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BOURNE END CONSTRUCTION LIMITED

Company number 10210621

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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)
10 Jun 2024 CS01 Confirmation statement made on 1 June 2024 with no updates
05 Apr 2024 AA Micro company accounts made up to 30 June 2023
01 Jun 2023 CS01 Confirmation statement made on 1 June 2023 with no updates
26 Mar 2023 AA Micro company accounts made up to 30 June 2022
10 Jun 2022 CS01 Confirmation statement made on 1 June 2022 with updates
24 Mar 2022 AA Micro company accounts made up to 30 June 2021
27 Jul 2021 CS01 Confirmation statement made on 1 June 2021 with updates
27 Jul 2021 AA Accounts for a dormant company made up to 30 June 2020
27 Jul 2021 AD01 Registered office address changed from Hardy House Northbridge Road Berkhamsted Hertfordshire HP4 1EF United Kingdom to The Coach House Rectory Lane Milton Malsor Northampton NN7 3AQ on 27 July 2021
23 Apr 2021 MA Memorandum and Articles of Association
23 Apr 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Apr 2021 PSC01 Notification of Eddie Jordan as a person with significant control on 8 April 2021
12 Apr 2021 TM01 Termination of appointment of Ian Stephen Gibbs as a director on 12 April 2021
09 Apr 2021 AP01 Appointment of Mr Nigel Charles Essam as a director on 8 April 2021
09 Apr 2021 AP01 Appointment of Mr Peter Alan Young as a director on 8 April 2021
09 Apr 2021 PSC04 Change of details for Mr Ian Stephen Gibbs as a person with significant control on 8 April 2021
09 Apr 2021 SH01 Statement of capital following an allotment of shares on 8 April 2021
  • GBP 1,000
08 Jun 2020 CS01 Confirmation statement made on 1 June 2020 with no updates
28 Feb 2020 AA Accounts for a dormant company made up to 30 June 2019
09 Jul 2019 CS01 Confirmation statement made on 1 June 2019 with no updates
14 Mar 2019 AA Accounts for a dormant company made up to 30 June 2018
04 Jun 2018 CS01 Confirmation statement made on 1 June 2018 with no updates
22 Feb 2018 AA Accounts for a dormant company made up to 30 June 2017
05 Jun 2017 CS01 Confirmation statement made on 1 June 2017 with updates
17 Feb 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-16