BOURNE HOUSE (FINANCE & INVESTMENTS) LIMITED
Company number 00988047
- Company Overview for BOURNE HOUSE (FINANCE & INVESTMENTS) LIMITED (00988047)
- Filing history for BOURNE HOUSE (FINANCE & INVESTMENTS) LIMITED (00988047)
- People for BOURNE HOUSE (FINANCE & INVESTMENTS) LIMITED (00988047)
- Charges for BOURNE HOUSE (FINANCE & INVESTMENTS) LIMITED (00988047)
- More for BOURNE HOUSE (FINANCE & INVESTMENTS) LIMITED (00988047)
| 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) |
|---|---|---|---|
| 27 Jun 2024 | CS01 | Confirmation statement made on 27 June 2024 with updates | |
| 27 Jun 2024 | AP01 | Appointment of Mr Martin Musil as a director on 18 June 2024 | |
| 27 Jun 2024 | AP01 | Appointment of Mrs Jana Musilova as a director on 18 June 2024 | |
| 28 Mar 2024 | CS01 | Confirmation statement made on 19 January 2024 with no updates | |
| 31 Dec 2023 | AA | Micro company accounts made up to 31 March 2023 | |
| 15 Apr 2023 | AD01 | Registered office address changed from The Old Barrel Store Drayman's Lane Marlow Bucks SL7 2FF to The Old Barrel Srore Draymans Lane Brewery Courtyard Marlow SL7 2FF on 15 April 2023 | |
| 31 Mar 2023 | AA | Micro company accounts made up to 31 March 2022 | |
| 31 Jan 2023 | CS01 | Confirmation statement made on 19 January 2023 with no updates | |
| 14 Feb 2022 | CS01 | Confirmation statement made on 19 January 2022 with no updates | |
| 31 Dec 2021 | AA | Micro company accounts made up to 31 March 2021 | |
| 22 Feb 2021 | AA | Micro company accounts made up to 31 March 2020 | |
| 19 Jan 2021 | CS01 | Confirmation statement made on 19 January 2021 with updates | |
| 24 Nov 2020 | CS01 | Confirmation statement made on 14 November 2020 with no updates | |
| 21 Jan 2020 | CS01 | Confirmation statement made on 14 November 2019 with no updates | |
| 30 Dec 2019 | AA | Micro company accounts made up to 31 March 2019 | |
| 30 Dec 2018 | CS01 | Confirmation statement made on 14 November 2018 with no updates | |
| 18 Dec 2018 | AA | Micro company accounts made up to 31 March 2018 | |
| 07 Dec 2017 | AA | Micro company accounts made up to 31 March 2017 | |
| 01 Dec 2017 | CS01 | Confirmation statement made on 14 November 2017 with no updates | |
| 16 Dec 2016 | AA | Micro company accounts made up to 31 March 2016 | |
| 01 Dec 2016 | CS01 | Confirmation statement made on 14 November 2016 with updates | |
| 04 Dec 2015 | AR01 |
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
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| 03 Aug 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 28 Jun 2015 | MR05 | All of the property or undertaking has been released from charge 1 | |
| 10 Dec 2014 | AR01 |
Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2014-12-10
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