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BOMFORD TURNER LIMITED

Company number 00080026

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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)
24 Jun 2026 AP01 Appointment of Mr Andrew Wayne Sefzik as a director on 11 June 2026
24 Jun 2026 AP01 Appointment of Mr Edward Thomas Rizzuti as a director on 11 June 2026
10 Jun 2026 AP01 Appointment of Mr Richard Andrew Ward as a director on 8 June 2026
08 Jun 2026 TM01 Termination of appointment of Richard Hodges Raborn as a director on 26 May 2026
06 May 2026 TM01 Termination of appointment of Wayne Stephen Hemingway as a director on 30 April 2026
06 May 2026 TM02 Termination of appointment of Wayne Stephen Hemingway as a secretary on 30 April 2026
15 Apr 2026 CS01 Confirmation statement made on 13 April 2026 with no updates
29 Sep 2025 AA Full accounts made up to 31 December 2024
25 Apr 2025 CS01 Confirmation statement made on 13 April 2025 with no updates
03 Apr 2025 AP01 Appointment of Dr Damien Cleugh as a director on 31 March 2025
03 Apr 2025 TM01 Termination of appointment of Christian John Lee Davies as a director on 31 March 2025
13 Sep 2024 AA Full accounts made up to 31 December 2023
25 Apr 2024 CS01 Confirmation statement made on 13 April 2024 with no updates
27 Oct 2023 MR01 Registration of charge 000800260005, created on 13 October 2023
03 Jul 2023 AA Full accounts made up to 31 December 2022
27 Apr 2023 CS01 Confirmation statement made on 13 April 2023 with no updates
05 Oct 2022 AA Full accounts made up to 31 December 2021
27 May 2022 CS01 Confirmation statement made on 13 April 2022 with no updates
22 Feb 2022 AP01 Appointment of Mr Wayne Stephen Hemingway as a director on 1 February 2022
01 Feb 2022 AP03 Appointment of Mr Wayne Stephen Hemingway as a secretary on 1 February 2022
01 Feb 2022 TM01 Termination of appointment of Edward Timothy Madden as a director on 19 January 2022
01 Feb 2022 TM02 Termination of appointment of Edward Timothy Madden as a secretary on 19 January 2022
07 Oct 2021 AA Full accounts made up to 31 December 2020
08 Jul 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Jul 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Dividend 15/06/2021