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BOURTON MILL LIMITED

Company number 10862789

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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)
19 Apr 2024 CS01 Confirmation statement made on 18 April 2024 with updates
29 Mar 2024 AA Micro company accounts made up to 31 July 2023
17 May 2023 CS01 Confirmation statement made on 27 April 2023 with updates
21 Apr 2023 AA Micro company accounts made up to 31 July 2022
03 May 2022 CS01 Confirmation statement made on 27 April 2022 with updates
27 Apr 2022 PSC02 Notification of Swlm Property Investments No. 1 Ltd as a person with significant control on 5 April 2022
25 Apr 2022 AD01 Registered office address changed from C/O Coffin Mew 1000 Lakeside Western Road Portsmouth PO6 3EN United Kingdom to 24 Warminster Road Westbury Wiltshire BA13 3PE on 25 April 2022
25 Apr 2022 AP01 Appointment of Mr Sean Francis Dandy as a director on 5 April 2022
10 Apr 2022 TM01 Termination of appointment of Jonathan Francis Fay as a director on 5 April 2022
10 Apr 2022 PSC07 Cessation of Clublight Developments Limited as a person with significant control on 5 April 2022
10 Apr 2022 AA Micro company accounts made up to 31 July 2021
28 Jul 2021 CS01 Confirmation statement made on 26 June 2021 with no updates
11 Mar 2021 AA Micro company accounts made up to 31 July 2020
07 Jul 2020 AA Micro company accounts made up to 31 July 2019
26 Jun 2020 CS01 Confirmation statement made on 26 June 2020 with no updates
12 Jul 2019 CS01 Confirmation statement made on 11 July 2019 with no updates
13 Mar 2019 AA Micro company accounts made up to 31 July 2018
24 Jul 2018 CS01 Confirmation statement made on 11 July 2018 with no updates
21 Jul 2017 MA Memorandum and Articles of Association
21 Jul 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
12 Jul 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-07-12
  • GBP 2