H. V. BOWEN & SONS (QUARRY) LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/09/252 September 2025 New | Appointment of Mr Darren Peter Rix as a director on 2025-08-31 |
| 02/09/252 September 2025 New | Termination of appointment of Matthew Ian Pearson as a director on 2025-08-31 |
| 19/08/2519 August 2025 New | Confirmation statement made on 2025-08-18 with no updates |
| 14/11/2414 November 2024 | Director's details changed for Mr Mark Bowen on 2024-11-12 |
| 24/09/2424 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 19/08/2419 August 2024 | Confirmation statement made on 2024-08-18 with updates |
| 20/05/2420 May 2024 | Appointment of Mr Stephen John Harle as a director on 2024-05-07 |
| 20/05/2420 May 2024 | Termination of appointment of Timothy John Billingham as a director on 2024-05-07 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 21/08/2321 August 2023 | Confirmation statement made on 2023-08-18 with updates |
| 15/08/2315 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 04/05/224 May 2022 | Appointment of Mr Matthew Ian Pearson as a director on 2022-04-20 |
| 04/05/224 May 2022 | Termination of appointment of Stephen John Harle as a director on 2022-04-20 |
| 01/03/221 March 2022 | Termination of appointment of Ross Edward Mcdonald as a secretary on 2022-03-01 |
| 01/03/221 March 2022 | Appointment of Mrs Susan Bolton as a secretary on 2022-03-01 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 27/09/2127 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 18/12/2018 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 18/08/2018 August 2020 | CONFIRMATION STATEMENT MADE ON 18/08/20, WITH UPDATES |
| 12/02/2012 February 2020 | DIRECTOR APPOINTED MR STEPHEN JOHN HARLE |
| 12/02/2012 February 2020 | APPOINTMENT TERMINATED, DIRECTOR COLIN PARKE |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 19/08/1919 August 2019 | CONFIRMATION STATEMENT MADE ON 18/08/19, WITH UPDATES |
| 17/08/1917 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 22/08/1822 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 20/08/1820 August 2018 | CONFIRMATION STATEMENT MADE ON 18/08/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 19/12/1719 December 2017 | DIRECTOR APPOINTED MR COLIN RONALD PARKE |
| 19/12/1719 December 2017 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HALL |
| 28/11/1728 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS ELIZABETH HELEN CAMPLEJOHN / 27/11/2017 |
| 12/09/1712 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 05/09/175 September 2017 | PSC'S CHANGE OF PARTICULARS / BREEDON BOWEN LIMITED / 04/09/2017 |
| 05/09/175 September 2017 | SECRETARY'S CHANGE OF PARTICULARS / ROSS EDWARD MCDONALD / 04/09/2017 |
| 04/09/174 September 2017 | REGISTERED OFFICE CHANGED ON 04/09/2017 FROM BREEDON QUARRY MAIN STREET BREEDON-ON-THE-HILL DERBY DE73 8AP |
| 21/08/1721 August 2017 | CONFIRMATION STATEMENT MADE ON 18/08/17, WITH UPDATES |
| 06/06/176 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS ELIZABETH HELEN CAMPLEJOHN / 26/05/2017 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 13/12/1613 December 2016 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BILLINGHAM |
| 13/12/1613 December 2016 | DIRECTOR APPOINTED MS ELIZABETH HELEN CAMPLEJOHN |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 19/08/1619 August 2016 | CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES |
| 14/10/1514 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 17/09/1517 September 2015 | Annual return made up to 18 August 2015 with full list of shareholders |
| 17/09/1517 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR HADYN BOWEN / 17/09/2015 |
| 17/09/1517 September 2015 | SECRETARY'S CHANGE OF PARTICULARS / ROSS EDWARD MACDONALD / 17/09/2015 |
| 03/02/153 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 077453540002 |
| 14/01/1514 January 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 25/09/1425 September 2014 | Annual return made up to 18 August 2014 with full list of shareholders |
| 19/09/1419 September 2014 | SECRETARY APPOINTED ROSS EDWARD MACDONALD |
| 19/09/1419 September 2014 | DIRECTOR APPOINTED TIMOTHY JOHN BILLINGHAM |
| 19/09/1419 September 2014 | DIRECTOR APPOINTED TIMOTHY CONRAD LANGSTON HALL |
| 19/09/1419 September 2014 | REGISTERED OFFICE CHANGED ON 19/09/2014 FROM DWYRHIEW MILL NEW MILLS NEWTOWN POWYS SY16 3NN UNITED KINGDOM |
| 19/09/1419 September 2014 | ADOPT ARTICLES 01/09/2014 |
| 19/09/1419 September 2014 | CURRSHO FROM 31/03/2015 TO 31/12/2014 |
| 12/09/1412 September 2014 | APPOINTMENT TERMINATED, SECRETARY GWYNETH BOWEN |
| 12/09/1412 September 2014 | APPOINTMENT TERMINATED, DIRECTOR GWYNETH BOWEN |
| 06/09/146 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 04/01/144 January 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 02/09/132 September 2013 | Annual return made up to 18 August 2013 with full list of shareholders |
| 20/12/1220 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 14/12/1214 December 2012 | PREVSHO FROM 31/08/2012 TO 31/03/2012 |
| 14/09/1214 September 2012 | Annual return made up to 18 August 2012 with full list of shareholders |
| 14/01/1214 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 18/08/1118 August 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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