BOURN HALL LIMITED

Company number 01897182

Date	Type	Description	View / Download
30 Dec 2020	TM01	Termination of appointment of Nicola Charlotte Graver as a director on 29 December 2020	(1 page)
30 Dec 2020	TM01	Termination of appointment of Simon Mark Barton as a director on 29 December 2020	(1 page)
30 Dec 2020	TM02	Termination of appointment of Simon Mark Barton as a secretary on 29 December 2020	(1 page)
01 Dec 2020	MR01	Registration of charge 018971820010, created on 27 November 2020	(30 pages)
18 Nov 2020	AA	Full accounts made up to 31 December 2019	(31 pages)
15 Jun 2020	CS01	Confirmation statement made on 30 March 2020 with no updates	(3 pages)
16 Sep 2019	MR04	Satisfaction of charge 3 in full	(2 pages)
30 Aug 2019	PSC02	Notification of Bourn Bioscience Limited as a person with significant control on 6 April 2016	(2 pages)
30 Aug 2019	PSC07	Cessation of Michael Charles Macnamee as a person with significant control on 6 April 2016	(1 page)
24 Jun 2019	AA	Full accounts made up to 31 December 2018	(31 pages)
05 Apr 2019	CS01	Confirmation statement made on 30 March 2019 with no updates	(3 pages)
24 May 2018	AA	Full accounts made up to 31 December 2017	(30 pages)
16 Apr 2018	CS01	Confirmation statement made on 30 March 2018 with no updates	(3 pages)
17 May 2017	AA	Full accounts made up to 31 December 2016	(30 pages)
26 Apr 2017	CS01	Confirmation statement made on 30 March 2017 with updates	(5 pages)
22 Sep 2016	AA	Full accounts made up to 31 December 2015	(31 pages)
04 Apr 2016	AR01	Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 3,963,404	(7 pages)
03 Feb 2016	MR01	Registration of charge 018971820009, created on 28 January 2016	(10 pages)
11 Jan 2016	TM01	Termination of appointment of Karen Marion Bateman as a director on 11 January 2016	(1 page)
10 Jun 2015	AA	Accounts for a medium company made up to 31 December 2014	(19 pages)
02 Apr 2015	AR01	Annual return made up to 30 March 2015 with full list of shareholders Statement of capital on 2015-04-02 GBP 3,963,404	(7 pages)
25 Apr 2014	AR01	Annual return made up to 30 March 2014 with full list of shareholders Statement of capital on 2014-04-25 GBP 3,963,404	(7 pages)
25 Apr 2014	CH01	Director's details changed for Ms Dawn Course on 1 January 2014	(2 pages)
14 Apr 2014	AA	Full accounts made up to 31 December 2013	(20 pages)
04 Feb 2014	MR01	Registration of charge 018971820008	(72 pages)

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