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BOURNE DRIVE LTD

Company number 11407124

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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)
15 Dec 2023 CS01 Confirmation statement made on 9 December 2023 with no updates
28 Nov 2023 AA Micro company accounts made up to 31 March 2023
20 Dec 2022 CS01 Confirmation statement made on 9 December 2022 with updates
20 Dec 2022 AA Accounts for a dormant company made up to 31 March 2022
24 Jan 2022 TM01 Termination of appointment of Charlotte Louise Gremo-Gilham as a director on 20 January 2022
24 Jan 2022 TM01 Termination of appointment of Christopher Stuart Gremo as a director on 20 January 2022
09 Dec 2021 CS01 Confirmation statement made on 9 December 2021 with updates
09 Dec 2021 AA Accounts for a dormant company made up to 31 March 2021
20 Nov 2021 AD01 Registered office address changed from Ashford Commercial Quarter 5th Floor 1 Dover Place Ashford Kent TN23 1FB United Kingdom to Appledore Bourne Drive Littlebourne Canterbury Kent CT3 1FT on 20 November 2021
20 Nov 2021 AP01 Appointment of Mr Simon Robert Pearse as a director on 10 November 2021
20 Nov 2021 AP01 Appointment of Mr Lee Robert Castle as a director on 10 November 2021
20 Nov 2021 AP01 Appointment of Mr William Dunn as a director on 10 November 2021
20 Nov 2021 AP01 Appointment of Mr Alexander Ledger as a director on 10 November 2021
20 Nov 2021 AP01 Appointment of Mr Peter Frederick James Bruff as a director on 10 November 2021
02 Mar 2021 TM01 Termination of appointment of David John Taplin as a director on 27 January 2021
02 Mar 2021 AP01 Appointment of Mrs Charlotte Louise Gremo-Gilham as a director on 27 January 2021
02 Mar 2021 AP01 Appointment of Mr Christopher Stuart Gremo as a director on 27 January 2021
02 Mar 2021 CS01 Confirmation statement made on 17 December 2020 with updates
25 Jan 2021 PSC08 Notification of a person with significant control statement
25 Jan 2021 PSC07 Cessation of Woodchurch Property Developments Limited as a person with significant control on 17 December 2020
14 Dec 2020 AA Accounts for a dormant company made up to 31 March 2020
16 Jun 2020 CS01 Confirmation statement made on 10 June 2020 with updates
16 Jun 2020 PSC05 Change of details for Woodchurch Property Developments Limited as a person with significant control on 16 June 2020
17 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
26 Jul 2019 CS01 Confirmation statement made on 10 June 2019 with updates