- Company Overview for BOURNE MILL BUSINESS PARK LIMITED (02195298)
- Filing history for BOURNE MILL BUSINESS PARK LIMITED (02195298)
- People for BOURNE MILL BUSINESS PARK LIMITED (02195298)
- More for BOURNE MILL BUSINESS PARK LIMITED (02195298)
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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28 Sep 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
19 Aug 2024 | CS01 | Confirmation statement made on 1 August 2024 with updates | |
28 Sep 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
08 Aug 2023 | CS01 | Confirmation statement made on 1 August 2023 with no updates | |
08 Aug 2023 | CH01 | Director's details changed for Mr David John Hankin on 8 August 2023 | |
08 Sep 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
19 Aug 2022 | CS01 | Confirmation statement made on 1 August 2022 with no updates | |
21 Jul 2022 | CH01 | Director's details changed for Mr Trevor Peter Roberts on 21 July 2022 | |
21 Feb 2022 | TM01 | Termination of appointment of Anthony Michael Pooles as a director on 21 February 2022 | |
20 Sep 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
19 Aug 2021 | CS01 | Confirmation statement made on 1 August 2021 with updates | |
21 Dec 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
12 Aug 2020 | PSC07 | Cessation of James Hay Pension Trustees Limited as a person with significant control on 1 January 2020 | |
12 Aug 2020 | CS01 | Confirmation statement made on 1 August 2020 with updates | |
11 Aug 2020 | PSC01 | Notification of Trevor Peter Roberts as a person with significant control on 1 January 2020 | |
11 Aug 2020 | TM02 | Termination of appointment of Carole-Ann Pooles as a secretary on 1 January 2020 | |
11 Aug 2020 | AD01 | Registered office address changed from 47 Butt Road Colchester Essex CO3 3BZ to 6 Bourne Mill Business Park Guildford Road Farnham Surrey GU9 9PS on 11 August 2020 | |
25 Sep 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
22 Aug 2019 | CS01 | Confirmation statement made on 1 August 2019 with no updates | |
11 Apr 2019 | RESOLUTIONS |
Resolutions
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11 Apr 2019 | CONNOT | Change of name notice | |
19 Sep 2018 | CS01 | Confirmation statement made on 30 August 2018 with no updates | |
11 May 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
27 Oct 2017 | CS01 | Confirmation statement made on 30 August 2017 with updates | |
11 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 |