Companies House does not verify the accuracy of the information filed

BOURNE GROUP LTD.

Company number 00412198

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
17 Jun 2024	TM01	Termination of appointment of Nigel John Moss as a director on 13 June 2024	View PDF Termination of appointment of Nigel John Moss as a director on 13 June 2024 - link opens in a new window - 1 page (1 page)
18 Apr 2024	CS01	Confirmation statement made on 5 April 2024 with no updates	View PDF Confirmation statement made on 5 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Mar 2024	AA	Group of companies' accounts made up to 31 October 2023	View PDF Group of companies' accounts made up to 31 October 2023 - link opens in a new window - 42 pages (42 pages)
16 Jun 2023	AA	Group of companies' accounts made up to 31 October 2022	View PDF Group of companies' accounts made up to 31 October 2022 - link opens in a new window - 45 pages (45 pages)
18 Apr 2023	CS01	Confirmation statement made on 5 April 2023 with no updates	View PDF Confirmation statement made on 5 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Apr 2022	AA	Group of companies' accounts made up to 31 October 2021	View PDF Group of companies' accounts made up to 31 October 2021 - link opens in a new window - 43 pages (43 pages)
06 Apr 2022	CS01	Confirmation statement made on 5 April 2022 with no updates	View PDF Confirmation statement made on 5 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2021	TM02	Termination of appointment of Howard Davis as a secretary on 16 July 2021	View PDF Termination of appointment of Howard Davis as a secretary on 16 July 2021 - link opens in a new window - 1 page (1 page)
08 Jul 2021	AA	Group of companies' accounts made up to 31 October 2020	View PDF Group of companies' accounts made up to 31 October 2020 - link opens in a new window - 45 pages (45 pages)
21 Apr 2021	CS01	Confirmation statement made on 5 April 2021 with updates	View PDF Confirmation statement made on 5 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
31 Mar 2021	TM01	Termination of appointment of Nicholas Roy Hayes as a director on 31 March 2021	View PDF Termination of appointment of Nicholas Roy Hayes as a director on 31 March 2021 - link opens in a new window - 1 page (1 page)
31 Mar 2021	TM01	Termination of appointment of Alan Harold Pillinger as a director on 31 March 2021	View PDF Termination of appointment of Alan Harold Pillinger as a director on 31 March 2021 - link opens in a new window - 1 page (1 page)
11 May 2020	AA	Group of companies' accounts made up to 31 October 2019	View PDF Group of companies' accounts made up to 31 October 2019 - link opens in a new window - 37 pages (37 pages)
09 Apr 2020	CH01	Director's details changed for Mr Nicholas Michael Hatton on 20 March 2020	View PDF Director's details changed for Mr Nicholas Michael Hatton on 20 March 2020 - link opens in a new window - 2 pages (2 pages)
09 Apr 2020	CS01	Confirmation statement made on 5 April 2020 with no updates	View PDF Confirmation statement made on 5 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jan 2020	CH01	Director's details changed for Mr Nigel John Moss on 1 January 2020	View PDF Director's details changed for Mr Nigel John Moss on 1 January 2020 - link opens in a new window - 2 pages (2 pages)
25 Oct 2019	CH01	Director's details changed for Mr Nicholas Roy Hayes on 21 October 2019	View PDF Director's details changed for Mr Nicholas Roy Hayes on 21 October 2019 - link opens in a new window - 2 pages (2 pages)
25 Oct 2019	CH01	Director's details changed for Mr Karl James Butters on 21 October 2019	View PDF Director's details changed for Mr Karl James Butters on 21 October 2019 - link opens in a new window - 2 pages (2 pages)
25 Oct 2019	CH01	Director's details changed for Mr Nicholas Michael Hatton on 21 October 2019	View PDF Director's details changed for Mr Nicholas Michael Hatton on 21 October 2019 - link opens in a new window - 2 pages (2 pages)
25 Oct 2019	AP01	Appointment of Mr Nigel John Moss as a director on 21 October 2019	View PDF Appointment of Mr Nigel John Moss as a director on 21 October 2019 - link opens in a new window - 2 pages (2 pages)
17 Apr 2019	AA	Group of companies' accounts made up to 31 October 2018	View PDF Group of companies' accounts made up to 31 October 2018 - link opens in a new window - 37 pages (37 pages)
11 Apr 2019	CS01	Confirmation statement made on 5 April 2019 with no updates	View PDF Confirmation statement made on 5 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 Sep 2018	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 2 pages (2 pages)
10 Sep 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-08-30	View PDF Resolutions RES15 ‐ Change company name resolution on 2018-08-30 - link opens in a new window - 2 pages (2 pages)
10 Sep 2018	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

BOURNE GROUP LTD.

Filter by category