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BOURNE CAPITAL LIMITED

Company number 04105653

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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)
23 Jan 2024 AA Accounts for a dormant company made up to 30 November 2023
20 Nov 2023 CS01 Confirmation statement made on 10 November 2023 with no updates
12 Jul 2023 AA Accounts for a dormant company made up to 30 November 2022
30 Nov 2022 CS01 Confirmation statement made on 10 November 2022 with no updates
26 Aug 2022 CH03 Secretary's details changed for Angela Susan Davies on 25 August 2022
23 Dec 2021 AA Accounts for a dormant company made up to 30 November 2021
08 Dec 2021 CS01 Confirmation statement made on 10 November 2021 with updates
25 Nov 2021 PSC07 Cessation of Robert Anthony Bourne as a person with significant control on 3 November 2021
25 Nov 2021 PSC01 Notification of Benjamin James Bourne as a person with significant control on 3 November 2021
21 Oct 2021 CH01 Director's details changed for Mr Benjamin James Bourne on 1 October 2019
12 Apr 2021 AA Accounts for a dormant company made up to 30 November 2020
11 Nov 2020 CS01 Confirmation statement made on 10 November 2020 with no updates
03 Aug 2020 AD01 Registered office address changed from Edelman House 1238 High Road Whetstone London N20 0LH United Kingdom to 73 Cornhill London EC3V 3QQ on 3 August 2020
11 Mar 2020 AA Accounts for a dormant company made up to 30 November 2019
14 Nov 2019 CS01 Confirmation statement made on 10 November 2019 with updates
25 Jan 2019 AA Accounts for a dormant company made up to 30 November 2018
19 Nov 2018 CS01 Confirmation statement made on 10 November 2018 with updates
08 May 2018 PSC04 Change of details for Robert Anthony Bourne as a person with significant control on 8 May 2018
20 Mar 2018 AA Accounts for a dormant company made up to 30 November 2017
10 Nov 2017 CS01 Confirmation statement made on 10 November 2017 with updates
01 Aug 2017 CH01 Director's details changed for Mr Benjamin James Bourne on 1 April 2017
01 Aug 2017 CH01 Director's details changed for Mr Benjamin James Bourne on 1 April 2017
22 Jun 2017 AA Accounts for a dormant company made up to 30 November 2016
02 May 2017 CH01 Director's details changed for Mr Benjamin James Bourne on 1 April 2017
02 May 2017 CH01 Director's details changed for Mr Benjamin James Bourne on 1 April 2017