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H C BOURN & SON (FARMING) LIMITED

Company number 09033834

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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)
23 May 2024 CS01 Confirmation statement made on 12 May 2024 with no updates
21 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
15 May 2023 CS01 Confirmation statement made on 12 May 2023 with no updates
01 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
25 May 2022 CS01 Confirmation statement made on 12 May 2022 with no updates
01 Dec 2021 RP04CS01 Second filing of Confirmation Statement dated 12 May 2017
04 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
24 Oct 2021 SH02 Sub-division of shares on 1 April 2021
12 Jul 2021 CH01 Director's details changed for Mr James George Christopher Bourn on 11 June 2021
12 Jul 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-06-10
21 Jun 2021 SH01 Statement of capital following an allotment of shares on 1 April 2021
  • GBP 105
01 Jun 2021 CS01 Confirmation statement made on 12 May 2021 with no updates
13 Oct 2020 AA Total exemption full accounts made up to 31 March 2020
19 May 2020 CS01 Confirmation statement made on 12 May 2020 with no updates
27 Sep 2019 AA Total exemption full accounts made up to 31 March 2019
15 May 2019 CS01 Confirmation statement made on 12 May 2019 with updates
20 Sep 2018 AA Total exemption full accounts made up to 31 March 2018
16 May 2018 CS01 Confirmation statement made on 12 May 2018 with updates
16 May 2018 PSC07 Cessation of James George Christopher Bourn as a person with significant control on 11 May 2018
20 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
19 Jun 2017 RP04AR01 Second filing of the annual return made up to 12 May 2016
30 May 2017 CS01 Confirmation statement made on 12 May 2017 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 01/12/2021
21 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
07 Jun 2016 AR01 Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 19/06/17.
06 Jun 2016 CH03 Secretary's details changed for Matthew James Cherry on 11 May 2016