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BOURNEHILL LONDON LIMITED

Company number 08566186

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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)
09 Mar 2019 AA Micro company accounts made up to 30 June 2018
17 Sep 2018 AD01 Registered office address changed from Klaco House St. John's Square London EC1M 4DN to Kalamu House 11 Coldbath Square London EC1R 5HL on 17 September 2018
17 Jul 2018 SH01 Statement of capital following an allotment of shares on 1 June 2018
  • GBP 608
13 Jul 2018 CS01 Confirmation statement made on 12 June 2018 with updates
22 Jun 2018 MR01 Registration of charge 085661860012, created on 11 June 2018
22 Jun 2018 MR01 Registration of charge 085661860013, created on 11 June 2018
08 Jun 2018 MR04 Satisfaction of charge 085661860011 in full
17 Mar 2018 AA Unaudited abridged accounts made up to 30 June 2017
16 Feb 2018 TM01 Termination of appointment of John Walker as a director on 12 December 2017
20 Jun 2017 CS01 Confirmation statement made on 12 June 2017 with updates
16 Mar 2017 AP01 Appointment of Mr John Walker as a director on 8 March 2017
14 Mar 2017 MR01 Registration of charge 085661860011, created on 8 March 2017
13 Mar 2017 MR01 Registration of charge 085661860009, created on 8 March 2017
13 Mar 2017 MR01 Registration of charge 085661860010, created on 8 March 2017
11 Mar 2017 MR04 Satisfaction of charge 085661860006 in full
11 Mar 2017 MR04 Satisfaction of charge 085661860007 in full
11 Mar 2017 MR04 Satisfaction of charge 085661860008 in full
07 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
27 Jun 2016 AR01 Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 598
18 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
13 Jul 2015 AR01 Annual return made up to 12 June 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 598
10 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
15 Aug 2014 MR01 Registration of charge 085661860007, created on 8 August 2014
15 Aug 2014 MR01 Registration of charge 085661860008, created on 8 August 2014
15 Aug 2014 MR04 Satisfaction of charge 085661860002 in full