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BOURNE PLACE WOOD LIMITED

Company number 05467257

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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 Jul 2024 AA Accounts for a dormant company made up to 31 May 2024
28 May 2024 CS01 Confirmation statement made on 28 May 2024 with updates
14 Feb 2024 TM01 Termination of appointment of Elizabeth Margaret Toy as a director on 19 November 2021
01 Jun 2023 CS01 Confirmation statement made on 31 May 2023 with no updates
01 Jun 2023 AA Accounts for a dormant company made up to 31 May 2023
01 Jun 2023 AD01 Registered office address changed from C/O Elgee Pinks, Wolfelands High Street Westerham Kent TN16 1RQ to 78-80 High Street High Street Reigate Surrey RH2 9AP on 1 June 2023
06 Jun 2022 CS01 Confirmation statement made on 31 May 2022 with no updates
06 Jun 2022 AA Accounts for a dormant company made up to 31 May 2022
09 Aug 2021 AA Accounts for a dormant company made up to 31 May 2021
03 Jun 2021 CS01 Confirmation statement made on 31 May 2021 with no updates
02 Jun 2020 CS01 Confirmation statement made on 31 May 2020 with no updates
02 Jun 2020 AA Accounts for a dormant company made up to 31 May 2020
03 Jun 2019 CS01 Confirmation statement made on 31 May 2019 with no updates
03 Jun 2019 AA Accounts for a dormant company made up to 31 May 2019
01 Jun 2018 CS01 Confirmation statement made on 31 May 2018 with no updates
01 Jun 2018 AA Accounts for a dormant company made up to 31 May 2018
04 Jun 2017 CS01 Confirmation statement made on 31 May 2017 with updates
01 Jun 2017 AA Accounts for a dormant company made up to 31 May 2017
31 May 2016 AR01 Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 26,500
31 May 2016 AA Accounts for a dormant company made up to 31 May 2016
22 Jun 2015 AA Accounts for a dormant company made up to 31 May 2015
22 Jun 2015 AR01 Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 26,500
02 Jun 2014 AR01 Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-06-02
  • GBP 26,500
02 Jun 2014 AA Accounts for a dormant company made up to 31 May 2014
04 Jun 2013 AR01 Annual return made up to 31 May 2013 with full list of shareholders