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BOURNES HOUSE LTD

Company number 10973621

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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)
20 Oct 2024	TM01	Termination of appointment of Chesky Taub as a director on 14 October 2024	View PDF Termination of appointment of Chesky Taub as a director on 14 October 2024 - link opens in a new window - 1 page (1 page)
20 Oct 2024	PSC07	Cessation of Chesky Taub as a person with significant control on 14 October 2024	View PDF Cessation of Chesky Taub as a person with significant control on 14 October 2024 - link opens in a new window - 1 page (1 page)
20 Oct 2024	AD01	Registered office address changed from C/O 32 Castlewood Road London N16 6DW England to Unit 3C -3D, Berol House 25 Ashley Road London N17 9LJ on 20 October 2024	View PDF Registered office address changed from C/O 32 Castlewood Road London N16 6DW England to Unit 3C -3D, Berol House 25 Ashley Road London N17 9LJ on 20 October 2024 - link opens in a new window - 1 page (1 page)
20 Oct 2024	PSC01	Notification of Israel Taub as a person with significant control on 14 October 2024	View PDF Notification of Israel Taub as a person with significant control on 14 October 2024 - link opens in a new window - 2 pages (2 pages)
20 Oct 2024	AP01	Appointment of Mr Israel Taub as a director on 14 October 2024	View PDF Appointment of Mr Israel Taub as a director on 14 October 2024 - link opens in a new window - 2 pages (2 pages)
02 Oct 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
01 Oct 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)
30 Sep 2024	AA	Micro company accounts made up to 30 September 2023	View PDF Micro company accounts made up to 30 September 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
26 Sep 2024	CS01	Confirmation statement made on 16 July 2024 with no updates	View PDF Confirmation statement made on 16 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jul 2023	CS01	Confirmation statement made on 16 July 2023 with no updates	View PDF Confirmation statement made on 16 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2023	AA	Micro company accounts made up to 30 September 2022	View PDF Micro company accounts made up to 30 September 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
26 Aug 2022	CS01	Confirmation statement made on 16 July 2022 with no updates	View PDF Confirmation statement made on 16 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2022	AA	Micro company accounts made up to 30 September 2021	View PDF Micro company accounts made up to 30 September 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
28 Feb 2022	MR04	Satisfaction of charge 109736210002 in full	View PDF Satisfaction of charge 109736210002 in full - link opens in a new window - 1 page (1 page)
28 Feb 2022	MR04	Satisfaction of charge 109736210001 in full	View PDF Satisfaction of charge 109736210001 in full - link opens in a new window - 1 page (1 page)
28 Feb 2022	MR04	Satisfaction of charge 109736210003 in full	View PDF Satisfaction of charge 109736210003 in full - link opens in a new window - 1 page (1 page)
28 Feb 2022	MR04	Satisfaction of charge 109736210004 in full	View PDF Satisfaction of charge 109736210004 in full - link opens in a new window - 1 page (1 page)
16 Jul 2021	CS01	Confirmation statement made on 16 July 2021 with updates	View PDF Confirmation statement made on 16 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
16 Jul 2021	PSC01	Notification of Chesky Taub as a person with significant control on 16 July 2021	View PDF Notification of Chesky Taub as a person with significant control on 16 July 2021 - link opens in a new window - 2 pages (2 pages)
16 Jul 2021	PSC07	Cessation of Dov Held as a person with significant control on 16 July 2021	View PDF Cessation of Dov Held as a person with significant control on 16 July 2021 - link opens in a new window - 1 page (1 page)
16 Jul 2021	TM01	Termination of appointment of Dov Held as a director on 16 July 2021	View PDF Termination of appointment of Dov Held as a director on 16 July 2021 - link opens in a new window - 1 page (1 page)
16 Jul 2021	AP01	Appointment of Mr Chesky Taub as a director on 16 July 2021	View PDF Appointment of Mr Chesky Taub as a director on 16 July 2021 - link opens in a new window - 2 pages (2 pages)
30 Jun 2021	AA	Micro company accounts made up to 30 September 2020	View PDF Micro company accounts made up to 30 September 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
21 Sep 2020	CS01	Confirmation statement made on 19 September 2020 with no updates	View PDF Confirmation statement made on 19 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2020	AA	Micro company accounts made up to 30 September 2019	View PDF Micro company accounts made up to 30 September 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL

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