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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01 Nov 2024 |
CH01 |
Director's details changed for Mrs Philippa Margaret Pelly on 31 October 2024
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07 Jul 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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04 Jul 2024 |
CH01 |
Director's details changed for Mrs Philippa Margaret Pelly on 18 December 2020
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04 Jul 2024 |
CH01 |
Director's details changed for Mr Rory Peter Bowman on 18 December 2020
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04 Jul 2024 |
CH01 |
Director's details changed for Mr Anthony Guy Bowman on 18 December 2020
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04 Jul 2024 |
CH01 |
Director's details changed for Mrs Tessa Patricia Bartlett on 18 December 2020
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04 Jul 2024 |
PSC05 |
Change of details for Logie Property Holding Co Limited as a person with significant control on 18 December 2020
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16 Apr 2024 |
CS01 |
Confirmation statement made on 2 April 2024 with updates
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08 Jul 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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05 Apr 2023 |
CH01 |
Director's details changed for Mr Anthony Guy Bowman on 3 April 2023
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03 Apr 2023 |
CS01 |
Confirmation statement made on 2 April 2023 with no updates
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28 Mar 2023 |
CH01 |
Director's details changed for Mr Rory Peter Bowman on 12 January 2023
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04 Jul 2022 |
CH01 |
Director's details changed for Mrs Tessa Patricia Bartlett on 9 December 2021
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13 Apr 2022 |
CS01 |
Confirmation statement made on 2 April 2022 with updates
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19 Jan 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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12 May 2021 |
CS01 |
Confirmation statement made on 2 April 2021 with updates
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18 Dec 2020 |
AP04 |
Appointment of Birketts Secretaries Limited as a secretary on 18 December 2020
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18 Dec 2020 |
AD01 |
Registered office address changed from Ickleford Mill Arlesey Road Ickleford Hitchin Hertfordshire SG5 3UN England to Providence Houe 141-145 Princes Street Ipswich Suffolk IP1 1QJ on 18 December 2020
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10 Nov 2020 |
TM02 |
Termination of appointment of Lorraine Muller as a secretary on 13 October 2020
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21 Jul 2020 |
PSC02 |
Notification of Logie Property Holding Co Limited as a person with significant control on 20 July 2020
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21 Jul 2020 |
PSC07 |
Cessation of Bowman Ingredients Holdings Limited as a person with significant control on 20 July 2020
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12 Jun 2020 |
PSC02 |
Notification of Bowman Ingredients Holdings Limited as a person with significant control on 2 June 2020
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12 Jun 2020 |
PSC07 |
Cessation of Bowman Ingredients Limited as a person with significant control on 2 June 2020
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12 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 2 June 2020
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03 Apr 2020 |
AA01 |
Current accounting period extended from 30 April 2021 to 30 September 2021
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