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34 BOURTON MANAGEMENT LTD

Company number 10718075

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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)
02 Jan 2025 AA Accounts for a dormant company made up to 30 April 2024
02 May 2024 CS01 Confirmation statement made on 9 April 2024 with updates
04 Mar 2024 AP01 Appointment of Mr Matthew John Mathias as a director on 1 September 2023
04 Mar 2024 AD01 Registered office address changed from 6 Langdale Court Witney Oxfordshire OX28 6FG England to 100 Wadards Meadow Witney OX28 3YX on 4 March 2024
04 Mar 2024 AA Accounts for a dormant company made up to 30 April 2023
05 Sep 2023 TM01 Termination of appointment of Steven Michael Whiteside as a director on 1 September 2023
10 May 2023 CS01 Confirmation statement made on 9 April 2023 with no updates
07 Nov 2022 AA Accounts for a dormant company made up to 30 April 2022
12 Apr 2022 CS01 Confirmation statement made on 9 April 2022 with no updates
12 Apr 2022 CH01 Director's details changed for Mr Jason Mark Mathias on 31 March 2022
12 Apr 2022 PSC04 Change of details for Mr Jason Mark Mathias as a person with significant control on 31 March 2022
17 Dec 2021 AA Total exemption full accounts made up to 30 April 2021
19 Apr 2021 CS01 Confirmation statement made on 9 April 2021 with no updates
14 Oct 2020 AA Accounts for a dormant company made up to 30 April 2020
22 Apr 2020 CS01 Confirmation statement made on 9 April 2020 with no updates
22 Nov 2019 AA Accounts for a dormant company made up to 30 April 2019
23 Apr 2019 CS01 Confirmation statement made on 9 April 2019 with no updates
23 Apr 2019 CH01 Director's details changed for Mr Jason Mark Mathias on 12 March 2019
23 Apr 2019 PSC04 Change of details for Mr Jason Mark Mathias as a person with significant control on 12 March 2019
02 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
17 Apr 2018 CS01 Confirmation statement made on 9 April 2018 with no updates
10 Apr 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-04-10
  • GBP 6