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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)
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
14 May 2021 CS01 Confirmation statement made on 13 April 2021 with no updates
06 Jan 2021 AA Full accounts made up to 31 December 2019
15 Dec 2020 AD01 Registered office address changed from Alamo Manufacturing Services (Uk) Ltd Station Road Salford Priors Evesham Worcestershire WR11 8SW to Bomford Turner Limited Station Road Salford Priors Evesham Worcestershire WR11 8SW on 15 December 2020
15 Dec 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-12-14
18 May 2020 CS01 Confirmation statement made on 13 April 2020 with no updates
30 Oct 2019 AP01 Appointment of Mr Richard Hodges Raborn as a director on 25 October 2019
29 Oct 2019 AP01 Appointment of Mr Christian John Lee Davies as a director on 25 October 2019
29 Oct 2019 TM01 Termination of appointment of Geoffrey Davies Obe as a director on 25 October 2019
10 Oct 2019 AA Full accounts made up to 31 December 2018
16 Apr 2019 CS01 Confirmation statement made on 13 April 2019 with no updates
13 Sep 2018 AA Full accounts made up to 31 December 2017
17 Apr 2018 CS01 Confirmation statement made on 13 April 2018 with no updates