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H C BOURN & SON (HOLDINGS) LIMITED

Company number 09976172

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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 Feb 2025 CS01 Confirmation statement made on 27 January 2025 with no updates
15 Nov 2024 AA Group of companies' accounts made up to 31 December 2023
29 Jan 2024 CS01 Confirmation statement made on 27 January 2024 with no updates
12 Oct 2023 AA Group of companies' accounts made up to 31 December 2022
30 Jan 2023 CS01 Confirmation statement made on 27 January 2023 with no updates
16 Dec 2022 AA Group of companies' accounts made up to 31 December 2021
07 Feb 2022 CS01 Confirmation statement made on 27 January 2022 with updates
06 Oct 2021 AA Group of companies' accounts made up to 31 December 2020
02 Jul 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-07-01
26 Mar 2021 SH01 Statement of capital following an allotment of shares on 31 January 2021
  • GBP 3,400,020
03 Feb 2021 CS01 Confirmation statement made on 27 January 2021 with no updates
19 Dec 2020 AA Group of companies' accounts made up to 31 December 2019
03 Jun 2020 TM02 Termination of appointment of Matthew Cherry as a secretary on 5 March 2020
03 Jun 2020 AP04 Appointment of Hampden Legal Plc as a secretary on 5 March 2020
03 Jun 2020 AD01 Registered office address changed from The Old Rectory Louth Road West Barkwith Market Rasen Lincolnshire LN8 5LF United Kingdom to 5th Floor 40 Gracechurch Street London EC3V 0BT on 3 June 2020
03 Jun 2020 AP02 Appointment of Nomina Plc as a director on 5 March 2020
07 Feb 2020 CS01 Confirmation statement made on 27 January 2020 with no updates
07 Oct 2019 AA Group of companies' accounts made up to 31 December 2018
04 Feb 2019 CS01 Confirmation statement made on 27 January 2019 with updates
08 Oct 2018 AA Group of companies' accounts made up to 31 December 2017
31 Jan 2018 CS01 Confirmation statement made on 27 January 2018 with updates
05 Oct 2017 AA Group of companies' accounts made up to 31 December 2016
20 Feb 2017 CS01 Confirmation statement made on 27 January 2017 with updates
05 Apr 2016 AA01 Current accounting period shortened from 31 January 2017 to 31 December 2016
17 Mar 2016 SH01 Statement of capital following an allotment of shares on 10 March 2016
  • GBP 3,050,020