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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)
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
07 Apr 2015 TM01 Termination of appointment of Charles Douglas Murray as a director on 31 March 2015
10 Mar 2015 AR01 Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 1,000
30 Dec 2014 AA Audit exemption subsidiary accounts made up to 31 March 2014
30 Dec 2014 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/14
18 Dec 2014 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/14
18 Dec 2014 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/14
19 Nov 2014 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/14
26 Feb 2014 AR01 Annual return made up to 19 February 2014 with full list of shareholders
Statement of capital on 2014-02-26
  • GBP 1,000
08 Oct 2013 AA Audit exemption subsidiary accounts made up to 31 March 2013
08 Oct 2013 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/13
27 Sep 2013 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/13
27 Sep 2013 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/13
04 Apr 2013 AR01 Annual return made up to 19 February 2013 with full list of shareholders
03 Apr 2013 AP01 Appointment of Mr James Fitzpatrick Greville Vernon as a director
20 Nov 2012 AA Full accounts made up to 31 March 2012
28 Feb 2012 AR01 Annual return made up to 19 February 2012 with full list of shareholders
29 Nov 2011 AA Full accounts made up to 31 March 2011
02 Mar 2011 AR01 Annual return made up to 19 February 2011 with full list of shareholders
08 Oct 2010 AA Full accounts made up to 31 March 2010
23 Feb 2010 AR01 Annual return made up to 19 February 2010 with full list of shareholders
23 Feb 2010 AD02 Register inspection address has been changed