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36 BOURNE STREET LTD

Company number 09222460

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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)
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