BOURNEWOOD SAND & GRAVEL LIMITED

Company number 03788304

Date	Type	Description	View / Download
25 Jan 2021	AA	Unaudited abridged accounts made up to 30 March 2019	(8 pages) Download iXBRL
25 Jan 2021	CS01	Confirmation statement made on 8 June 2020 with no updates	(3 pages)
19 Jan 2021	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
07 Oct 2020	TM01	Termination of appointment of Charles Antony Stockman as a director on 7 October 2020	(1 page)
07 Oct 2020	MR05	All of the property or undertaking has been released and no longer forms part of charge 3	(2 pages)
07 Oct 2020	MR04	Satisfaction of charge 1 in full	(1 page)
07 May 2020	DISS40	Compulsory strike-off action has been discontinued	(1 page)
31 Mar 2020	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
31 Jan 2020	AD01	Registered office address changed from 6th Floor 2 London Wall Place London EC2Y 5AU United Kingdom to 3 Colney Hatch Lane London N10 1PN on 31 January 2020	(1 page)
13 Dec 2019	AD01	Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ England to 6th Floor 2 London Wall Place London EC2Y 5AU on 13 December 2019	(1 page)
09 Aug 2019	CS01	Confirmation statement made on 8 June 2019 with no updates	(3 pages)
24 Apr 2019	AP01	Appointment of Mr Charles Antony Stockman as a director on 28 March 2019	(2 pages)
24 Apr 2019	AA01	Previous accounting period extended from 30 September 2018 to 30 March 2019	(1 page)
08 Apr 2019	AA	Total exemption full accounts made up to 30 September 2017	(14 pages)
06 Aug 2018	CS01	Confirmation statement made on 8 June 2018 with no updates	(3 pages)
09 Apr 2018	TM01	Termination of appointment of Roan Mcconnellogue as a director on 26 March 2018	(1 page)
09 Apr 2018	AP01	Appointment of Mr Kevin Patrick Deery as a director on 26 March 2018	(2 pages)
07 Nov 2017	AD01	Registered office address changed from Euro House 1394 High Road Whetstone London N20 9YZ to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 7 November 2017	(1 page)
24 Jul 2017	CS01	Confirmation statement made on 8 June 2017 with no updates	(3 pages)
24 Jul 2017	PSC01	Notification of Kevin Patrick Deery as a person with significant control on 10 June 2016	(2 pages)
04 Jul 2017	AA	Total exemption small company accounts made up to 30 September 2016	(9 pages)
06 Mar 2017	AAMD	Amended total exemption small company accounts made up to 30 September 2015	(10 pages)
01 Sep 2016	AA	Total exemption small company accounts made up to 30 September 2015	(9 pages)
13 Jul 2016	AR01	Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-07-13 GBP 2	(6 pages)
04 Feb 2016	AA	Total exemption small company accounts made up to 30 September 2014	(9 pages)