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BOURNE EDGE (NO 1) MANAGEMENT COMPANY LIMITED

Company number 02541958

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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)
11 Nov 2024 TM01 Termination of appointment of Leticia Smith as a director on 11 November 2024
24 Sep 2024 CS01 Confirmation statement made on 21 September 2024 with no updates
16 Oct 2023 AA Micro company accounts made up to 31 March 2023
22 Sep 2023 CS01 Confirmation statement made on 21 September 2023 with no updates
16 Dec 2022 AA Micro company accounts made up to 31 March 2022
24 Sep 2022 CS01 Confirmation statement made on 21 September 2022 with no updates
31 Dec 2021 AA Micro company accounts made up to 31 March 2021
28 Sep 2021 CS01 Confirmation statement made on 21 September 2021 with no updates
31 Mar 2021 AA Micro company accounts made up to 31 March 2020
24 Sep 2020 CS01 Confirmation statement made on 21 September 2020 with no updates
26 Feb 2020 AP01 Appointment of Mr Kristopher John Bryant as a director on 24 February 2020
18 Dec 2019 TM01 Termination of appointment of Tracey Reid as a director on 18 December 2019
24 Sep 2019 CS01 Confirmation statement made on 21 September 2019 with no updates
10 Sep 2019 AA Micro company accounts made up to 31 March 2019
27 Nov 2018 AA Micro company accounts made up to 31 March 2018
25 Sep 2018 CS01 Confirmation statement made on 21 September 2018 with no updates
28 Nov 2017 AP01 Appointment of Mr Michael Raymond Booth as a director on 28 November 2017
14 Nov 2017 AA Micro company accounts made up to 31 March 2017
26 Sep 2017 CS01 Confirmation statement made on 21 September 2017 with no updates
26 Sep 2016 CS01 Confirmation statement made on 21 September 2016 with updates
26 Sep 2016 AD01 Registered office address changed from 21-23 Worcester Road Malvern Worcestershire WR14 4QY to 23 Worcester Road Malvern WR14 4QY on 26 September 2016
23 Jun 2016 AA Total exemption small company accounts made up to 31 March 2016
22 Sep 2015 AR01 Annual return made up to 21 September 2015 no member list
22 Sep 2015 AD01 Registered office address changed from 21 Worcester Road Malvern Worcestershire WR14 4QY to 21-23 Worcester Road Malvern Worcestershire WR14 4QY on 22 September 2015
14 Jul 2015 TM02 Termination of appointment of Rhodes Rogers & Jolly Limited as a secretary on 13 July 2015