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BOURBON & PIERCE LIMITED

Company number 04669454

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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)
01 Oct 2024 CS01 Confirmation statement made on 17 August 2024 with no updates
23 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
28 Dec 2023 AA Total exemption full accounts made up to 31 December 2022
22 Aug 2023 RP04CS01 Second filing of Confirmation Statement dated 18 February 2023
22 Aug 2023 RP04CS01 Second filing of Confirmation Statement dated 18 February 2022
17 Aug 2023 CH01 Director's details changed for Mr Eben Pierce Lenderking on 1 June 2013
17 Aug 2023 CS01 Confirmation statement made on 17 August 2023 with updates
16 Aug 2023 AD01 Registered office address changed from , 37 Castle Row Castle Row, Canterbury, CT1 2QY, England to 254 Pentonville Road Suite 320 London N1 9JY on 16 August 2023
05 Mar 2023 CS01 Confirmation statement made on 18 February 2023 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 22/08/2023.
28 Dec 2022 AA Total exemption full accounts made up to 31 December 2021
03 Mar 2022 CS01 Confirmation statement made on 18 February 2022 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 22/08/2023.
31 Dec 2021 AA Total exemption full accounts made up to 31 December 2020
19 Feb 2021 CS01 Confirmation statement made on 18 February 2021 with no updates
21 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
05 Mar 2020 CS01 Confirmation statement made on 18 February 2020 with no updates
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
29 Sep 2019 AD01 Registered office address changed from , Suite 77 22 Notting Hill Gate, London, W11 3JE to 254 Pentonville Road Suite 320 London N1 9JY on 29 September 2019
04 Mar 2019 CS01 Confirmation statement made on 18 February 2019 with no updates
30 Nov 2018 AA Total exemption full accounts made up to 31 December 2017
02 Mar 2018 CS01 Confirmation statement made on 18 February 2018 with no updates
29 Sep 2017 AA Micro company accounts made up to 31 December 2016
07 Mar 2017 CS01 Confirmation statement made on 18 February 2017 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
20 Mar 2016 AR01 Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-03-20
  • GBP 1
22 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014