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BURE PARK (1990) LIMITED

Company number 02413714

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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)
28 Feb 2020 CH01 Director's details changed for Jill Tregoning Burrow-Jones on 28 February 2020
14 Nov 2019 AD01 Registered office address changed from 1-3 Seamoor Road Bournemouth Dorset BH4 9AA to Hawthorn House 1 Lowther Gardens Bournemouth BH8 8NF on 14 November 2019
26 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
22 Aug 2019 CS01 Confirmation statement made on 16 August 2019 with updates
21 Aug 2018 CS01 Confirmation statement made on 16 August 2018 with updates
23 Jul 2018 AA Micro company accounts made up to 31 December 2017
14 Dec 2017 CH04 Secretary's details changed for Jwt (South) Limited on 14 December 2017
20 Oct 2017 TM01 Termination of appointment of Margaret Letitia Edbrooke as a director on 19 October 2017
25 Aug 2017 CS01 Confirmation statement made on 16 August 2017 with updates
12 Apr 2017 AD01 Registered office address changed from C/O Hamilton Townsend 283 Lymington Road Highcliffe Christchurch Dorset BH23 5EB to 1-3 Seamoor Road Bournemouth Dorset BH4 9AA on 12 April 2017
10 Mar 2017 AA Micro company accounts made up to 31 December 2016
26 Aug 2016 CS01 Confirmation statement made on 16 August 2016 with updates
24 Jun 2016 AP01 Appointment of Helen Victoria Hodnett as a director on 1 February 2016
18 Feb 2016 AA Total exemption small company accounts made up to 31 December 2015
25 Aug 2015 AR01 Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 50
27 May 2015 SH01 Statement of capital following an allotment of shares on 28 April 2015
  • GBP 51
01 Apr 2015 AP01 Appointment of Nigel David Crome as a director
01 Apr 2015 AP01 Appointment of Nigel David Crome as a director on 12 March 2015
04 Mar 2015 AA Total exemption small company accounts made up to 31 December 2014
05 Jan 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Aug 2014 AR01 Annual return made up to 16 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 50
28 Aug 2014 CH04 Secretary's details changed for Jwt (South) Ltd on 26 August 2014
28 Aug 2014 AD01 Registered office address changed from 1-3 Seamoor Road Bournemouth BH4 9AA United Kingdom to C/O Hamilton Townsend 283 Lymington Road Highcliffe Christchurch Dorset BH23 5EB on 28 August 2014
19 Mar 2014 AA Total exemption small company accounts made up to 31 December 2013
04 Feb 2014 AP01 Appointment of Mrs Wendy Mavis Trimnell as a director