T F BOWMAN & SON LIMITED
Company number 10058114 · Monitor this company
64 filings
| Date | Filing | |
|---|---|---|
| 5 Mar 2024 | Final Gazette dissolved via voluntary strike-off | View document |
| 5 Mar 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 16 Jan 2024 | Voluntary strike-off action has been suspended · 1 page | View document |
| 16 Jan 2024 | Voluntary strike-off action has been suspended | View document |
| 19 Dec 2023 | First Gazette notice for voluntary strike-off | View document |
| 19 Dec 2023 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 9 Dec 2023 | Application to strike the company off the register · 2 pages | View document |
| 14 Nov 2023 | Accounts for a small company made up to 2022-12-31 · 14 pages | View document |
| 11 Oct 2023 | Full accounts made up to 2021-12-31 · 21 pages | View document |
| 3 Oct 2023 | Appointment of Mr Nathan Hale Harwell as a secretary on 2023-09-05 · 2 pages | View document |
| 3 Oct 2023 | Termination of appointment of James Conrad Snyder, Jr as a secretary on 2023-09-05 · 1 page | View document |
| 2 Oct 2023 | Termination of appointment of James Conrad Snyder, Jr as a director on 2023-09-05 · 1 page | View document |
| 2 Oct 2023 | Appointment of Mr Nathan Hale Harwell as a director on 2023-09-05 · 2 pages | View document |
| 11 Jul 2023 | Resolutions | View document |
| 11 Jul 2023 | SH20 · 1 page | View document |
| 11 Jul 2023 | Statement of capital on 2023-07-11 · 5 pages | View document |
| 11 Jul 2023 | Resolutions · 2 pages | View document |
| 11 Jul 2023 | Resolutions | View document |
| 11 Jul 2023 | CAP-SS · 1 page | View document |
| 4 Jul 2023 | Statement of capital following an allotment of shares on 2023-07-04 · 3 pages | View document |
| 25 May 2023 | Change of details for Agro Merchants Holding Uk Limited as a person with significant control on 2021-11-08 · 2 pages | View document |
| 15 May 2023 | Confirmation statement made on 2023-03-10 with no updates · 3 pages | View document |
| 10 Mar 2023 | Compulsory strike-off action has been discontinued | View document |
| 10 Mar 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 28 Feb 2023 | First Gazette notice for compulsory strike-off | View document |
| 28 Feb 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 14 Jan 2023 | Second filing of Confirmation Statement dated 2022-04-22 · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 21 Dec 2022 | Statement of capital following an allotment of shares on 2021-05-28 · 3 pages | View document |
| 4 Oct 2022 | Appointment of Richard Charles Winnall as a director on 2022-09-30 · 2 pages | View document |
| 4 Oct 2022 | Appointment of Che Lup Yuen as a director on 2022-09-30 · 2 pages | View document |
| 3 Oct 2022 | Termination of appointment of Hans Kroes as a director on 2022-09-30 · 1 page | View document |
| 3 Oct 2022 | Termination of appointment of Elizabeth Margaret Gildea as a director on 2022-09-30 · 1 page | View document |
| 22 Apr 2022 | Confirmation statement made on 2022-03-10 with updates · 4 pages | View document |
| 17 Feb 2022 | Previous accounting period shortened from 2022-01-31 to 2021-12-31 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 29 Oct 2021 | Total exemption full accounts made up to 2021-01-31 · 11 pages | View document |
| 5 Jun 2021 | Satisfaction of charge 100581140001 in full · 4 pages | View document |
| 5 Jun 2021 | Satisfaction of charge 100581140002 in full · 4 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 29 Jan 2021 | 31/01/20 TOTAL EXEMPTION FULL | View document |
| 10 Mar 2020 | CONFIRMATION STATEMENT MADE ON 10/03/20, NO UPDATES | View document |
| 4 Mar 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RITA BOWMAN / 04/03/2020 | View document |
| 4 Mar 2020 | PSC'S CHANGE OF PARTICULARS / MRS RITA BOWMAN / 04/03/2020 | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 31 Oct 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 21 Mar 2019 | CONFIRMATION STATEMENT MADE ON 10/03/19, NO UPDATES | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 20 Oct 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 6 Jun 2018 | PREVSHO FROM 31/03/2018 TO 31/01/2018 | View document |
| 13 Mar 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ANDREW BOWMAN / 13/03/2018 | View document |
| 13 Mar 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER ANDREW BOWMAN | View document |
| 13 Mar 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RITA BOWMAN / 13/03/2018 | View document |
| 13 Mar 2018 | CONFIRMATION STATEMENT MADE ON 10/03/18, NO UPDATES | View document |
| 6 Mar 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RITA BOWMAN / 06/03/2018 | View document |
| 6 Mar 2018 | PSC'S CHANGE OF PARTICULARS / MRS RITA BOWMAN / 06/03/2018 | View document |
| 6 Mar 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ANDREW BOWMAN / 06/03/2018 | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 28 Nov 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | View document |
| 17 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 100581140001 | View document |
| 17 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 100581140002 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 23 Mar 2017 | CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES | View document |
| 11 Mar 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |