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

BOURNEMARK LIMITED

Company number 04046346

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)
25 Aug 2020 AA Total exemption full accounts made up to 30 November 2019
04 Aug 2019 CS01 Confirmation statement made on 3 August 2019 with no updates
19 Mar 2019 AA Micro company accounts made up to 30 November 2018
07 Aug 2018 CS01 Confirmation statement made on 3 August 2018 with no updates
06 Jun 2018 AA Micro company accounts made up to 30 November 2017
03 Aug 2017 CS01 Confirmation statement made on 3 August 2017 with no updates
06 Mar 2017 AA Total exemption small company accounts made up to 30 November 2016
28 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
22 Aug 2016 CS01 Confirmation statement made on 3 August 2016 with updates
30 Jul 2016 AD01 Registered office address changed from 155 West Street Fareham Hampshire PO16 0DZ to 544 Christchurch Road Bournemouth BH1 4BE on 30 July 2016
25 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
10 Aug 2015 AR01 Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 87,001
07 Jan 2015 AP03 Appointment of Dr Hayley Elizabeth Van Zwanenberg as a secretary on 7 January 2015
07 Jan 2015 TM01 Termination of appointment of Hayley Elizabeth Van Zwanenberg as a director on 7 January 2015
18 Aug 2014 AR01 Annual return made up to 3 August 2014 with full list of shareholders
Statement of capital on 2014-08-18
  • GBP 87,001
06 Mar 2014 SH01 Statement of capital following an allotment of shares on 31 August 2013
  • GBP 87,001
06 Mar 2014 AA Total exemption small company accounts made up to 30 November 2013
03 Mar 2014 AP01 Appointment of Dr Hayley Elizabeth Van Zwanenberg as a director
29 Aug 2013 AR01 Annual return made up to 3 August 2013 with full list of shareholders
29 Jul 2013 AA Total exemption small company accounts made up to 30 November 2012
31 Aug 2012 AR01 Annual return made up to 3 August 2012 with full list of shareholders
15 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
30 Aug 2011 AR01 Annual return made up to 3 August 2011 with full list of shareholders
30 Aug 2011 CH01 Director's details changed for Mr Mark Antony Baker on 1 August 2011
18 Apr 2011 AA Total exemption small company accounts made up to 30 November 2010