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BOURNE CLOSE (BOURNEMOUTH) MANAGEMENT CO. LIMITED

Company number 02021578

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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)
16 Oct 2024 AA Accounts for a dormant company made up to 23 June 2024
16 Aug 2024 CS01 Confirmation statement made on 16 August 2024 with updates
15 Jul 2024 TM01 Termination of appointment of Andrew William Chard as a director on 15 July 2024
22 Apr 2024 MA Memorandum and Articles of Association
19 Mar 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
02 Feb 2024 AA Accounts for a dormant company made up to 23 June 2023
18 Aug 2023 CS01 Confirmation statement made on 16 August 2023 with updates
24 Oct 2022 AA Total exemption full accounts made up to 23 June 2022
17 Aug 2022 CS01 Confirmation statement made on 16 August 2022 with updates
10 Dec 2021 AA Total exemption full accounts made up to 23 June 2021
16 Aug 2021 CS01 Confirmation statement made on 16 August 2021 with updates
04 Mar 2021 CH01 Director's details changed for Mrs Victoria Anne Patterson on 4 March 2021
01 Mar 2021 AP04 Appointment of Burns Property Management & Lettings Limited as a secretary on 26 February 2021
01 Mar 2021 AD01 Registered office address changed from Thamesbourne Station Road Bourne End Buckinghamshire SL8 5QH England to Hawthorn House 1 Lowther Gardens Bournemouth BH8 8NF on 1 March 2021
26 Feb 2021 TM02 Termination of appointment of Q1 Professional Services Limited as a secretary on 26 February 2021
26 Nov 2020 AP01 Appointment of Mr Andrew William Chard as a director on 26 November 2020
19 Nov 2020 AP01 Appointment of Ms Jennifer Jane Mitchell as a director on 18 November 2020
07 Sep 2020 AA Unaudited abridged accounts made up to 23 June 2020
27 Aug 2020 CS01 Confirmation statement made on 16 August 2020 with no updates
06 Feb 2020 AA Unaudited abridged accounts made up to 23 June 2019
19 Sep 2019 CS01 Confirmation statement made on 16 August 2019 with no updates
28 Feb 2019 TM01 Termination of appointment of Catherine Lindsey Partridge as a director on 25 February 2019
28 Feb 2019 AP01 Appointment of Mrs Victoria Anne Patterson as a director on 22 February 2019
31 Jan 2019 AP04 Appointment of Q1 Professional Services Limited as a secretary on 1 January 2019
31 Jan 2019 TM02 Termination of appointment of House & Son Property Consultants Limited as a secretary on 31 December 2018