BODOWEN FARMS LIMITED

Company number 00845861

Date	Type	Description	View / Download
21 Dec 2018	AA	Micro company accounts made up to 31 March 2018	(3 pages) Download iXBRL
22 May 2018	CH01	Director's details changed for Mr George William Owen Tapps Gervis Meyrick on 22 May 2018	(2 pages)
24 Apr 2018	PSC04	Change of details for Sir George Christopher Meyrick as a person with significant control on 24 April 2018	(2 pages)
24 Apr 2018	CH01	Director's details changed for Mrs Sue Jennifer Timperley on 24 April 2018	(2 pages)
24 Apr 2018	CH01	Director's details changed for Mr George William Meyrick on 24 April 2018	(2 pages)
05 Mar 2018	CS01	Confirmation statement made on 31 December 2017 with updates	(5 pages)
05 Mar 2018	SH01	Statement of capital following an allotment of shares on 31 March 2017 GBP 40.16	(3 pages)
05 Mar 2018	AA	Total exemption full accounts made up to 31 March 2017	(10 pages) Download iXBRL
05 Mar 2018	CH01	Director's details changed for Mr George William Meyrick on 5 March 2018	(2 pages)
31 Oct 2017	AP01	Appointment of Mrs Sue Jennifer Timperley as a director on 24 October 2017	(2 pages)
30 Oct 2017	AP03	Appointment of Mrs Sue Jennifer Timperley as a secretary on 24 October 2017	(2 pages)
30 Oct 2017	TM02	Termination of appointment of Carolyn Ann Butland-Beazley as a secretary on 17 October 2017	(1 page)
30 Oct 2017	TM01	Termination of appointment of Carolyn Ann Butland-Beazley as a director on 17 October 2017	(1 page)
29 Apr 2017	SH02	Sub-division of shares on 31 March 2017	(4 pages)
28 Apr 2017	CC04	Statement of company's objects	(2 pages)
28 Apr 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub div 31/03/2017	(13 pages)
10 Apr 2017	TM01	Termination of appointment of George Christopher Meyrick as a director on 21 March 2017	(1 page)
10 Apr 2017	AP01	Appointment of Mrs Carolyn Ann Butland-Beazley as a director on 21 March 2017	(2 pages)
09 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(5 pages)
31 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(4 pages)
10 Jan 2016	AA	Total exemption small company accounts made up to 31 March 2015	(5 pages)
08 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 20	(5 pages)
20 Oct 2015	AP03	Appointment of Ms Carolyn Ann Butland-Beazley as a secretary on 11 September 2015	(2 pages)
20 Oct 2015	TM02	Termination of appointment of Paul Edward Hanson as a secretary on 11 September 2015	(1 page)
22 May 2015	AA	Total exemption small company accounts made up to 31 March 2014	(4 pages)