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BOURN HALL CLINIC (COLCHESTER) LIMITED

Company number 03663087

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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)
07 Mar 2023 TM01 Termination of appointment of Simon Mark Barton as a director on 7 March 2023
07 Mar 2023 TM02 Termination of appointment of Simon Mark Barton as a secretary on 7 March 2023
13 Oct 2020 SOAS(A) Voluntary strike-off action has been suspended
17 Mar 2020 GAZ1(A) First Gazette notice for voluntary strike-off
05 Mar 2020 DS01 Application to strike the company off the register
20 Feb 2020 MR04 Satisfaction of charge 036630870005 in full
20 Feb 2020 MR04 Satisfaction of charge 4 in full
20 Feb 2020 MR04 Satisfaction of charge 2 in full
13 Nov 2019 CS01 Confirmation statement made on 6 November 2019 with no updates
26 Sep 2019 AA01 Previous accounting period extended from 31 December 2018 to 30 June 2019
30 Aug 2019 PSC02 Notification of Bourn Bioscience Limited as a person with significant control on 6 April 2016
30 Aug 2019 PSC07 Cessation of Michael Charles Macnamee as a person with significant control on 30 October 2016
22 Nov 2018 CS01 Confirmation statement made on 6 November 2018 with no updates
24 May 2018 AA Accounts for a small company made up to 31 December 2017
10 Nov 2017 CS01 Confirmation statement made on 6 November 2017 with no updates
17 May 2017 AA Accounts for a small company made up to 31 December 2016
22 Nov 2016 CS01 Confirmation statement made on 6 November 2016 with updates
22 Sep 2016 AA Accounts for a small company made up to 31 December 2015
02 Dec 2015 AR01 Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 15,000
10 Jun 2015 AA Accounts for a small company made up to 31 December 2014
28 Nov 2014 AR01 Annual return made up to 6 November 2014 with full list of shareholders
Statement of capital on 2014-11-28
  • GBP 15,000
14 Apr 2014 AA Accounts for a small company made up to 31 December 2013
04 Feb 2014 MR01 Registration of charge 036630870005
04 Feb 2014 MR04 Satisfaction of charge 3 in full
27 Nov 2013 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/12