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BOURNVILLE ESTATES LIMITED

Company number 04073365

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Confirmation statements / Annual returns Incorporation Officers

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 Oct 2024	CH01	Director's details changed for Mr Mark Jonathan Randall on 25 October 2024	View PDF Director's details changed for Mr Mark Jonathan Randall on 25 October 2024 - link opens in a new window - 2 pages (2 pages)
25 Oct 2024	PSC04	Change of details for Mr Mark Jonathan Randall as a person with significant control on 25 October 2024	View PDF Change of details for Mr Mark Jonathan Randall as a person with significant control on 25 October 2024 - link opens in a new window - 2 pages (2 pages)
25 Jun 2024	AA	Micro company accounts made up to 30 September 2023	View PDF Micro company accounts made up to 30 September 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
31 Mar 2024	CS01	Confirmation statement made on 31 March 2024 with no updates	View PDF Confirmation statement made on 31 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2023	AA	Micro company accounts made up to 30 September 2022	View PDF Micro company accounts made up to 30 September 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
05 Apr 2023	CS01	Confirmation statement made on 31 March 2023 with no updates	View PDF Confirmation statement made on 31 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2022	AA	Micro company accounts made up to 30 September 2021	View PDF Micro company accounts made up to 30 September 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
05 Apr 2022	CS01	Confirmation statement made on 31 March 2022 with updates	View PDF Confirmation statement made on 31 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
05 Apr 2022	CH01	Director's details changed for Mr Mark Jonathan Randall on 31 March 2022	View PDF Director's details changed for Mr Mark Jonathan Randall on 31 March 2022 - link opens in a new window - 2 pages (2 pages)
05 Apr 2022	PSC04	Change of details for Mr Mark Jonathan Randall as a person with significant control on 31 March 2022	View PDF Change of details for Mr Mark Jonathan Randall as a person with significant control on 31 March 2022 - link opens in a new window - 2 pages (2 pages)
05 Apr 2022	TM01	Termination of appointment of Helen Jane Randall as a director on 31 March 2022	View PDF Termination of appointment of Helen Jane Randall as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)
05 Apr 2022	TM02	Termination of appointment of Helen Jane Randall as a secretary on 31 March 2022	View PDF Termination of appointment of Helen Jane Randall as a secretary on 31 March 2022 - link opens in a new window - 1 page (1 page)
05 Apr 2022	PSC07	Cessation of Helen Jane Randall as a person with significant control on 31 March 2022	View PDF Cessation of Helen Jane Randall as a person with significant control on 31 March 2022 - link opens in a new window - 1 page (1 page)
03 Sep 2021	CS01	Confirmation statement made on 3 September 2021 with no updates	View PDF Confirmation statement made on 3 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2021	AA	Micro company accounts made up to 30 September 2020	View PDF Micro company accounts made up to 30 September 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
02 Apr 2021	AD01	Registered office address changed from 82 Upper Hanover Street Sheffield S3 7RQ to Studio 21 Sum Studios 1 Hartley Street Sheffield S2 3AQ on 2 April 2021	View PDF Registered office address changed from 82 Upper Hanover Street Sheffield S3 7RQ to Studio 21 Sum Studios 1 Hartley Street Sheffield S2 3AQ on 2 April 2021 - link opens in a new window - 1 page (1 page)
03 Sep 2020	CS01	Confirmation statement made on 3 September 2020 with no updates	View PDF Confirmation statement made on 3 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jun 2020	AA	Micro company accounts made up to 30 September 2019	View PDF Micro company accounts made up to 30 September 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
18 Sep 2019	CS01	Confirmation statement made on 18 September 2019 with no updates	View PDF Confirmation statement made on 18 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2019	AA	Micro company accounts made up to 30 September 2018	View PDF Micro company accounts made up to 30 September 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
18 Sep 2018	CS01	Confirmation statement made on 18 September 2018 with no updates	View PDF Confirmation statement made on 18 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jul 2018	AA	Total exemption full accounts made up to 30 September 2017	View PDF Total exemption full accounts made up to 30 September 2017 - link opens in a new window - 11 pages (11 pages) Download iXBRL
20 Sep 2017	CS01	Confirmation statement made on 18 September 2017 with no updates	View PDF Confirmation statement made on 18 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jun 2017	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
25 Oct 2016	CS01	Confirmation statement made on 18 September 2016 with updates	View PDF Confirmation statement made on 18 September 2016 with updates - link opens in a new window - 8 pages (8 pages)

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BOURNVILLE ESTATES LIMITED

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