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BOWLDOWN FARMS LIMITED

Company number 02689205

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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)
10 Nov 2020 AP01 Appointment of Mr Alan George Hill as a director on 10 November 2020
15 Jun 2020 AP01 Appointment of Mrs Jenny Edwards as a director on 2 June 2020
12 Jun 2020 TM02 Termination of appointment of Charles Clifford Toyn as a secretary on 31 May 2020
19 Dec 2019 AA Accounts for a small company made up to 31 March 2019
19 Nov 2019 CS01 Confirmation statement made on 10 November 2019 with no updates
19 Nov 2019 PSC07 Cessation of Hugh Richard Mervyn Vernon as a person with significant control on 1 November 2019
19 Nov 2019 PSC07 Cessation of Greville Edward Mervyn Vernon as a person with significant control on 1 November 2019
19 Nov 2019 PSC07 Cessation of Andrew Robert Richard Vernon as a person with significant control on 1 November 2019
03 Jan 2019 AA Full accounts made up to 31 March 2018
19 Nov 2018 CS01 Confirmation statement made on 10 November 2018 with no updates
19 Dec 2017 AA Full accounts made up to 31 March 2017
10 Nov 2017 CS01 Confirmation statement made on 10 November 2017 with no updates
18 Apr 2017 AP01 Appointment of Mrs Emma Mary Von Hof as a director on 18 April 2017
18 Apr 2017 TM01 Termination of appointment of Hugh Richard Mervyn Vernon as a director on 18 April 2017
18 Apr 2017 TM01 Termination of appointment of Greville Edward Mervyn Vernon as a director on 18 April 2017
23 Feb 2017 CS01 Confirmation statement made on 19 February 2017 with updates
09 Dec 2016 AP01 Appointment of Mr Andrew Robert, Richard Vernon as a director on 8 December 2016
08 Dec 2016 AP03 Appointment of Mr Charles Clifford Toyn as a secretary on 8 December 2016
08 Dec 2016 TM02 Termination of appointment of Graham O'boyle as a secretary on 8 December 2016
23 Nov 2016 AA Full accounts made up to 31 March 2016
02 Mar 2016 AR01 Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 1,000
02 Mar 2016 CH01 Director's details changed for Mr Hugh Richard Mervyn Vernon on 1 February 2016
02 Mar 2016 CH03 Secretary's details changed for Mr Graham O'boyle on 1 February 2016
02 Mar 2016 CH01 Director's details changed for Mr Greville Edward Mervyn Vernon on 1 February 2016
10 Nov 2015 AA Accounts for a small company made up to 31 March 2015