BREEDON BOWEN LIMITED

Company number 07745597

Date	Type	Description	View / Download
28 Nov 2017	CH01	Director's details changed for Ms Elizabeth Helen Camplejohn on 27 November 2017	(2 pages)
12 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(9 pages) Download iXBRL
05 Sep 2017	PSC05	Change of details for Breedon Southern Limited as a person with significant control on 4 September 2017	(2 pages)
05 Sep 2017	CH03	Secretary's details changed for Mr Ross Edward Mcdonald on 4 September 2017	(1 page)
04 Sep 2017	AD01	Registered office address changed from Breedon Quarry Main Street Breedon-on-the-Hill Derby DE73 8AP to Pinnacle House, Breedon Quarry Breedon on the Hill Derby DE73 8AP on 4 September 2017	(1 page)
21 Aug 2017	CS01	Confirmation statement made on 18 August 2017 with updates	(4 pages)
06 Jun 2017	CH01	Director's details changed for Ms Elizabeth Helen Camplejohn on 26 May 2017	(2 pages)
13 Dec 2016	AP01	Appointment of Ms Elizabeth Helen Camplejohn as a director on 23 November 2016	(2 pages)
13 Dec 2016	TM01	Termination of appointment of Timothy John Billingham as a director on 23 November 2016	(1 page)
30 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(10 pages)
18 Aug 2016	CS01	Confirmation statement made on 18 August 2016 with updates	(7 pages)
04 May 2016	CH03	Secretary's details changed for Ross Edward Macdonald on 4 May 2016	(1 page)
14 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	(30 pages)
17 Sep 2015	AR01	Annual return made up to 18 August 2015 with full list of shareholders Statement of capital on 2015-09-17 GBP 701	(7 pages)
17 Sep 2015	CH01	Director's details changed for Mr Hadyn Bowen on 17 September 2015	(2 pages)
03 Feb 2015	MR01	Registration of charge 077455970007, created on 3 February 2015	(23 pages)
11 Jan 2015	AA	Group of companies' accounts made up to 31 March 2014	(25 pages)
17 Oct 2014	SH01	Statement of capital following an allotment of shares on 1 September 2014 GBP 701.0	(4 pages)
10 Oct 2014	AP03	Appointment of Ross Edward Macdonald as a secretary on 1 September 2014	(3 pages)
02 Oct 2014	CERTNM	Company name changed H. V. bowen & sons (holdings) LTD\certificate issued on 02/10/14 CONNOT ‐ Change of name notice	(3 pages)
25 Sep 2014	AR01	Annual return made up to 18 August 2014 with full list of shareholders Statement of capital on 2014-09-25 GBP 700	(6 pages)
24 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
22 Sep 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-09-01	(1 page)
19 Sep 2014	AP01	Appointment of Timothy Conrad Langston Hall as a director on 1 September 2014	(3 pages)
19 Sep 2014	AP01	Appointment of Timothy John Billingham as a director on 1 September 2014	(3 pages)