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BOURLET CLOSE MANAGEMENT COMPANY LIMITED

Company number 09456503

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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 AP01 Appointment of Giles Kirkley Willits as a director on 3 July 2024
03 Jul 2024 PSC01 Notification of Andrew William Slatford as a person with significant control on 26 June 2024
29 Jun 2024 DISS40 Compulsory strike-off action has been discontinued
26 Jun 2024 TM01 Termination of appointment of Simon Anthony Tate as a director on 26 June 2024
26 Jun 2024 PSC07 Cessation of Simon Anthony Tate as a person with significant control on 26 June 2024
26 Jun 2024 AP01 Appointment of Andrew William Slatford as a director on 26 June 2024
26 Jun 2024 AD01 Registered office address changed from Hill Farm House Hill Farm Lane Chalfont St. Giles HP8 4NT England to Malt Barn Cottage Malt Barn Cottage Weavers Hill Angmering West Sussex BN16 4BE on 26 June 2024
26 Jun 2024 CS01 Confirmation statement made on 24 February 2024 with no updates
14 May 2024 GAZ1 First Gazette notice for compulsory strike-off
26 Feb 2024 TM02 Termination of appointment of Ablesafe Limited as a secretary on 26 February 2024
26 Feb 2024 AD01 Registered office address changed from Malt Barn Cottage Weavers Hill Angmering West Sussex BN16 4BE England to Hill Farm House Hill Farm Lane Chalfont St. Giles HP8 4NT on 26 February 2024
24 Jul 2023 AA Accounts for a dormant company made up to 30 June 2023
22 Mar 2023 CH04 Secretary's details changed for Ablesafe Limited on 14 March 2023
13 Mar 2023 AD01 Registered office address changed from 2 Old Court Mews 311a Chase Road London N14 6JS England to Malt Barn Cottage Weavers Hill Angmering West Sussex BN16 4BE on 13 March 2023
24 Feb 2023 CS01 Confirmation statement made on 24 February 2023 with no updates
05 Jul 2022 AA Accounts for a dormant company made up to 30 June 2022
24 Feb 2022 CS01 Confirmation statement made on 24 February 2022 with no updates
26 Jul 2021 AA Accounts for a dormant company made up to 30 June 2021
24 Feb 2021 CS01 Confirmation statement made on 24 February 2021 with no updates
03 Aug 2020 AA Accounts for a dormant company made up to 30 June 2020
24 Mar 2020 AD01 Registered office address changed from Hill Farm House Hill Farm Lane Chalfont St Giles Buckinghamshire HP8 4NT United Kingdom to 2 Old Court Mews 311a Chase Road London N14 6JS on 24 March 2020
24 Mar 2020 AP04 Appointment of Ablesafe Limited as a secretary on 24 March 2020
24 Mar 2020 AA Accounts for a dormant company made up to 30 June 2019
24 Feb 2020 CS01 Confirmation statement made on 24 February 2020 with no updates
26 Feb 2019 AA Accounts for a dormant company made up to 30 June 2018