Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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13 Aug 2024 |
CS01 |
Confirmation statement made on 18 June 2024 with no updates
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10 Jan 2024 |
AA |
Full accounts made up to 31 December 2022
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15 Jul 2023 |
CS01 |
Confirmation statement made on 18 June 2023 with no updates
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13 Dec 2022 |
AA |
Full accounts made up to 31 December 2021
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28 Sep 2022 |
TM01 |
Termination of appointment of Gill Broome as a director on 28 September 2022
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28 Sep 2022 |
AP01 |
Appointment of Mr Adam Capland as a director on 28 September 2022
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28 Sep 2022 |
AP01 |
Appointment of Mr Peter Jelley as a director on 28 September 2022
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22 Jun 2022 |
CS01 |
Confirmation statement made on 18 June 2022 with no updates
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09 Aug 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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21 Jun 2021 |
CS01 |
Confirmation statement made on 18 June 2021 with updates
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18 Jun 2021 |
PSC07 |
Cessation of Michael Charles Macnamee as a person with significant control on 29 December 2020
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22 Feb 2021 |
PSC02 |
Notification of Bourn Hall Holdings Limited as a person with significant control on 29 December 2020
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22 Feb 2021 |
AD01 |
Registered office address changed from Bourn Hall Bourn Hall Bourn Cambridge CB23 2TN England to Bourn Hall High Street Bourn Cambridge CB23 2TN on 22 February 2021
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22 Feb 2021 |
AD01 |
Registered office address changed from 3rd Floor, 1 Ashley Road Altrincham Cheshire WA14 2DT England to Bourn Hall Bourn Hall Bourn Cambridge CB23 2TN on 22 February 2021
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15 Jan 2021 |
SH08 |
Change of share class name or designation
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12 Jan 2021 |
MR01 |
Registration of charge 054815580009, created on 29 December 2020
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10 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business/debenture 29/12/2020
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Jan 2021 |
MA |
Memorandum and Articles of Association
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05 Jan 2021 |
MR05 |
All of the property or undertaking has been released from charge 2
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05 Jan 2021 |
MR04 |
Satisfaction of charge 054815580008 in full
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05 Jan 2021 |
MR04 |
Satisfaction of charge 054815580007 in full
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05 Jan 2021 |
MR04 |
Satisfaction of charge 3 in full
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05 Jan 2021 |
MR04 |
Satisfaction of charge 2 in full
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05 Jan 2021 |
MR04 |
Satisfaction of charge 6 in full
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30 Dec 2020 |
AD01 |
Registered office address changed from Bourn Hall Bourn Hall Bourn Cambridge Cambridgeshire CB23 2TN to 3rd Floor, 1 Ashley Road Altrincham Cheshire WA14 2DT on 30 December 2020
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