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BOURNE ELECTRICAL CONTRACTORS LIMITED

Company number 03137214

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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)
19 Dec 2023 CS01 Confirmation statement made on 12 December 2023 with updates
11 Sep 2023 AA Total exemption full accounts made up to 31 May 2023
13 Dec 2022 CS01 Confirmation statement made on 12 December 2022 with updates
25 Nov 2022 PSC07 Cessation of Stephen Etchells as a person with significant control on 1 September 2022
25 Nov 2022 PSC02 Notification of S J Etchells Holdings Limited as a person with significant control on 1 September 2022
12 Sep 2022 AA Total exemption full accounts made up to 31 May 2022
14 Jan 2022 CS01 Confirmation statement made on 12 December 2021 with updates
22 Nov 2021 AA Total exemption full accounts made up to 31 May 2021
20 Jan 2021 CS01 Confirmation statement made on 12 December 2020 with updates
28 Oct 2020 AA Unaudited abridged accounts made up to 31 May 2020
13 Dec 2019 CS01 Confirmation statement made on 12 December 2019 with updates
30 Oct 2019 AA Unaudited abridged accounts made up to 31 May 2019
15 Oct 2019 PSC02 Notification of E J Corporation Limited as a person with significant control on 25 July 2019
16 Sep 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Sep 2019 SH10 Particulars of variation of rights attached to shares
06 Aug 2019 AP01 Appointment of Mr Craig William Johnson as a director on 24 July 2019
06 Aug 2019 AP01 Appointment of Mr Michael Etchells as a director on 24 July 2019
06 Aug 2019 TM02 Termination of appointment of Sandra Elliott as a secretary on 24 July 2019
14 Dec 2018 CS01 Confirmation statement made on 12 December 2018 with updates
13 Dec 2018 PSC07 Cessation of Anthony Elliott as a person with significant control on 8 November 2018
13 Dec 2018 TM01 Termination of appointment of Anthony Elliott as a director on 8 November 2018
13 Nov 2018 AA Unaudited abridged accounts made up to 31 May 2018
27 Feb 2018 AA Unaudited abridged accounts made up to 31 May 2017
14 Dec 2017 CS01 Confirmation statement made on 12 December 2017 with updates
07 Jan 2017 AA Total exemption small company accounts made up to 31 May 2016