April 2023 with no updates	View PDF Confirmation statement made on 13 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 20 pages (20 pages)
27 May 2022	CS01	Confirmation statement made on 13 April 2022 with updates	View PDF Confirmation statement made on 13 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
01 Feb 2022	TM02	Termination of appointment of Edward Timothy Madden as a secretary on 19 January 2022	View PDF Termination of appointment of Edward Timothy Madden as a secretary on 19 January 2022 - link opens in a new window - 1 page (1 page)
01 Feb 2022	AP03	Appointment of Mr Wayne Stephen Hemingway as a secretary on 1 February 2022	View PDF Appointment of Mr Wayne Stephen Hemingway as a secretary on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
01 Feb 2022	AP01	Appointment of Mr Wayne Stephen Hemingway as a director on 1 February 2022	View PDF Appointment of Mr Wayne Stephen Hemingway as a director on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
01 Feb 2022	TM01	Termination of appointment of Edward Timothy Madden as a director on 19 January 2022	View PDF Termination of appointment of Edward Timothy Madden as a director on 19 January 2022 - link opens in a new window - 1 page (1 page)
07 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 28 pages (28 pages)
08 Jul 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
14 May 2021	CS01	Confirmation statement made on 13 April 2021 with no updates	View PDF Confirmation statement made on 13 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 28 pages (28 pages)
15 Dec 2020	AD01	Registered office address changed from Bomford Turner Limited Station Road Salford Priors Evesham Worcestershire WR11 8SW to Bomford Turner (1954) Limited Station Road Salford Priors Evesham Worcestershire WR11 8SW on 15 December 2020	View PDF Registered office address changed from Bomford Turner Limited Station Road Salford Priors Evesham Worcestershire WR11 8SW to Bomford Turner (1954) Limited Station Road Salford Priors Evesham Worcestershire WR11 8SW on 15 December 2020 - link opens in a new window - 1 page (1 page)
14 Dec 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-14	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-14 - link opens in a new window - 3 pages (3 pages)
18 May 2020	CS01	Confirmation statement made on 13 April 2020 with no updates	View PDF Confirmation statement made on 13 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2019	AP01	Appointment of Mr Richard Hodges Raborn as a director on 25 October 2019	View PDF Appointment of Mr Richard Hodges Raborn as a director on 25 October 2019 - link opens in a new window - 2 pages (2 pages)
29 Oct 2019	AP01	Appointment of Mr Christian John Lee Davies as a director on 25 October 2019	View PDF Appointment of Mr Christian John Lee Davies as a director on 25 October 2019 - link opens in a new window - 2 pages (2 pages)

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BOMFORD TURNER (1954) LIMITED

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