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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13 May 2024 |
AP01 |
Appointment of Mr Mark Morris as a director on 7 May 2024
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07 May 2024 |
TM01 |
Termination of appointment of Malcolm John Denham as a director on 7 May 2024
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16 Apr 2024 |
SH11 |
New class of members
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12 Apr 2024 |
CH03 |
Secretary's details changed for Mr Anthony John Mellery-Pratt on 12 April 2024
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26 Feb 2024 |
AA |
Accounts for a dormant company made up to 30 June 2023
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21 Feb 2024 |
AD01 |
Registered office address changed from Owens and Porter Sandbourne Chambers 328a Wimborne Road Bournemouth BH9 2HH England to 10 Exeter Road Bournemouth Dorset BH2 5AN on 21 February 2024
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21 Feb 2024 |
AP03 |
Appointment of Mr Anthony John Mellery-Pratt as a secretary on 21 February 2024
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31 Oct 2023 |
TM02 |
Termination of appointment of Matthew Hayes Owens as a secretary on 31 October 2023
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24 Jul 2023 |
CS01 |
Confirmation statement made on 22 June 2023 with no updates
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17 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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01 Sep 2022 |
AP03 |
Appointment of Mr Matthew Hayes Owens as a secretary on 1 September 2022
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01 Sep 2022 |
AD01 |
Registered office address changed from Rendall & Rittner Ltd. 13B St. George Wharf London SW8 2LE England to Owens and Porter Sandbourne Chambers 328a Wimborne Road Bournemouth BH9 2HH on 1 September 2022
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01 Sep 2022 |
TM02 |
Termination of appointment of Rendall & Rittner Ltd. as a secretary on 1 September 2022
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04 Jul 2022 |
CS01 |
Confirmation statement made on 22 June 2022 with no updates
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25 Feb 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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11 Nov 2021 |
TM01 |
Termination of appointment of Julie Fry as a director on 26 August 2021
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22 Oct 2021 |
AP01 |
Appointment of Mr Malcolm John Denham as a director on 12 October 2021
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28 Jun 2021 |
CS01 |
Confirmation statement made on 22 June 2021 with no updates
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27 Apr 2021 |
AP04 |
Appointment of Rendall & Rittner Ltd. as a secretary on 1 April 2021
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27 Apr 2021 |
AD01 |
Registered office address changed from Bourne Estates Limited Unit 4 Branksome Business Park Bourne Valley Road Poole Dorset BH12 1DW to Rendall & Rittner Ltd. 13B St. George Wharf London SW8 2LE on 27 April 2021
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27 Apr 2021 |
TM02 |
Termination of appointment of Bourne Estates Ltd as a secretary on 31 March 2021
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05 Nov 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
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03 Jul 2020 |
CS01 |
Confirmation statement made on 22 June 2020 with no updates
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10 Dec 2019 |
TM01 |
Termination of appointment of Roger Lean-Vercoe as a director on 6 December 2019
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29 Oct 2019 |
AA |
Total exemption full accounts made up to 30 June 2019
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