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BOURNEFORD LIMITED

Company number 09724173

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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)
30 Sep 2024 RM01 Appointment of receiver or manager
23 Aug 2024 MR04 Satisfaction of charge 097241730012 in full
23 Aug 2024 MR04 Satisfaction of charge 097241730013 in full
20 Aug 2024 CS01 Confirmation statement made on 7 August 2024 with no updates
04 Mar 2024 MR01 Registration of charge 097241730015, created on 29 February 2024
04 Mar 2024 MR01 Registration of charge 097241730016, created on 29 February 2024
29 Feb 2024 AA Total exemption full accounts made up to 31 May 2023
09 Aug 2023 CS01 Confirmation statement made on 7 August 2023 with no updates
17 Apr 2023 MR01 Registration of charge 097241730014, created on 31 March 2023
03 Apr 2023 MR05 Part of the property or undertaking has been released from charge 097241730009
03 Apr 2023 MR01 Registration of charge 097241730012, created on 31 March 2023
03 Apr 2023 MR01 Registration of charge 097241730013, created on 31 March 2023
31 Mar 2023 AA Total exemption full accounts made up to 31 May 2022
16 Feb 2023 MR04 Satisfaction of charge 097241730008 in full
16 Feb 2023 MR04 Satisfaction of charge 097241730010 in full
16 Feb 2023 MR04 Satisfaction of charge 097241730011 in full
16 Feb 2023 MR04 Satisfaction of charge 097241730007 in full
01 Feb 2023 MR04 Satisfaction of charge 097241730004 in full
01 Feb 2023 MR04 Satisfaction of charge 097241730005 in full
09 Aug 2022 CS01 Confirmation statement made on 7 August 2022 with no updates
09 Nov 2021 AD01 Registered office address changed from 19 Church Avenue Sidcup Kent DA14 6BU United Kingdom to 2C Waterside House Falmouth Road Penryn TR10 8BE on 9 November 2021
18 Oct 2021 MR01 Registration of charge 097241730011, created on 14 October 2021
20 Aug 2021 PSC04 Change of details for Mr Clive Frazer Leopold Wiesbauer as a person with significant control on 20 August 2021
20 Aug 2021 CS01 Confirmation statement made on 7 August 2021 with no updates
20 Aug 2021 PSC04 Change of details for Mr Peter Andrew French as a person with significant control on 20 August 2021