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BOURNVILLE ESTATES LIMITED

Company number 04073365

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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)
11 Oct 2016 MR01 Registration of a charge with Charles court order to extend. Charge code 040733650005, created on 10 December 2013
30 Sep 2016 AA Total exemption small company accounts made up to 30 September 2015
21 Sep 2015 AR01 Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 20,000
30 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
18 Sep 2014 AR01 Annual return made up to 18 September 2014 with full list of shareholders
Statement of capital on 2014-09-18
  • GBP 20,000
30 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
23 Sep 2013 AR01 Annual return made up to 18 September 2013 with full list of shareholders
Statement of capital on 2013-09-23
  • GBP 20,000
29 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
23 Sep 2012 AR01 Annual return made up to 18 September 2012 with full list of shareholders
23 Sep 2012 CH01 Director's details changed for Helen Jane Randall on 1 September 2012
23 Sep 2012 CH01 Director's details changed for Mr Mark Jonathan Randall on 1 September 2012
23 Sep 2012 CH01 Director's details changed for Mr Simon John Abbott on 1 September 2012
23 Sep 2012 CH01 Director's details changed for Kristina Abbott on 1 September 2012
23 Sep 2012 CH03 Secretary's details changed for Helen Jane Randall on 1 September 2012
23 Sep 2012 AD01 Registered office address changed from 12 Furniss Avenue Dore Sheffield S17 3QL on 23 September 2012
30 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
27 Sep 2011 AR01 Annual return made up to 18 September 2011 with full list of shareholders
30 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
19 Sep 2010 AR01 Annual return made up to 18 September 2010 with full list of shareholders
19 Sep 2010 CH01 Director's details changed for Simon John Abbott on 18 September 2010
19 Sep 2010 CH01 Director's details changed for Kristina Abbott on 18 September 2010
30 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
27 Sep 2009 363a Return made up to 18/09/09; full list of members
27 Sep 2009 190 Location of debenture register
03 Aug 2009 AA Total exemption small company accounts made up to 30 September 2008