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BOVIS COUNTRY HOMES LIMITED

Company number 01018388

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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)
16 Jan 2017 AP01 Appointment of Mr Keith Bryan Carnegie as a director on 9 January 2017
10 Jan 2017 TM01 Termination of appointment of David James Ritchie as a director on 9 January 2017
03 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
02 Jun 2016 AR01 Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 100
04 Aug 2015 AA Accounts for a dormant company made up to 31 December 2014
27 May 2015 AR01 Annual return made up to 24 May 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 100
30 Apr 2015 AP01 Appointment of Mr Earl Sibley as a director on 16 April 2015
09 Mar 2015 TM01 Termination of appointment of Jonathan Stanley Hill as a director on 6 March 2015
09 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
03 Jun 2014 AR01 Annual return made up to 24 May 2014 with full list of shareholders
Statement of capital on 2014-06-03
  • GBP 100
13 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
24 May 2013 AR01 Annual return made up to 24 May 2013 with full list of shareholders
24 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
08 Jun 2012 AR01 Annual return made up to 24 May 2012 with full list of shareholders
16 Sep 2011 TM01 Termination of appointment of David Pearson as a director
26 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010
14 Jun 2011 AR01 Annual return made up to 24 May 2011 with full list of shareholders
23 Dec 2010 MEM/ARTS Memorandum and Articles of Association
23 Dec 2010 CC04 Statement of company's objects
23 Dec 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Nov 2010 CH01 Director's details changed for Mr Jonathan Stanley Hill on 12 November 2010
22 Nov 2010 CH01 Director's details changed for Mr Jonathan Stanley Hill on 12 November 2010
01 Oct 2010 AP01 Appointment of Mr Jonathan Stanley Hill as a director
22 Jun 2010 AP01 Appointment of Mr David Nicholas Pearson as a director
  • ANNOTATION The document is a duplicate of AP01(ef) registered on 3RD June 2010.
03 Jun 2010 AR01 Annual return made up to 24 May 2010 with full list of shareholders