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BOURNEWOOD SAND & GRAVEL LIMITED

Company number 03788304

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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)
12 Sep 2024 CS01 Confirmation statement made on 12 September 2024 with no updates
30 Aug 2024 AA01 Previous accounting period shortened from 31 March 2025 to 31 March 2024
06 Aug 2024 AA01 Current accounting period extended from 30 March 2025 to 31 March 2025
01 Aug 2024 PSC02 Notification of Surrey County Skips Limited as a person with significant control on 1 August 2024
01 Aug 2024 PSC07 Cessation of Kevin Patrick Deery as a person with significant control on 1 July 2024
24 Dec 2023 AA Total exemption full accounts made up to 30 March 2023
14 Sep 2023 CS01 Confirmation statement made on 12 September 2023 with no updates
06 Jan 2023 AA Total exemption full accounts made up to 30 March 2022
22 Sep 2022 CS01 Confirmation statement made on 12 September 2022 with no updates
02 Feb 2022 AA Micro company accounts made up to 30 March 2021
22 Sep 2021 DISS40 Compulsory strike-off action has been discontinued
21 Sep 2021 CS01 Confirmation statement made on 12 September 2021 with updates
21 Sep 2021 GAZ1 First Gazette notice for compulsory strike-off
16 Sep 2021 SH01 Statement of capital following an allotment of shares on 31 March 2020
  • GBP 102
23 Aug 2021 CH01 Director's details changed for Mr Cathal Cuinnea on 23 August 2021
13 Aug 2021 TM01 Termination of appointment of Kevin Patrick Deery as a director on 12 August 2021
13 Aug 2021 AP01 Appointment of Mr Cathal Cuinnea as a director on 11 August 2021
13 Aug 2021 AD01 Registered office address changed from 3 Colney Hatch Lane London N10 1PN England to Quarry Drive a20 Bypass Swanley BR8 7FL on 13 August 2021
13 Aug 2021 MR04 Satisfaction of charge 2 in full
13 Aug 2021 MR04 Satisfaction of charge 3 in full
28 Jul 2021 DISS40 Compulsory strike-off action has been discontinued
27 Jul 2021 AA Micro company accounts made up to 30 March 2020
10 Jul 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
01 Jun 2021 GAZ1 First Gazette notice for compulsory strike-off
26 Jan 2021 DISS40 Compulsory strike-off action has been discontinued