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BOURNE END PROPERTY (INDUSTRIAL) LIMITED

Company number 04537818

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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)
05 Dec 2024	AA	Unaudited abridged accounts made up to 30 June 2024	View PDF Unaudited abridged accounts made up to 30 June 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
01 Nov 2024	CH01	Director's details changed for Mr Matthew James Commander on 31 October 2024	View PDF Director's details changed for Mr Matthew James Commander on 31 October 2024 - link opens in a new window - 2 pages (2 pages)
31 Oct 2024	CH03	Secretary's details changed for Mr Matthew James Commander on 31 October 2024	View PDF Secretary's details changed for Mr Matthew James Commander on 31 October 2024 - link opens in a new window - 1 page (1 page)
30 Oct 2024	PSC04	Change of details for Mr Matthew James Commander as a person with significant control on 30 October 2024	View PDF Change of details for Mr Matthew James Commander as a person with significant control on 30 October 2024 - link opens in a new window - 2 pages (2 pages)
30 Oct 2024	AD01	Registered office address changed from Unit 1 Bourne End Kineton Road Industrial Estate Southam Warwickshire CV47 0NA to Highdown House 11 Highdown Road Leamington Spa Warwickshire CV31 1XT on 30 October 2024	View PDF Registered office address changed from Unit 1 Bourne End Kineton Road Industrial Estate Southam Warwickshire CV47 0NA to Highdown House 11 Highdown Road Leamington Spa Warwickshire CV31 1XT on 30 October 2024 - link opens in a new window - 1 page (1 page)
27 Sep 2024	CS01	Confirmation statement made on 17 September 2024 with updates	View PDF Confirmation statement made on 17 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
17 Jan 2024	AA	Unaudited abridged accounts made up to 30 June 2023	View PDF Unaudited abridged accounts made up to 30 June 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
02 Oct 2023	CS01	Confirmation statement made on 17 September 2023 with updates	View PDF Confirmation statement made on 17 September 2023 with updates - link opens in a new window - 5 pages (5 pages)
08 Dec 2022	AA	Unaudited abridged accounts made up to 30 June 2022	View PDF Unaudited abridged accounts made up to 30 June 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 Sep 2022	CS01	Confirmation statement made on 17 September 2022 with updates	View PDF Confirmation statement made on 17 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
08 Dec 2021	AA	Unaudited abridged accounts made up to 30 June 2021	View PDF Unaudited abridged accounts made up to 30 June 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
01 Oct 2021	CS01	Confirmation statement made on 17 September 2021 with updates	View PDF Confirmation statement made on 17 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
09 Dec 2020	AA	Unaudited abridged accounts made up to 30 June 2020	View PDF Unaudited abridged accounts made up to 30 June 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 Sep 2020	CS01	Confirmation statement made on 17 September 2020 with updates	View PDF Confirmation statement made on 17 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
04 Dec 2019	AA	Unaudited abridged accounts made up to 30 June 2019	View PDF Unaudited abridged accounts made up to 30 June 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
20 Sep 2019	CS01	Confirmation statement made on 17 September 2019 with updates	View PDF Confirmation statement made on 17 September 2019 with updates - link opens in a new window - 5 pages (5 pages)
22 Jan 2019	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
21 Jan 2019	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
21 Jan 2019	SH06	Cancellation of shares. Statement of capital on 30 November 2018 GBP 1	View PDF Cancellation of shares. Statement of capital on 30 November 2018 GBP 1 - link opens in a new window - 6 pages (6 pages)
10 Jan 2019	PSC04	Change of details for Mr Matthew James Commander as a person with significant control on 30 November 2018	View PDF Change of details for Mr Matthew James Commander as a person with significant control on 30 November 2018 - link opens in a new window - 2 pages (2 pages)
10 Jan 2019	PSC07	Cessation of Francis Edward Ross Wilkinson as a person with significant control on 30 November 2018	View PDF Cessation of Francis Edward Ross Wilkinson as a person with significant control on 30 November 2018 - link opens in a new window - 1 page (1 page)
02 Jan 2019	AA	Unaudited abridged accounts made up to 30 June 2018	View PDF Unaudited abridged accounts made up to 30 June 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
10 Dec 2018	TM01	Termination of appointment of Francis Edward Ross Wilkinson as a director on 30 November 2018	View PDF Termination of appointment of Francis Edward Ross Wilkinson as a director on 30 November 2018 - link opens in a new window - 1 page (1 page)
25 Sep 2018	CS01	Confirmation statement made on 17 September 2018 with updates	View PDF Confirmation statement made on 17 September 2018 with updates - link opens in a new window - 4 pages (4 pages)
27 Oct 2017	AA	Unaudited abridged accounts made up to 30 June 2017	View PDF Unaudited abridged accounts made up to 30 June 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL

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BOURNE END PROPERTY (INDUSTRIAL) LIMITED

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