Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

H.R BOURN & SONS (LINWOOD) LIMITED

Company number 03745477

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 May 2016 TM01 Termination of appointment of Hugh Christopher Bourn as a director on 23 April 2016
19 Apr 2016 TM01 Termination of appointment of Peter John Shepherd as a director on 10 March 2016
13 Feb 2016 SH01 Statement of capital following an allotment of shares on 29 January 2016
  • GBP 6,278,999
22 Jan 2016 AP03 Appointment of Mr Matthew James Cherry as a secretary on 11 January 2016
22 Jan 2016 TM02 Termination of appointment of Peter John Shepherd as a secretary on 11 January 2016
17 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
14 Sep 2015 AR01 Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 1,000
24 Apr 2015 SH01 Statement of capital following an allotment of shares on 30 March 2015
  • GBP 6,060,013
15 Apr 2015 MR01 Registration of charge 037454770012, created on 9 April 2015
27 Jan 2015 SH01 Statement of capital following an allotment of shares on 9 January 2015
  • GBP 2,328,013
02 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
18 Sep 2014 AR01 Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-09-18
  • GBP 1,000
17 Sep 2014 CH01 Director's details changed for Peter John Shepherd on 17 September 2014
17 Sep 2014 CH01 Director's details changed for Mrs Kathleen Monica Bourn on 17 September 2014
17 Sep 2014 CH01 Director's details changed for Hugh Christopher Bourn on 17 September 2014
29 Apr 2014 MR01 Registration of charge 037454770011
02 Apr 2014 MR01 Registration of charge 037454770010
06 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
18 Dec 2013 MR01 Registration of charge 037454770009
03 Dec 2013 MR01 Registration of charge 037454770008
10 Sep 2013 AR01 Annual return made up to 31 August 2013 with full list of shareholders
Statement of capital on 2013-09-10
  • GBP 1,000
10 Sep 2013 CH01 Director's details changed for Kathleen Monica Bourn on 9 September 2013
10 Sep 2013 CH01 Director's details changed for Hugh Christopher Bourn on 9 September 2013
17 Jul 2013 MR01 Registration of charge 037454770007
10 May 2013 MR01 Registration of charge 037454770006