About

Registered Number: 06871636
Date of Incorporation: 07/04/2009 (15 years and 2 months ago)
Company Status: Active
Registered Address: Bowness Hall, Bowness On Solway, Wigton, Cumbria, CA7 5AE

 

Having been setup in 2009, Bowness Hall Farms have registered office in Wigton in Cumbria. The business has 4 directors listed as Wills, David Richard, Wills, John, Wills, Margaret, Wills, Richard Hodgson.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WILLS, David Richard 07 April 2009 - 1
WILLS, John 07 April 2009 - 1
WILLS, Margaret 07 April 2009 - 1
WILLS, Richard Hodgson 07 April 2009 - 1

Filing History

Document Type Date
CS01 - N/A 11 February 2020
CS01 - N/A 15 February 2019
CS01 - N/A 09 February 2018
CS01 - N/A 20 February 2017
AR01 - Annual Return 10 February 2016
AA - Annual Accounts 29 July 2015
AR01 - Annual Return 16 February 2015
MA - Memorandum and Articles 13 August 2014
CERTNM - Change of name certificate 30 July 2014
CONNOT - N/A 30 July 2014
CC04 - Statement of companies objects 30 July 2014
RR05 - Application by a private limited company for re-registration as a private unlimited company 30 July 2014
FOA-RR - N/A 30 July 2014
MAR - Memorandum and Articles - used in re-registration 30 July 2014
CERT3 - Re-registration of a company from limited to unlimited 30 July 2014
AA - Annual Accounts 07 July 2014
AR01 - Annual Return 17 February 2014
AA - Annual Accounts 21 October 2013
AR01 - Annual Return 03 May 2013
CH01 - Change of particulars for director 03 May 2013
CH01 - Change of particulars for director 03 May 2013
AA - Annual Accounts 30 October 2012
AR01 - Annual Return 17 May 2012
AA - Annual Accounts 21 October 2011
AR01 - Annual Return 15 April 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 15 April 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 15 April 2011
AA - Annual Accounts 28 October 2010
AR01 - Annual Return 27 April 2010
CH01 - Change of particulars for director 27 April 2010
CH01 - Change of particulars for director 27 April 2010
CH01 - Change of particulars for director 27 April 2010
CH01 - Change of particulars for director 27 April 2010
AA01 - Change of accounting reference date 08 February 2010
SH01 - Return of Allotment of shares 08 February 2010
288a - Notice of appointment of directors or secretaries 28 May 2009
287 - Change in situation or address of Registered Office 28 May 2009
288a - Notice of appointment of directors or secretaries 28 May 2009
288a - Notice of appointment of directors or secretaries 28 May 2009
288a - Notice of appointment of directors or secretaries 27 May 2009
288b - Notice of resignation of directors or secretaries 27 May 2009
NEWINC - New incorporation documents 07 April 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.