- Company Overview for BOURN HALL LIMITED (01897182)
- Filing history for BOURN HALL LIMITED (01897182)
- People for BOURN HALL LIMITED (01897182)
- Charges for BOURN HALL LIMITED (01897182)
- More for BOURN HALL LIMITED (01897182)
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) |
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02 Jan 2025 | AA | Full accounts made up to 31 December 2023 | |
15 Apr 2024 | CS01 | Confirmation statement made on 30 March 2024 with no updates | |
10 Jan 2024 | AA | Full accounts made up to 31 December 2022 | |
12 Apr 2023 | CS01 | Confirmation statement made on 30 March 2023 with no updates | |
13 Dec 2022 | AA | Full accounts made up to 31 December 2021 | |
28 Sep 2022 | TM01 | Termination of appointment of Gill Broome as a director on 28 September 2022 | |
28 Sep 2022 | AP01 | Appointment of Mr Adam Capland as a director on 28 September 2022 | |
28 Sep 2022 | AP01 | Appointment of Mr Peter Jelley as a director on 28 September 2022 | |
14 Apr 2022 | CS01 | Confirmation statement made on 30 March 2022 with no updates | |
09 Aug 2021 | AA | Full accounts made up to 31 December 2020 | |
21 Jun 2021 | CS01 | Confirmation statement made on 30 March 2021 with no updates | |
22 Feb 2021 | AD01 | Registered office address changed from Bourn Hall Bourn Hall Bourn Cambridge CB23 2TN England to Bourn Hall High Street Bourn Cambridge CB23 2TN on 22 February 2021 | |
22 Feb 2021 | AD01 | Registered office address changed from 3rd Floor, 1 Ashley Road Altrincham WA14 2DT England to Bourn Hall Bourn Hall Bourn Cambridge CB23 2TN on 22 February 2021 | |
12 Jan 2021 | MR01 | Registration of charge 018971820011, created on 29 December 2020 | |
10 Jan 2021 | RESOLUTIONS |
Resolutions
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10 Jan 2021 | MA | Memorandum and Articles of Association | |
05 Jan 2021 | MR04 | Satisfaction of charge 018971820009 in full | |
05 Jan 2021 | MR04 | Satisfaction of charge 7 in full | |
05 Jan 2021 | MR04 | Satisfaction of charge 4 in full | |
05 Jan 2021 | MR04 | Satisfaction of charge 5 in full | |
05 Jan 2021 | MR04 | Satisfaction of charge 018971820008 in full | |
30 Dec 2020 | AD01 | Registered office address changed from Bourn Hall Clinic Bourn Cambridge CB23 2TN to 3rd Floor, 1 Ashley Road Altrincham WA14 2DT on 30 December 2020 | |
30 Dec 2020 | AP01 | Appointment of Ms Gill Broome as a director on 29 December 2020 | |
30 Dec 2020 | AP01 | Appointment of Mr Andrew Clark as a director on 29 December 2020 | |
30 Dec 2020 | TM01 | Termination of appointment of Dawn Course as a director on 29 December 2020 |