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BOURNE GATE MANAGEMENT LIMITED

Company number 04643966

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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)
28 Jan 2025 CS01 Confirmation statement made on 22 January 2025 with updates
29 Aug 2024 AA Total exemption full accounts made up to 31 December 2023
01 Feb 2024 CS01 Confirmation statement made on 22 January 2024 with updates
21 Dec 2023 AA Total exemption full accounts made up to 31 December 2022
28 Sep 2023 AA01 Previous accounting period shortened from 31 December 2022 to 30 December 2022
31 Jan 2023 CS01 Confirmation statement made on 22 January 2023 with updates
21 Jun 2022 AA Total exemption full accounts made up to 31 December 2021
10 Mar 2022 AR01 Annual return made up to 22 January 2009 with full list of shareholders
10 Mar 2022 AR01 Annual return made up to 22 January 2008 with full list of shareholders
10 Mar 2022 AR01 Annual return made up to 22 January 2007 with full list of shareholders
10 Mar 2022 AR01 Annual return made up to 22 January 2006 with full list of shareholders
10 Mar 2022 AR01 Annual return made up to 22 January 2005 with full list of shareholders
10 Mar 2022 AR01 Annual return made up to 22 January 2004 with full list of shareholders
24 Jan 2022 CS01 Confirmation statement made on 22 January 2022 with updates
20 Jan 2022 RP04AR01 Second filing of the annual return made up to 22 January 2016
20 Jan 2022 RP04CS01 Second filing of Confirmation Statement dated 22 January 2017
20 Jan 2022 RP04CS01 Second filing of Confirmation Statement dated 22 January 2018
20 Jan 2022 RP04CS01 Second filing of Confirmation Statement dated 22 January 2019
20 Jan 2022 RP04CS01 Second filing of Confirmation Statement dated 22 January 2020
20 Jan 2022 RP04CS01 Second filing of Confirmation Statement dated 22 January 2021
23 Jun 2021 PSC08 Notification of a person with significant control statement
21 Jun 2021 AA Total exemption full accounts made up to 31 December 2020
09 Jun 2021 PSC07 Cessation of Roger James Harding as a person with significant control on 1 September 2016
09 Mar 2021 CS01 22/01/21 Statement of Capital gbp 8
  • ANNOTATION Clarification a second filed CS01(amending statement of capital and shareholders information) was registered on 20/01/2022.
07 Oct 2020 AA Total exemption full accounts made up to 31 December 2019