Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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26 Oct 2024 |
MR04 |
Satisfaction of charge 115405940003 in full
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15 May 2024 |
CS01 |
Confirmation statement made on 27 April 2024 with updates
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01 Feb 2024 |
AA |
Micro company accounts made up to 31 March 2023
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29 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Jun 2023 |
MA |
Memorandum and Articles of Association
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28 Jun 2023 |
MR01 |
Registration of charge 115405940003, created on 15 June 2023
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26 Jun 2023 |
AP01 |
Appointment of Mr Nicholas James Turner as a director on 15 June 2023
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26 Jun 2023 |
TM01 |
Termination of appointment of Alastair King as a director on 15 June 2023
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26 Jun 2023 |
TM01 |
Termination of appointment of Ian James Palmer Brown as a director on 15 June 2023
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26 Jun 2023 |
AP01 |
Appointment of Mr Richard Alexander Pellatt as a director on 15 June 2023
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26 Jun 2023 |
AP01 |
Appointment of Mr Alan Bishop as a director on 15 June 2023
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26 Jun 2023 |
PSC08 |
Notification of a person with significant control statement
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26 Jun 2023 |
TM01 |
Termination of appointment of Ross Blair as a director on 15 June 2023
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26 Jun 2023 |
TM01 |
Termination of appointment of Richard Warren Bains as a director on 15 June 2023
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26 Jun 2023 |
TM02 |
Termination of appointment of Chancerygate Corporate Services Limited as a secretary on 15 June 2023
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26 Jun 2023 |
PSC07 |
Cessation of C H Jv Limited as a person with significant control on 15 June 2023
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26 Jun 2023 |
AA01 |
Current accounting period extended from 31 March 2024 to 30 September 2024
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26 Jun 2023 |
AD01 |
Registered office address changed from 12a Upper Berkeley Street London W1H 7QE United Kingdom to The Blade Abbey Square Reading RG1 3BE on 26 June 2023
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21 Jun 2023 |
CERTNM |
Company name changed c h bournemouth LIMITED\certificate issued on 21/06/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-06-15
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19 Jun 2023 |
MR04 |
Satisfaction of charge 115405940002 in full
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12 May 2023 |
TM01 |
Termination of appointment of James Andrew Deane as a director on 12 May 2023
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12 May 2023 |
AP01 |
Appointment of Mr Alastair King as a director on 12 May 2023
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27 Apr 2023 |
CS01 |
Confirmation statement made on 27 April 2023 with no updates
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23 Mar 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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22 Mar 2023 |
AA |
Accounts for a small company made up to 31 March 2022
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