FIELD BOXMORE BOURNE (HOLDINGS) LIMITED
Company number 02829948
- Company Overview for FIELD BOXMORE BOURNE (HOLDINGS) LIMITED (02829948)
- Filing history for FIELD BOXMORE BOURNE (HOLDINGS) LIMITED (02829948)
- People for FIELD BOXMORE BOURNE (HOLDINGS) LIMITED (02829948)
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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) |
|---|---|---|---|
| 03 Jul 2019 | CS01 | Confirmation statement made on 24 June 2019 with no updates | |
| 17 Apr 2019 | AA | Accounts for a dormant company made up to 30 September 2018 | |
| 27 Jun 2018 | CS01 | Confirmation statement made on 24 June 2018 with no updates | |
| 20 Apr 2018 | AA | Accounts for a dormant company made up to 30 September 2017 | |
| 07 Jul 2017 | PSC02 | Notification of Multi Packaging Solutions Uk Limited as a person with significant control on 6 April 2016 | |
| 07 Jul 2017 | CS01 | Confirmation statement made on 24 June 2017 with updates | |
| 13 Jun 2017 | AA01 | Current accounting period extended from 30 June 2017 to 30 September 2017 | |
| 10 Feb 2017 | AP01 | Appointment of Mr Mark John Wenham as a director on 10 February 2017 | |
| 10 Feb 2017 | AP01 | Appointment of Mr Andrew Darrington as a director on 10 February 2017 | |
| 10 Feb 2017 | TM01 | Termination of appointment of Yves Regniers as a director on 10 February 2017 | |
| 27 Jan 2017 | AA | Accounts for a dormant company made up to 30 June 2016 | |
| 28 Jun 2016 | AR01 |
Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
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| 04 Feb 2016 | AA | Accounts for a dormant company made up to 30 June 2015 | |
| 26 Jun 2015 | AR01 |
Annual return made up to 24 June 2015 with full list of shareholders
Statement of capital on 2015-06-26
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| 07 Apr 2015 | AA | Accounts for a dormant company made up to 30 June 2014 | |
| 25 Jun 2014 | AR01 |
Annual return made up to 24 June 2014 with full list of shareholders
Statement of capital on 2014-06-25
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| 18 Jun 2014 | AA | Accounts for a dormant company made up to 29 December 2013 | |
| 23 May 2014 | AA01 | Current accounting period shortened from 31 December 2014 to 30 June 2014 | |
| 26 Jul 2013 | AA | Accounts for a dormant company made up to 30 December 2012 | |
| 24 Jun 2013 | AR01 | Annual return made up to 24 June 2013 with full list of shareholders | |
| 05 Jul 2012 | AA | Accounts for a dormant company made up to 1 January 2012 | |
| 04 Jul 2012 | AR01 | Annual return made up to 24 June 2012 with full list of shareholders | |
| 04 Nov 2011 | AD01 | Registered office address changed from , Church House St Marys Court, the Broadway, Old Amersham, Bucks, HP7 0UT on 4 November 2011 | |
| 16 Aug 2011 | AR01 | Annual return made up to 24 June 2011 with full list of shareholders | |
| 07 Jul 2011 | CH01 | Director's details changed for Yves Regniers on 23 June 2011 |