BOURNES GREEN CHASE LIMITED

Company number 06020844

Date	Type	Description	View / Download
01 Dec 2021	AA	Accounts for a dormant company made up to 31 March 2021	(1 page)
26 May 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-05-25	(3 pages)
10 May 2021	PSC05	Change of details for Regis Group (Holdings) Limited as a person with significant control on 10 May 2021	(2 pages)
10 May 2021	CH01	Director's details changed for Mr Piers De Vigne on 10 May 2021	(2 pages)
22 Feb 2021	AD01	Registered office address changed from 7 Nelson Street Southend-on-Sea Essex SS1 1EH to 16-18 Warrior Square Southend-on-Sea Essex SS1 2WS on 22 February 2021	(1 page)
07 Jan 2021	CS01	Confirmation statement made on 6 December 2020 with no updates	(3 pages)
04 Nov 2020	AA	Accounts for a dormant company made up to 31 March 2020	(1 page)
13 Jan 2020	CS01	Confirmation statement made on 6 December 2019 with no updates	(3 pages)
09 Sep 2019	AA	Accounts for a dormant company made up to 31 March 2019	(1 page)
27 Dec 2018	AA	Accounts for a dormant company made up to 31 March 2018	(1 page)
18 Dec 2018	CS01	Confirmation statement made on 6 December 2018 with no updates	(3 pages)
14 Dec 2018	CH01	Director's details changed for Ms Katharine Morshead on 14 December 2018	(2 pages)
06 Dec 2017	CS01	Confirmation statement made on 6 December 2017 with no updates	(3 pages)
22 Nov 2017	PSC05	Change of details for Regis Group (Holdings) Limited as a person with significant control on 8 September 2017	(2 pages)
22 Nov 2017	CH01	Director's details changed for Mr Piers De Vigne on 8 September 2017	(2 pages)
17 Nov 2017	AA	Accounts for a dormant company made up to 31 March 2017	(1 page)
18 Dec 2016	AA	Accounts for a dormant company made up to 31 March 2016	(1 page)
12 Dec 2016	CS01	Confirmation statement made on 6 December 2016 with updates	(5 pages)
12 Apr 2016	AP01	Appointment of Ms Katharine Morshead as a director on 11 April 2016	(2 pages)
12 Apr 2016	TM01	Termination of appointment of Paul Mcfadyen as a director on 11 April 2016	(1 page)
08 Jan 2016	TM01	Termination of appointment of Michelle Jones as a director on 7 January 2016	(1 page)
18 Dec 2015	AA	Accounts for a dormant company made up to 31 March 2015	(1 page)
09 Dec 2015	AR01	Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 52	(5 pages)
27 Nov 2015	MR04	Satisfaction of charge 1 in full	(4 pages)
04 Sep 2015	AP01	Appointment of Mrs Michelle Jones as a director on 15 July 2015	(2 pages)