Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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21 Nov 2024 |
AP01 |
Appointment of Mr Frank Van Berkel as a director on 1 November 2024
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21 Nov 2024 |
AP01 |
Appointment of Mr Andrew Mates as a director on 1 November 2024
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21 Nov 2024 |
TM01 |
Termination of appointment of Che Lup Yuen as a director on 31 October 2024
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13 Jun 2024 |
CS01 |
Confirmation statement made on 5 June 2024 with updates
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30 Apr 2024 |
MA |
Memorandum and Articles of Association
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30 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Apr 2024 |
CERTNM |
Company name changed bowman stores LIMITED\certificate issued on 19/04/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-04-17
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23 Jan 2024 |
AP01 |
Appointment of Mr Earl Jay Wells as a director on 15 January 2024
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23 Jan 2024 |
TM01 |
Termination of appointment of Marc Jason Smernoff as a director on 12 January 2024
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03 Jan 2024 |
AA |
Full accounts made up to 31 December 2022
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20 Dec 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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19 Dec 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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11 Oct 2023 |
AA |
Full accounts made up to 31 December 2021
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03 Oct 2023 |
AP03 |
Appointment of Mr Nathan Hale Harwell as a secretary on 5 September 2023
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03 Oct 2023 |
TM02 |
Termination of appointment of James Conrad Snyder, Jr as a secretary on 5 September 2023
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20 Sep 2023 |
AP01 |
Appointment of Mr Nathan Hale Harwell as a director on 5 September 2023
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20 Sep 2023 |
TM01 |
Termination of appointment of James Conrad Snyder, Jr as a director on 5 September 2023
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10 Aug 2023 |
PSC02 |
Notification of Americold Holdings Uk Limited as a person with significant control on 12 July 2023
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10 Aug 2023 |
PSC07 |
Cessation of T F Bowman & Son Limited as a person with significant control on 12 July 2023
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19 Jun 2023 |
PSC05 |
Change of details for T F Bowman & Son Limited as a person with significant control on 19 June 2023
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19 Jun 2023 |
AD01 |
Registered office address changed from C/O Agro Merchants Whitchurch Limited Shakespeare Way Whitchurch Business Park Whitchurch Shropshire SY13 1LJ United Kingdom to C/O Americold Whitchurch Ltd Shakespeare Way, Whitchurch Business Park Whitchurch Shropshire SY13 1LJ on 19 June 2023
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19 Jun 2023 |
CS01 |
Confirmation statement made on 5 June 2023 with updates
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22 Mar 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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07 Mar 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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04 Oct 2022 |
AP01 |
Appointment of Richard Charles Winnall as a director on 30 September 2022
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