BOURN HALL LIMITED

Company number 01897182

Date	Type	Description	View / Download
15 Apr 2024	CS01	Confirmation statement made on 30 March 2024 with no updates	(3 pages)
10 Jan 2024	AA	Full accounts made up to 31 December 2022	(29 pages)
12 Apr 2023	CS01	Confirmation statement made on 30 March 2023 with no updates	(3 pages)
13 Dec 2022	AA	Full accounts made up to 31 December 2021	(30 pages)
28 Sep 2022	TM01	Termination of appointment of Gill Broome as a director on 28 September 2022	(1 page)
28 Sep 2022	AP01	Appointment of Mr Adam Capland as a director on 28 September 2022	(2 pages)
28 Sep 2022	AP01	Appointment of Mr Peter Jelley as a director on 28 September 2022	(2 pages)
14 Apr 2022	CS01	Confirmation statement made on 30 March 2022 with no updates	(3 pages)
09 Aug 2021	AA	Full accounts made up to 31 December 2020	(31 pages)
21 Jun 2021	CS01	Confirmation statement made on 30 March 2021 with no updates	(3 pages)
22 Feb 2021	AD01	Registered office address changed from Bourn Hall Bourn Hall Bourn Cambridge CB23 2TN England to Bourn Hall High Street Bourn Cambridge CB23 2TN on 22 February 2021	(1 page)
22 Feb 2021	AD01	Registered office address changed from 3rd Floor, 1 Ashley Road Altrincham WA14 2DT England to Bourn Hall Bourn Hall Bourn Cambridge CB23 2TN on 22 February 2021	(1 page)
12 Jan 2021	MR01	Registration of charge 018971820011, created on 29 December 2020	(35 pages)
10 Jan 2021	RESOLUTIONS	Resolutions RES13 ‐ Company business/company documents 29/12/2020 RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
10 Jan 2021	MA	Memorandum and Articles of Association	(12 pages)
05 Jan 2021	MR04	Satisfaction of charge 7 in full	(1 page)
05 Jan 2021	MR04	Satisfaction of charge 018971820009 in full	(1 page)
05 Jan 2021	MR04	Satisfaction of charge 4 in full	(1 page)
05 Jan 2021	MR04	Satisfaction of charge 5 in full	(1 page)
05 Jan 2021	MR04	Satisfaction of charge 018971820008 in full	(1 page)
30 Dec 2020	AD01	Registered office address changed from Bourn Hall Clinic Bourn Cambridge CB23 2TN to 3rd Floor, 1 Ashley Road Altrincham WA14 2DT on 30 December 2020	(1 page)
30 Dec 2020	AP01	Appointment of Ms Gill Broome as a director on 29 December 2020	(2 pages)
30 Dec 2020	AP01	Appointment of Mr Andrew Clark as a director on 29 December 2020	(2 pages)
30 Dec 2020	TM01	Termination of appointment of Dawn Course as a director on 29 December 2020	(1 page)
30 Dec 2020	TM01	Termination of appointment of Nicola Charlotte Graver as a director on 29 December 2020	(1 page)