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BOURNEWOOD PARK MANAGEMENT COMPANY LIMITED

Company number 03772905

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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)
30 May 2024 CS01 Confirmation statement made on 18 May 2024 with no updates
28 Feb 2024 AA Accounts for a dormant company made up to 31 May 2023
01 Jun 2023 CS01 Confirmation statement made on 18 May 2023 with no updates
26 Feb 2023 AA Accounts for a dormant company made up to 31 May 2022
23 May 2022 CS01 Confirmation statement made on 18 May 2022 with no updates
28 Feb 2022 AA Accounts for a dormant company made up to 31 May 2021
28 Jun 2021 AD01 Registered office address changed from Redhill Lodge Bournewood Park Bourne Grove Farnham Surrey GU10 3QJ to 3 Bournewood Park Bourne Grove Farnham Surrey GU10 3QJ on 28 June 2021
20 Jun 2021 PSC07 Cessation of Anne Christine Twist as a person with significant control on 20 June 2021
20 Jun 2021 PSC01 Notification of Matthew Anthony Haan as a person with significant control on 20 June 2021
20 Jun 2021 TM01 Termination of appointment of Anne Christine Twist as a director on 20 June 2021
20 Jun 2021 AP03 Appointment of Mr Matthew Anthony Haan as a secretary on 20 June 2021
20 Jun 2021 TM02 Termination of appointment of Anne Christine Twist as a secretary on 20 June 2021
21 May 2021 CS01 Confirmation statement made on 18 May 2021 with no updates
23 Apr 2021 AA Accounts for a dormant company made up to 31 May 2020
29 May 2020 CS01 Confirmation statement made on 18 May 2020 with no updates
28 Feb 2020 AA Accounts for a dormant company made up to 31 May 2019
28 May 2019 CS01 Confirmation statement made on 18 May 2019 with no updates
28 Feb 2019 AA Accounts for a dormant company made up to 31 May 2018
03 Dec 2018 AP01 Appointment of Mr Chris Baylis as a director on 2 December 2018
31 May 2018 TM01 Termination of appointment of Andrew David Ian Whitehair as a director on 31 May 2018
31 May 2018 CS01 Confirmation statement made on 18 May 2018 with no updates
19 Feb 2018 AA Accounts for a dormant company made up to 31 May 2017
31 May 2017 CS01 Confirmation statement made on 18 May 2017 with updates
26 Feb 2017 AA Accounts for a dormant company made up to 31 May 2016
21 Jun 2016 AR01 Annual return made up to 18 May 2016 no member list