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BOURNE FARM (HALSTEAD) LIMITED

Company number 00470406

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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)
07 Jun 2024 CS01 Confirmation statement made on 7 June 2024 with updates
24 Jan 2024 AA Total exemption full accounts made up to 30 June 2023
19 Nov 2023 AP01 Appointment of Mrs Clare Lucy Seed as a director on 17 November 2023
27 Oct 2023 PSC01 Notification of Simon John Edwards as a person with significant control on 26 October 2023
26 Oct 2023 PSC04 Change of details for Dr Clare Lucy Seed as a person with significant control on 26 October 2023
26 Oct 2023 PSC07 Cessation of Diane Sarah Edwards as a person with significant control on 26 October 2023
26 Oct 2023 PSC01 Notification of Clare Seed as a person with significant control on 26 October 2023
20 Jun 2023 CS01 Confirmation statement made on 7 June 2023 with no updates
27 May 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Dec 2022 AA Total exemption full accounts made up to 30 June 2022
07 Jun 2022 PSC07 Cessation of Andrew John Edwards as a person with significant control on 7 June 2022
07 Jun 2022 CS01 Confirmation statement made on 7 June 2022 with updates
07 Jun 2022 PSC01 Notification of Diane Sarah Edwards as a person with significant control on 7 June 2022
13 Apr 2022 AP01 Appointment of Mr Simon John Edwards as a director on 1 April 2022
12 Mar 2022 CS01 Confirmation statement made on 5 March 2022 with no updates
07 Mar 2022 TM01 Termination of appointment of Andrew John Edwards as a director on 1 March 2022
02 Mar 2022 TM02 Termination of appointment of Andrew John Edwards as a secretary on 1 March 2022
02 Mar 2022 AP03 Appointment of Mr Simon John Edwards as a secretary on 2 March 2022
17 Jan 2022 AA Total exemption full accounts made up to 30 June 2021
05 Mar 2021 CS01 Confirmation statement made on 5 March 2021 with no updates
22 Jan 2021 AA Total exemption full accounts made up to 30 June 2020
08 Jun 2020 CS01 Confirmation statement made on 3 January 2020 with no updates
20 Jan 2020 AA Total exemption full accounts made up to 30 June 2019
08 Jun 2019 CS01 Confirmation statement made on 5 June 2019 with no updates
30 Jan 2019 AD01 Registered office address changed from Bourne Farm Halstead Essex to Bourne Farm Oak Road Halstead CO9 1LX on 30 January 2019