BOURNE END & HENLEY SECURITY SYSTEMS LIMITED

Company number 06956773

Date	Type	Description	View / Download
26 Nov 2024	AA	Audit exemption subsidiary accounts made up to 31 March 2024	(17 pages)
26 Nov 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/24	(48 pages)
12 Nov 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/24	(3 pages)
12 Nov 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/24	(1 page)
09 Sep 2024	CS01	Confirmation statement made on 8 September 2024 with no updates	(3 pages)
11 Jan 2024	AA	Audit exemption subsidiary accounts made up to 31 March 2023	(11 pages)
11 Jan 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	(41 pages)
19 Dec 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	(3 pages)
19 Dec 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	(1 page)
11 Oct 2023	AD01	Registered office address changed from 1 Marina Office Harleyford Estate Henley Road Marlow SL7 2DX England to Unit 6 City Grove Trading Estate Woodside Road Eastleigh SO50 4ET on 11 October 2023	(1 page)
26 Sep 2023	CS01	Confirmation statement made on 8 September 2023 with no updates	(3 pages)
18 Aug 2023	CS01	Confirmation statement made on 8 July 2023 with updates	(4 pages)
01 Feb 2023	AA01	Current accounting period shortened from 31 July 2023 to 31 March 2023	(1 page)
13 Dec 2022	MA	Memorandum and Articles of Association	(9 pages)
13 Dec 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
08 Dec 2022	PSC07	Cessation of Roger David Elam as a person with significant control on 24 November 2022	(1 page)
08 Dec 2022	PSC02	Notification of New Path Fire and Security Ltd as a person with significant control on 24 November 2022	(2 pages)
08 Dec 2022	AP01	Appointment of Mr Christopher Stott as a director on 24 November 2022	(2 pages)
08 Dec 2022	AP01	Appointment of Mr Andrew William Richard Hill as a director on 24 November 2022	(2 pages)
30 Nov 2022	MR01	Registration of charge 069567730001, created on 24 November 2022	(138 pages)
20 Oct 2022	AA	Total exemption full accounts made up to 31 July 2022	(11 pages) Download iXBRL
12 Jul 2022	CS01	Confirmation statement made on 8 July 2022 with no updates	(3 pages)
22 Dec 2021	AA	Total exemption full accounts made up to 31 July 2021	(10 pages) Download iXBRL
20 Jul 2021	CS01	Confirmation statement made on 8 July 2021 with updates	(3 pages)
27 Apr 2021	AD01	Registered office address changed from 31 Dashwood Avenue High Wycombe Buckinghamshire HP12 3DZ to 1 Marina Office Harleyford Estate Henley Road Marlow SL7 2DX on 27 April 2021	(1 page)