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BOURNE END MANAGEMENT COMPANY LIMITED

Company number 05024281

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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)
13 Feb 2024 PSC08 Notification of a person with significant control statement
13 Feb 2024 CS01 Confirmation statement made on 23 January 2024 with updates
13 Feb 2024 PSC07 Cessation of Howard Robert Johnstone as a person with significant control on 1 January 2024
13 Feb 2024 PSC07 Cessation of Bruce Edward Hood as a person with significant control on 1 January 2024
29 Jan 2024 CH01 Director's details changed for Mr Bruce Edward Hood on 1 January 2024
13 Nov 2023 AA Total exemption full accounts made up to 23 June 2023
26 Jan 2023 CS01 Confirmation statement made on 23 January 2023 with updates
20 Oct 2022 AA Total exemption full accounts made up to 23 June 2022
25 Aug 2022 AP01 Appointment of Mr Paul Smith as a director on 20 June 2022
08 Aug 2022 TM01 Termination of appointment of David Ian Upton as a director on 20 June 2022
24 Jan 2022 CS01 Confirmation statement made on 23 January 2022 with updates
13 Dec 2021 AD01 Registered office address changed from The Mill House Boundary Road Loudwater High Wycombe Buckinghamshire HP10 9QN England to C/O Azets Burnham Yard London End Beaconsfield Bucks HP9 2JH on 13 December 2021
03 Nov 2021 AA Total exemption full accounts made up to 23 June 2021
25 Jan 2021 CS01 Confirmation statement made on 23 January 2021 with updates
22 Oct 2020 AA Total exemption full accounts made up to 23 June 2020
24 Jan 2020 CS01 Confirmation statement made on 23 January 2020 with updates
08 Jan 2020 CH01 Director's details changed for Mr Adrian Stuart Johnstone on 8 January 2020
09 Oct 2019 AA Total exemption full accounts made up to 23 June 2019
28 Jan 2019 CS01 Confirmation statement made on 23 January 2019 with updates
16 Oct 2018 AA Total exemption full accounts made up to 23 June 2018
29 Jan 2018 CS01 Confirmation statement made on 23 January 2018 with updates
27 Oct 2017 AA Total exemption full accounts made up to 23 June 2017
03 Mar 2017 CS01 Confirmation statement made on 23 January 2017 with updates
23 Feb 2017 RP04AR01 Second filing of the annual return made up to 23 January 2016
23 Feb 2017 RP04AR01 Second filing of the annual return made up to 23 January 2015