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T F BOWMAN & SON LIMITED

Company number 10058114

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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)
22 Apr 2022	CS01	Confirmation statement made on 10 March 2022 with updates ANNOTATION Clarification a second filed CS01 (share capital and shareholder information) was registered on 14/01/23	View PDF Confirmation statement made on 10 March 2022 with updates ANNOTATION Clarification a second filed CS01 (share capital and shareholder information) was registered on 14/01/23 - link opens in a new window - 5 pages (5 pages)
23 Mar 2022	CH01	Director's details changed for Mr Hans Kroes on 21 March 2022	View PDF Director's details changed for Mr Hans Kroes on 21 March 2022 - link opens in a new window - 2 pages (2 pages)
17 Feb 2022	AA01	Previous accounting period shortened from 31 January 2022 to 31 December 2021	View PDF Previous accounting period shortened from 31 January 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
29 Oct 2021	AA	Total exemption full accounts made up to 31 January 2021	View PDF Total exemption full accounts made up to 31 January 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
05 Jun 2021	MR04	Satisfaction of charge 100581140002 in full	View PDF Satisfaction of charge 100581140002 in full - link opens in a new window - 4 pages (4 pages)
05 Jun 2021	MR04	Satisfaction of charge 100581140001 in full	View PDF Satisfaction of charge 100581140001 in full - link opens in a new window - 4 pages (4 pages)
02 Jun 2021	PSC07	Cessation of Rita Bowman as a person with significant control on 28 May 2021	View PDF Cessation of Rita Bowman as a person with significant control on 28 May 2021 - link opens in a new window - 1 page (1 page)
02 Jun 2021	PSC07	Cessation of Peter Andrew Bowman as a person with significant control on 27 May 2021	View PDF Cessation of Peter Andrew Bowman as a person with significant control on 27 May 2021 - link opens in a new window - 1 page (1 page)
02 Jun 2021	CH01	Director's details changed for Mr Marc Jason Smernoff on 28 May 2021	View PDF Director's details changed for Mr Marc Jason Smernoff on 28 May 2021 - link opens in a new window - 2 pages (2 pages)
02 Jun 2021	CH03	Secretary's details changed for Mr James Conrad Snyder, Jr on 28 May 2021	View PDF Secretary's details changed for Mr James Conrad Snyder, Jr on 28 May 2021 - link opens in a new window - 1 page (1 page)
02 Jun 2021	TM01	Termination of appointment of Peter Andrew Bowman as a director on 28 May 2021	View PDF Termination of appointment of Peter Andrew Bowman as a director on 28 May 2021 - link opens in a new window - 1 page (1 page)
02 Jun 2021	TM01	Termination of appointment of Rita Bowman as a director on 28 May 2021	View PDF Termination of appointment of Rita Bowman as a director on 28 May 2021 - link opens in a new window - 1 page (1 page)
02 Jun 2021	AD01	Registered office address changed from 1-4 London Road Spalding PE11 2TA England to C/O Agro Merchants Whitchurch Limited Shakespeare Way Whitchurch Business Park Whitchurch Shropshire SY13 1LJ on 2 June 2021	View PDF Registered office address changed from 1-4 London Road Spalding PE11 2TA England to C/O Agro Merchants Whitchurch Limited Shakespeare Way Whitchurch Business Park Whitchurch Shropshire SY13 1LJ on 2 June 2021 - link opens in a new window - 1 page (1 page)
02 Jun 2021	CH01	Director's details changed for Mr Hans Kroes on 28 May 2021	View PDF Director's details changed for Mr Hans Kroes on 28 May 2021 - link opens in a new window - 2 pages (2 pages)
02 Jun 2021	PSC05	Change of details for Agro Merchants Holding Uk Limited as a person with significant control on 28 May 2021	View PDF Change of details for Agro Merchants Holding Uk Limited as a person with significant control on 28 May 2021 - link opens in a new window - 2 pages (2 pages)
01 Jun 2021	PSC02	Notification of Agro Merchants Holding Uk Limited as a person with significant control on 28 May 2021	View PDF Notification of Agro Merchants Holding Uk Limited as a person with significant control on 28 May 2021 - link opens in a new window - 2 pages (2 pages)
01 Jun 2021	AP03	Appointment of Mr James Conrad Snyder, Jr as a secretary on 28 May 2021	View PDF Appointment of Mr James Conrad Snyder, Jr as a secretary on 28 May 2021 - link opens in a new window - 2 pages (2 pages)
01 Jun 2021	AP01	Appointment of Ms Elizabeth Margaret Gildea as a director on 28 May 2021	View PDF Appointment of Ms Elizabeth Margaret Gildea as a director on 28 May 2021 - link opens in a new window - 2 pages (2 pages)
01 Jun 2021	AP01	Appointment of Mr Hans Kroes as a director on 28 May 2021	View PDF Appointment of Mr Hans Kroes as a director on 28 May 2021 - link opens in a new window - 2 pages (2 pages)
01 Jun 2021	AP01	Appointment of Mr James Conrad Snyder, Jr as a director on 28 May 2021	View PDF Appointment of Mr James Conrad Snyder, Jr as a director on 28 May 2021 - link opens in a new window - 2 pages (2 pages)
01 Jun 2021	AP01	Appointment of Mr Marc Jason Smernoff as a director on 28 May 2021	View PDF Appointment of Mr Marc Jason Smernoff as a director on 28 May 2021 - link opens in a new window - 2 pages (2 pages)
20 May 2021	CS01	Confirmation statement made on 10 March 2021 with no updates	View PDF Confirmation statement made on 10 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 May 2021	RESOLUTIONS	Resolutions RES13 ‐ That article 14(1) of the articles of association of the company be disaplied in accordance with article 14(3)(a) 11/04/2021	View PDF Resolutions RES13 ‐ That article 14(1) of the articles of association of the company be disaplied in accordance with article 14(3)(a) 11/04/2021 - link opens in a new window - 2 pages (2 pages)
27 Apr 2021	PSC04	Change of details for Mrs Rita Bowman as a person with significant control on 11 April 2021	View PDF Change of details for Mrs Rita Bowman as a person with significant control on 11 April 2021 - link opens in a new window - 2 pages (2 pages)
27 Apr 2021	PSC04	Change of details for Mr Peter Andrew Bowman as a person with significant control on 11 April 2021	View PDF Change of details for Mr Peter Andrew Bowman as a person with significant control on 11 April 2021 - link opens in a new window - 2 pages (2 pages)

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