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H. V. BOWEN & SONS (QUARRY) LTD

Company number 07745354

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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)
19 Sep 2014	AA01	Current accounting period shortened from 31 March 2015 to 31 December 2014	View PDF Current accounting period shortened from 31 March 2015 to 31 December 2014 - link opens in a new window - 3 pages (3 pages)
12 Sep 2014	TM01	Termination of appointment of Gwyneth Ann Bowen as a director on 1 September 2014	View PDF Termination of appointment of Gwyneth Ann Bowen as a director on 1 September 2014 - link opens in a new window - 2 pages (2 pages)
12 Sep 2014	TM02	Termination of appointment of Gwyneth Bowen as a secretary on 1 September 2014	View PDF Termination of appointment of Gwyneth Bowen as a secretary on 1 September 2014 - link opens in a new window - 2 pages (2 pages)
06 Sep 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
04 Jan 2014	AA	Accounts for a small company made up to 31 March 2013	View PDF Accounts for a small company made up to 31 March 2013 - link opens in a new window - 6 pages (6 pages)
02 Sep 2013	AR01	Annual return made up to 18 August 2013 with full list of shareholders Statement of capital on 2013-09-02 GBP 200	View PDF Annual return made up to 18 August 2013 with full list of shareholders Statement of capital on 2013-09-02 GBP 200 - link opens in a new window - 6 pages (6 pages)
20 Dec 2012	AA	Accounts for a small company made up to 31 March 2012	View PDF Accounts for a small company made up to 31 March 2012 - link opens in a new window - 6 pages (6 pages)
14 Dec 2012	AA01	Previous accounting period shortened from 31 August 2012 to 31 March 2012	View PDF Previous accounting period shortened from 31 August 2012 to 31 March 2012 - link opens in a new window - 1 page (1 page)
14 Sep 2012	AR01	Annual return made up to 18 August 2012 with full list of shareholders	View PDF Annual return made up to 18 August 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
14 Jan 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
18 Aug 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 25 pages (25 pages)

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