- Company Overview for 36 BOURNE STREET LTD (09222460)
- Filing history for 36 BOURNE STREET LTD (09222460)
- People for 36 BOURNE STREET LTD (09222460)
- More for 36 BOURNE STREET LTD (09222460)
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) |
---|---|---|---|
03 Jul 2024 | CS01 | Confirmation statement made on 23 June 2024 with updates | |
03 Jul 2024 | PSC07 | Cessation of Joanne Laura Brierley as a person with significant control on 19 October 2023 | |
27 Mar 2024 | AA | Total exemption full accounts made up to 31 July 2023 | |
01 Nov 2023 | AD01 | Registered office address changed from Room 405, Highland House, 165 the Broadway London SW19 1NE England to Suite Lu.231, the Light Bulb, 1 Filament Walk Wandsworth London SW18 4GQ on 1 November 2023 | |
26 Oct 2023 | TM01 | Termination of appointment of Joanne Laura Brierley as a director on 19 October 2023 | |
26 Oct 2023 | AP01 | Appointment of Ms Holly Rose Long as a director on 19 October 2023 | |
29 Jun 2023 | CS01 | Confirmation statement made on 23 June 2023 with updates | |
19 Dec 2022 | AA | Total exemption full accounts made up to 31 July 2022 | |
29 Jun 2022 | CS01 | Confirmation statement made on 23 June 2022 with updates | |
10 Nov 2021 | AD01 | Registered office address changed from Ibex House 162 - 164 Arthur Road London SW19 8AQ England to Room 405, Highland House, 165 the Broadway London SW19 1NE on 10 November 2021 | |
22 Oct 2021 | AA | Total exemption full accounts made up to 31 July 2021 | |
05 Jul 2021 | CS01 | Confirmation statement made on 23 June 2021 with no updates | |
29 Apr 2021 | AA | Total exemption full accounts made up to 31 July 2020 | |
09 Jul 2020 | CS01 | Confirmation statement made on 23 June 2020 with no updates | |
12 May 2020 | AA | Total exemption full accounts made up to 31 July 2019 | |
04 Jul 2019 | CS01 | Confirmation statement made on 23 June 2019 with updates | |
30 Apr 2019 | AA | Total exemption full accounts made up to 31 July 2018 | |
05 Jul 2018 | CS01 | Confirmation statement made on 23 June 2018 with updates | |
04 May 2018 | AD01 | Registered office address changed from Suite F9 London Road Hardham Pulborough RH20 1LA England to Ibex House 162 - 164 Arthur Road London SW19 8AQ on 4 May 2018 | |
06 Feb 2018 | AA | Total exemption full accounts made up to 31 July 2017 | |
17 Jan 2018 | RPCH01 | Correction of a Director's date of birth incorrectly stated on incorporation / mr christopher philip howe | |
06 Oct 2017 | CH01 | Director's details changed for Miss Joanne Laura Brierley on 15 May 2017 | |
09 Aug 2017 | SH02 | Sub-division of shares on 13 July 2017 | |
11 Jul 2017 | AD01 | Registered office address changed from Suite F9, Hardham Mill Business Park Mill Lane, Hardham Purborough West Sussex RH20 1LA United Kingdom to Suite F9 London Road Hardham Pulborough RH20 1LA on 11 July 2017 | |
29 Jun 2017 | CS01 | Confirmation statement made on 23 June 2017 with updates |