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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)
15 Aug 2014 MR04 Satisfaction of charge 085661860004 in full
15 Aug 2014 MR04 Satisfaction of charge 085661860003 in full
15 Aug 2014 MR04 Satisfaction of charge 085661860001 in full
15 Aug 2014 MR04 Satisfaction of charge 085661860005 in full
11 Jul 2014 AR01 Annual return made up to 12 June 2014 with full list of shareholders
Statement of capital on 2014-07-11
  • GBP 598
11 Jul 2014 MR01 Registration of charge 085661860006, created on 30 June 2014
01 Feb 2014 MR01 Registration of charge 085661860005
05 Dec 2013 SH10 Particulars of variation of rights attached to shares
05 Dec 2013 SH08 Change of share class name or designation
05 Dec 2013 SH01 Statement of capital following an allotment of shares on 30 October 2013
  • GBP 304
05 Dec 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
29 Oct 2013 MR01 Registration of charge 085661860004
02 Oct 2013 MR01 Registration of charge 085661860003
28 Sep 2013 MR01 Registration of charge 085661860001
28 Sep 2013 MR01 Registration of charge 085661860002
30 Aug 2013 SH01 Statement of capital following an allotment of shares on 29 August 2013
  • GBP 2
27 Aug 2013 CH01 Director's details changed for Mr Sasha Marcus Alaric Gebler on 12 June 2013
22 Aug 2013 AP01 Appointment of Mr Sasha Marcus Alaric Gebler as a director
12 Aug 2013 AP01 Appointment of Mr David William Rees as a director
24 Jun 2013 AP01 Appointment of Mr Ashvinrai Govindji Shamat Shah as a director
14 Jun 2013 AD01 Registered office address changed from Unit D 15 Bell Yard Mews London SE1 3TY England on 14 June 2013
12 Jun 2013 NEWINC Incorporation