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BOURNE END MARINA LIMITED

Company number 04891978

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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)
07 Oct 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 12 pages (12 pages)
17 Sep 2024	CS01	Confirmation statement made on 7 September 2024 with no updates	View PDF Confirmation statement made on 7 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Aug 2024	TM01	Termination of appointment of Tamra Michelle Booth as a director on 4 June 2024	View PDF Termination of appointment of Tamra Michelle Booth as a director on 4 June 2024 - link opens in a new window - 1 page (1 page)
11 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages)
07 Sep 2023	CS01	Confirmation statement made on 7 September 2023 with no updates	View PDF Confirmation statement made on 7 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 11 pages (11 pages)
16 Sep 2022	CS01	Confirmation statement made on 9 September 2022 with no updates	View PDF Confirmation statement made on 9 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Mar 2022	TM01	Termination of appointment of Khayrul Huda as a director on 28 February 2022	View PDF Termination of appointment of Khayrul Huda as a director on 28 February 2022 - link opens in a new window - 1 page (1 page)
17 Jan 2022	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 12 pages (12 pages)
09 Sep 2021	CS01	Confirmation statement made on 9 September 2021 with no updates	View PDF Confirmation statement made on 9 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Apr 2021	CH01	Director's details changed for Mr Ross Alistair Marvin on 7 April 2021	View PDF Director's details changed for Mr Ross Alistair Marvin on 7 April 2021 - link opens in a new window - 2 pages (2 pages)
16 Apr 2021	AP01	Appointment of Mr Ross Alistair Marvin as a director on 7 April 2021	View PDF Appointment of Mr Ross Alistair Marvin as a director on 7 April 2021 - link opens in a new window - 2 pages (2 pages)
19 Oct 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 12 pages (12 pages)
08 Oct 2020	CS01	Confirmation statement made on 26 September 2020 with no updates	View PDF Confirmation statement made on 26 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jul 2020	AP03	Appointment of Mr Ross Alistair Marvin as a secretary on 20 July 2020	View PDF Appointment of Mr Ross Alistair Marvin as a secretary on 20 July 2020 - link opens in a new window - 2 pages (2 pages)
20 Jul 2020	TM02	Termination of appointment of Khayrul Huda as a secretary on 20 July 2020	View PDF Termination of appointment of Khayrul Huda as a secretary on 20 July 2020 - link opens in a new window - 1 page (1 page)
07 Jul 2020	TM01	Termination of appointment of Nicholas Mark Trott as a director on 1 July 2020	View PDF Termination of appointment of Nicholas Mark Trott as a director on 1 July 2020 - link opens in a new window - 1 page (1 page)
03 Jul 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
03 Jul 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
01 Jun 2020	MR01	Registration of charge 048919780005, created on 28 May 2020	View PDF Registration of charge 048919780005, created on 28 May 2020 - link opens in a new window - 51 pages (51 pages)
21 Jan 2020	AP01	Appointment of Mr Khayrul Huda as a director on 14 January 2020	View PDF Appointment of Mr Khayrul Huda as a director on 14 January 2020 - link opens in a new window - 2 pages (2 pages)
21 Jan 2020	AP03	Appointment of Mr Khayrul Huda as a secretary on 14 January 2020	View PDF Appointment of Mr Khayrul Huda as a secretary on 14 January 2020 - link opens in a new window - 2 pages (2 pages)
21 Jan 2020	TM02	Termination of appointment of Nicholas Mark Trott as a secretary on 14 January 2020	View PDF Termination of appointment of Nicholas Mark Trott as a secretary on 14 January 2020 - link opens in a new window - 1 page (1 page)
03 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 17 pages (17 pages)
27 Sep 2019	CS01	Confirmation statement made on 26 September 2019 with no updates	View PDF Confirmation statement made on 26 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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BOURNE END MARINA LIMITED

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