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390 BITTERNE ROAD LIMITED

Company number 12476105

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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)
25 Oct 2024 MR01 Registration of charge 124761050001, created on 10 October 2024
20 Oct 2024 PSC01 Notification of Ian Tubbs as a person with significant control on 10 October 2024
20 Oct 2024 AD01 Registered office address changed from Office 19 203-205 Charminster Road Bournemouth BH8 9QQ England to 18 Merriefield Avenue Broadstone BH18 8DD on 20 October 2024
20 Oct 2024 PSC01 Notification of Simon Tubbs as a person with significant control on 10 October 2024
10 Oct 2024 TM01 Termination of appointment of Graham Clifford Hands as a director on 10 October 2024
10 Oct 2024 TM02 Termination of appointment of Ian Charles Rooker as a secretary on 10 October 2024
10 Oct 2024 PSC07 Cessation of Graham Clifford Hands as a person with significant control on 10 October 2024
08 Oct 2024 AP01 Appointment of Mr Simon Anthony Tubbs as a director on 8 October 2024
08 Oct 2024 AP01 Appointment of Mr Ian Mark Tubbs as a director on 8 October 2024
26 Mar 2024 AA Micro company accounts made up to 29 February 2024
24 Mar 2024 CS01 Confirmation statement made on 20 February 2024 with updates
06 Aug 2023 AA Micro company accounts made up to 28 February 2023
27 Feb 2023 PSC04 Change of details for Mr Graham Clifford Hands as a person with significant control on 21 February 2021
26 Feb 2023 CS01 Confirmation statement made on 20 February 2023 with updates
16 Feb 2023 PSC04 Change of details for Mr Graham Clifford Hands as a person with significant control on 15 February 2023
15 Feb 2023 CH01 Director's details changed for Mr Graham Clifford Hands on 15 February 2023
15 Feb 2023 CH03 Secretary's details changed for Mr Ian Charles Rooker on 15 February 2023
15 Nov 2022 AD01 Registered office address changed from Office 35 203-205 Charminster Road Bournemouth Dorset BH8 9QQ England to Office 19 203-205 Charminster Road Bournemouth BH8 9QQ on 15 November 2022
19 Oct 2022 AD01 Registered office address changed from Throop House Throop Road Bournemouth BH8 0DL England to Office 35 203-205 Charminster Road Bournemouth Dorset BH8 9QQ on 19 October 2022
20 Jul 2022 AA Micro company accounts made up to 28 February 2022
20 Jul 2022 AP03 Appointment of Mr Ian Charles Rooker as a secretary on 6 July 2022
18 Mar 2022 CS01 Confirmation statement made on 20 February 2022 with updates
26 Oct 2021 AA Accounts for a dormant company made up to 28 February 2021
05 Mar 2021 CS01 Confirmation statement made on 20 February 2021 with updates
21 Feb 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-02-21
  • GBP 1