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BROURNE ENTERPRISES LIMITED

Company number 08660890

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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 Sep 2024 CS01 Confirmation statement made on 22 August 2024 with no updates
03 May 2024 AA Total exemption full accounts made up to 31 August 2023
23 Aug 2023 CS01 Confirmation statement made on 22 August 2023 with no updates
26 May 2023 AA Total exemption full accounts made up to 31 August 2022
24 Aug 2022 CS01 Confirmation statement made on 22 August 2022 with no updates
24 Jan 2022 AA Total exemption full accounts made up to 31 August 2021
29 Aug 2021 CS01 Confirmation statement made on 22 August 2021 with no updates
25 Nov 2020 AA Total exemption full accounts made up to 31 August 2020
02 Sep 2020 CS01 Confirmation statement made on 22 August 2020 with no updates
02 Sep 2020 CH01 Director's details changed for Mr Christopher Richard Nathan Bourne on 21 August 2020
17 Jun 2020 AA Total exemption full accounts made up to 31 August 2019
28 Aug 2019 CS01 Confirmation statement made on 22 August 2019 with no updates
30 May 2019 AA Micro company accounts made up to 31 August 2018
21 Sep 2018 SH08 Change of share class name or designation
20 Sep 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Create newe class of share 05/08/2018
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Aug 2018 CS01 Confirmation statement made on 22 August 2018 with updates
09 Aug 2018 CH01 Director's details changed for Mr Christopher Richard Nathan Bourne on 9 August 2018
09 Aug 2018 PSC01 Notification of Annabelle Kathryn Bourne as a person with significant control on 5 August 2018
09 Aug 2018 PSC04 Change of details for Mr Christopher Richard Nathan Bourne as a person with significant control on 20 March 2017
09 Aug 2018 AP01 Appointment of Mrs Annabelle Kathryn Bourne as a director on 5 August 2018
09 Aug 2018 PSC07 Cessation of Matthew Jonathan Brown as a person with significant control on 5 August 2018
09 Aug 2018 TM01 Termination of appointment of Matthew Jonathan Brown as a director on 5 August 2018
01 Jun 2018 AA Micro company accounts made up to 31 August 2017
22 Aug 2017 CS01 Confirmation statement made on 22 August 2017 with no updates
02 May 2017 AA Micro company accounts made up to 31 August 2016