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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)
31 Jan 2019 AD01 Registered office address changed from C/O House & Son Property Consultants Ltd Lansdowne House Christchurch Road Bournemouth Dorset BH1 3JW to Thamesbourne Station Road Bourne End Buckinghamshire SL8 5QH on 31 January 2019
28 Nov 2018 AA Accounts for a dormant company made up to 23 June 2018
17 Aug 2018 CS01 Confirmation statement made on 16 August 2018 with no updates
15 Nov 2017 AA Accounts for a dormant company made up to 23 June 2017
31 Aug 2017 TM01 Termination of appointment of Rabih El Dehni as a director on 30 August 2017
17 Aug 2017 CS01 Confirmation statement made on 16 August 2017 with updates
27 Jun 2017 AP01 Appointment of Dr Rabih El Dehni as a director on 12 June 2017
13 Jun 2017 TM01 Termination of appointment of Neil Peter Harris as a director on 12 June 2017
25 Nov 2016 AA Total exemption small company accounts made up to 23 June 2016
28 Oct 2016 TM01 Termination of appointment of Michael James Cummings as a director on 15 January 2016
17 Aug 2016 CS01 Confirmation statement made on 16 August 2016 with updates
15 Mar 2016 AP01 Appointment of Mr Neil Peter Harris as a director on 15 January 2016
02 Mar 2016 AP01 Appointment of Miss Catherine Lindsey Partridge as a director on 15 January 2016
31 Dec 2015 AA Total exemption small company accounts made up to 23 June 2015
18 Aug 2015 AR01 Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 96
18 Aug 2015 AD04 Register(s) moved to registered office address C/O House & Son Property Consultants Ltd Lansdowne House Christchurch Road Bournemouth Dorset BH1 3JW
14 Oct 2014 AA Total exemption full accounts made up to 23 June 2014
22 Aug 2014 AR01 Annual return made up to 16 August 2014 with full list of shareholders
Statement of capital on 2014-08-22
  • GBP 96
03 Jun 2014 TM01 Termination of appointment of Helen Hodgkinson as a director
24 Sep 2013 AA Total exemption full accounts made up to 23 June 2013
11 Sep 2013 AR01 Annual return made up to 16 August 2013 with full list of shareholders
Statement of capital on 2013-09-11
  • GBP 96
10 Sep 2013 AA01 Previous accounting period shortened from 30 June 2013 to 23 June 2013
05 Feb 2013 AP01 Appointment of Mrs Helen Margaret Hodgkinson as a director
13 Dec 2012 AA Total exemption full accounts made up to 30 June 2012
28 Aug 2012 AR01 Annual return made up to 16 August 2012 with full list of shareholders