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BOURNVILLE LTD

Company number 10810073

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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)
12 Sep 2024	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
03 Sep 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
18 Mar 2024	AA	Micro company accounts made up to 30 June 2023	View PDF Micro company accounts made up to 30 June 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
21 Jul 2023	CS01	Confirmation statement made on 14 June 2023 with no updates	View PDF Confirmation statement made on 14 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2023	AA	Micro company accounts made up to 30 June 2022	View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
09 Aug 2022	CS01	Confirmation statement made on 14 June 2022 with no updates	View PDF Confirmation statement made on 14 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2022	AA	Accounts for a dormant company made up to 30 June 2021	View PDF Accounts for a dormant company made up to 30 June 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Jun 2021	CS01	Confirmation statement made on 14 June 2021 with no updates	View PDF Confirmation statement made on 14 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2021	AA	Accounts for a dormant company made up to 30 June 2020	View PDF Accounts for a dormant company made up to 30 June 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Jun 2020	CS01	Confirmation statement made on 14 June 2020 with no updates	View PDF Confirmation statement made on 14 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Mar 2020	AA	Accounts for a dormant company made up to 30 June 2019	View PDF Accounts for a dormant company made up to 30 June 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Jun 2019	CS01	Confirmation statement made on 14 June 2019 with updates	View PDF Confirmation statement made on 14 June 2019 with updates - link opens in a new window - 3 pages (3 pages)
18 Apr 2019	CS01	Confirmation statement made on 13 February 2019 with no updates	View PDF Confirmation statement made on 13 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Feb 2019	AA	Accounts for a dormant company made up to 30 June 2018	View PDF Accounts for a dormant company made up to 30 June 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Nov 2018	AP03	Appointment of Mrs Zaheda Rajabali as a secretary on 1 November 2018	View PDF Appointment of Mrs Zaheda Rajabali as a secretary on 1 November 2018 - link opens in a new window - 2 pages (2 pages)
13 Feb 2018	CS01	Confirmation statement made on 13 February 2018 with updates	View PDF Confirmation statement made on 13 February 2018 with updates - link opens in a new window - 4 pages (4 pages)
13 Feb 2018	AP01	Appointment of Mr Asgarali Hasanali Rajabali as a director on 1 January 2018	View PDF Appointment of Mr Asgarali Hasanali Rajabali as a director on 1 January 2018 - link opens in a new window - 2 pages (2 pages)
13 Feb 2018	AD01	Registered office address changed from Hagley House, 95a Hagley Road Hagley Road Edgbaston Birmingham West Midlands B16 8LA England to 44-45 Calthorpe Road Edgbaston Birmingham B15 1th on 13 February 2018	View PDF Registered office address changed from Hagley House, 95a Hagley Road Hagley Road Edgbaston Birmingham West Midlands B16 8LA England to 44-45 Calthorpe Road Edgbaston Birmingham B15 1th on 13 February 2018 - link opens in a new window - 1 page (1 page)
13 Feb 2018	PSC01	Notification of Asgarali Hasanali Rajabali as a person with significant control on 1 January 2018	View PDF Notification of Asgarali Hasanali Rajabali as a person with significant control on 1 January 2018 - link opens in a new window - 2 pages (2 pages)
13 Feb 2018	TM01	Termination of appointment of Mohammed Rafiq Rahman as a director on 1 January 2018	View PDF Termination of appointment of Mohammed Rafiq Rahman as a director on 1 January 2018 - link opens in a new window - 1 page (1 page)
13 Feb 2018	PSC07	Cessation of Mohammed Rafiq Rahman as a person with significant control on 1 January 2018	View PDF Cessation of Mohammed Rafiq Rahman as a person with significant control on 1 January 2018 - link opens in a new window - 1 page (1 page)
08 Jun 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-06-08 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-06-08 GBP 1 - link opens in a new window - 10 pages (10 pages)

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BOURNVILLE LTD

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