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BOURNEMEAD GROUP LIMITED

Company number 03326633

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Confirmation statements / Annual returns Incorporation Officers

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)
26 Feb 2024	CS01	Confirmation statement made on 25 February 2024 with no updates	View PDF Confirmation statement made on 25 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2023	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 7 pages (7 pages)
27 Feb 2023	CS01	Confirmation statement made on 25 February 2023 with no updates	View PDF Confirmation statement made on 25 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2023	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 7 pages (7 pages)
25 Feb 2022	CS01	Confirmation statement made on 25 February 2022 with updates	View PDF Confirmation statement made on 25 February 2022 with updates - link opens in a new window - 3 pages (3 pages)
19 Jan 2022	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 7 pages (7 pages)
25 Feb 2021	CS01	Confirmation statement made on 25 February 2021 with no updates	View PDF Confirmation statement made on 25 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2020	CH01	Director's details changed for Mr Jaswant Singh Upaul on 8 December 2020	View PDF Director's details changed for Mr Jaswant Singh Upaul on 8 December 2020 - link opens in a new window - 2 pages (2 pages)
23 Dec 2020	PSC04	Change of details for Mr Jaswant Singh Upaul as a person with significant control on 8 December 2020	View PDF Change of details for Mr Jaswant Singh Upaul as a person with significant control on 8 December 2020 - link opens in a new window - 2 pages (2 pages)
15 Dec 2020	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 7 pages (7 pages)
03 Dec 2020	MR01	Registration of charge 033266330005, created on 1 December 2020	View PDF Registration of charge 033266330005, created on 1 December 2020 - link opens in a new window - 15 pages (15 pages)
26 Feb 2020	CS01	Confirmation statement made on 25 February 2020 with no updates	View PDF Confirmation statement made on 25 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2019	AA	Total exemption full accounts made up to 30 April 2019	View PDF Total exemption full accounts made up to 30 April 2019 - link opens in a new window - 9 pages (9 pages)
26 Feb 2019	CS01	Confirmation statement made on 25 February 2019 with no updates	View PDF Confirmation statement made on 25 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2018	AA	Total exemption full accounts made up to 30 April 2018	View PDF Total exemption full accounts made up to 30 April 2018 - link opens in a new window - 8 pages (8 pages)
18 Jun 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-06-06	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-06-06 - link opens in a new window - 3 pages (3 pages)
15 Jun 2018	AD01	Registered office address changed from 75-99 Nathan Way West Thamesmead Business Park London SE28 0BQ to 7 Granard Business Centre Bunns Lane Mill Hill London NW7 2DQ on 15 June 2018	View PDF Registered office address changed from 75-99 Nathan Way West Thamesmead Business Park London SE28 0BQ to 7 Granard Business Centre Bunns Lane Mill Hill London NW7 2DQ on 15 June 2018 - link opens in a new window - 1 page (1 page)
01 Jun 2018	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
01 Jun 2018	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 2 pages (2 pages)
03 Mar 2018	CS01	Confirmation statement made on 25 February 2018 with no updates	View PDF Confirmation statement made on 25 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2017	AA	Accounts for a small company made up to 30 April 2017	View PDF Accounts for a small company made up to 30 April 2017 - link opens in a new window - 8 pages (8 pages)
04 Mar 2017	CS01	Confirmation statement made on 25 February 2017 with updates	View PDF Confirmation statement made on 25 February 2017 with updates - link opens in a new window - 6 pages (6 pages)
30 Aug 2016	AA	Accounts for a small company made up to 30 April 2016	View PDF Accounts for a small company made up to 30 April 2016 - link opens in a new window - 5 pages (5 pages)
21 Mar 2016	CH01	Director's details changed for Mr Rowland White on 1 February 2016	View PDF Director's details changed for Mr Rowland White on 1 February 2016 - link opens in a new window - 2 pages (2 pages)
21 Mar 2016	AR01	Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 450,000	View PDF Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 450,000 - link opens in a new window - 4 pages (4 pages)

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BOURNEMEAD GROUP LIMITED

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