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H.R BOURN & SONS (LINWOOD) LIMITED

Company number 03745477

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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)
21 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
01 Sep 2023 CS01 Confirmation statement made on 31 August 2023 with no updates
01 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
14 Sep 2022 CS01 Confirmation statement made on 31 August 2022 with updates
14 Sep 2022 PSC01 Notification of Edward James Bourn as a person with significant control on 12 July 2022
14 Sep 2022 PSC04 Change of details for Mr Hugh Christopher Bourn as a person with significant control on 12 July 2022
04 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
25 Oct 2021 SH01 Statement of capital following an allotment of shares on 28 May 2021
  • GBP 10,173,000
15 Sep 2021 CS01 Confirmation statement made on 31 August 2021 with no updates
15 Sep 2021 PSC04 Change of details for Mr Hugh Christopher Bourn as a person with significant control on 23 July 2021
15 Sep 2021 CH03 Secretary's details changed for Mr Matthew James Cherry on 23 July 2021
15 Sep 2021 CH01 Director's details changed for Mr Hugh Christopher Bourn on 23 July 2021
15 Sep 2021 AD01 Registered office address changed from Navarino Louth Road Wragby Market Rasen Lincolnshire LN8 5PH to Farm Office, Barn Farm Torrington Lane Wragby Market Rasen Lincolnshire LN8 5LE on 15 September 2021
15 Sep 2021 PSC07 Cessation of Kathleen Monica Bourn as a person with significant control on 22 July 2021
15 Sep 2021 TM01 Termination of appointment of Kathleen Monica Bourn as a director on 22 July 2021
13 Oct 2020 AA Total exemption full accounts made up to 31 March 2020
10 Sep 2020 CS01 Confirmation statement made on 31 August 2020 with no updates
14 Oct 2019 SH01 Statement of capital following an allotment of shares on 27 September 2019
  • GBP 9,983,625
27 Sep 2019 AA Total exemption full accounts made up to 31 March 2019
03 Sep 2019 CS01 Confirmation statement made on 31 August 2019 with no updates
06 Aug 2019 SH01 Statement of capital following an allotment of shares on 19 July 2019
  • GBP 9,927,875
30 Apr 2019 MR01 Registration of charge 037454770014, created on 26 April 2019
30 Apr 2019 MR01 Registration of charge 037454770015, created on 26 April 2019
30 Apr 2019 MR01 Registration of charge 037454770017, created on 26 April 2019
30 Apr 2019 MR01 Registration of charge 037454770016, created on 26 April 2019