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BOURNE AMENITY LIMITED

Company number 03453821

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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)
06 Nov 2024 CS01 Confirmation statement made on 21 October 2024 with no updates
27 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
23 Jul 2024 AP01 Appointment of Mr Andrew Wetherell as a director on 16 July 2024
23 Jul 2024 AP01 Appointment of Joanna Mozley as a director on 16 July 2024
07 Nov 2023 CS01 Confirmation statement made on 21 October 2023 with no updates
28 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
21 Oct 2022 CS01 Confirmation statement made on 21 October 2022 with no updates
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
26 May 2022 PSC04 Change of details for Mr Peter James Bourne as a person with significant control on 26 May 2022
09 Jan 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
22 Oct 2021 CS01 Confirmation statement made on 22 October 2021 with updates
13 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
30 Jul 2021 TM02 Termination of appointment of Jeffrey Royston King as a secretary on 30 June 2021
18 Nov 2020 CS01 Confirmation statement made on 22 October 2020 with updates
30 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
24 Oct 2019 CS01 Confirmation statement made on 22 October 2019 with updates
17 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
29 Nov 2018 CS01 Confirmation statement made on 22 October 2018 with updates
24 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
31 Oct 2017 CS01 Confirmation statement made on 22 October 2017 with updates
26 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
26 Oct 2016 CS01 Confirmation statement made on 22 October 2016 with updates
22 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
23 Nov 2015 AR01 Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 1,000
25 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014