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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)
29 Jun 2017	PSC01	Notification of Christopher Howe as a person with significant control on 6 April 2016	View PDF Notification of Christopher Howe as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
29 Jun 2017	PSC01	Notification of Joanne Brierley as a person with significant control on 6 April 2016	View PDF Notification of Joanne Brierley as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
18 May 2017	CH01	Director's details changed for Joanne Laura Brierley on 14 May 2017	View PDF Director's details changed for Joanne Laura Brierley on 14 May 2017 - link opens in a new window - 2 pages (2 pages)
15 May 2017	TM02	Termination of appointment of Jd Secretariat Limited as a secretary on 8 May 2017	View PDF Termination of appointment of Jd Secretariat Limited as a secretary on 8 May 2017 - link opens in a new window - 1 page (1 page)
15 May 2017	AD01	Registered office address changed from 1 Lumley Street Mayfair London W1K 6TT to Suite F9, Hardham Mill Business Park Mill Lane, Hardham Purborough West Sussex RH20 1LA on 15 May 2017	View PDF Registered office address changed from 1 Lumley Street Mayfair London W1K 6TT to Suite F9, Hardham Mill Business Park Mill Lane, Hardham Purborough West Sussex RH20 1LA on 15 May 2017 - link opens in a new window - 1 page (1 page)
19 Apr 2017	AA	Total exemption full accounts made up to 31 July 2016	View PDF Total exemption full accounts made up to 31 July 2016 - link opens in a new window - 10 pages (10 pages)
03 Mar 2017	CH01	Director's details changed for Mr Christopher Philip Howe on 2 March 2017	View PDF Director's details changed for Mr Christopher Philip Howe on 2 March 2017 - link opens in a new window - 2 pages (2 pages)
07 Jul 2016	AA01	Current accounting period shortened from 30 September 2016 to 31 July 2016	View PDF Current accounting period shortened from 30 September 2016 to 31 July 2016 - link opens in a new window - 1 page (1 page)
23 Jun 2016	AR01	Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 1	View PDF Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 1 - link opens in a new window - 5 pages (5 pages)
24 Mar 2016	AA	Accounts for a dormant company made up to 30 September 2015	View PDF Accounts for a dormant company made up to 30 September 2015 - link opens in a new window - 7 pages (7 pages)
11 Mar 2016	CH01	Director's details changed for Mr Christopher Philip Howe on 9 March 2016	View PDF Director's details changed for Mr Christopher Philip Howe on 9 March 2016 - link opens in a new window - 2 pages (2 pages)
24 Feb 2016	AP01	Appointment of Joanne Laura Brierley as a director on 23 February 2016	View PDF Appointment of Joanne Laura Brierley as a director on 23 February 2016 - link opens in a new window - 2 pages (2 pages)
23 Sep 2015	AR01	Annual return made up to 17 September 2015 with full list of shareholders Statement of capital on 2015-09-23 GBP 1	View PDF Annual return made up to 17 September 2015 with full list of shareholders Statement of capital on 2015-09-23 GBP 1 - link opens in a new window - 4 pages (4 pages)
22 Jun 2015	CERTNM	Company name changed howe leather, textiles & wallpaper LTD\certificate issued on 22/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-19	View PDF Company name changed howe leather, textiles & wallpaper LTD\certificate issued on 22/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-19 - link opens in a new window - 3 pages (3 pages)
02 Oct 2014	AP04	Appointment of Jd Secretariat Limited as a secretary on 2 October 2014	View PDF Appointment of Jd Secretariat Limited as a secretary on 2 October 2014 - link opens in a new window - 2 pages (2 pages)
02 Oct 2014	AD01	Registered office address changed from 36 Bourne Street London SW1W 8JA United Kingdom to 1 Lumley Street Mayfair London W1K 6TT on 2 October 2014	View PDF Registered office address changed from 36 Bourne Street London SW1W 8JA United Kingdom to 1 Lumley Street Mayfair London W1K 6TT on 2 October 2014 - link opens in a new window - 1 page (1 page)
17 Sep 2014	NEWINC	Incorporation ANNOTATION Part Rectified Date of birth was removed from the public register on 17/01/2018 as the information is invalid or ineffective.	View PDF Incorporation ANNOTATION Part Rectified Date of birth was removed from the public register on 17/01/2018 as the information is invalid or ineffective. - link opens in a new window - 8 pages (8 pages)

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