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BOURNE OFFICE SPACE LIMITED

Company number 04590935

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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)
08 Mar 2024 AA Total exemption full accounts made up to 31 March 2023
15 Nov 2023 CS01 Confirmation statement made on 14 November 2023 with no updates
27 Mar 2023 AA Total exemption full accounts made up to 31 March 2022
23 Mar 2023 SH20 Statement by Directors
23 Mar 2023 CAP-SS Solvency Statement dated 14/03/23
23 Mar 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 14/03/2023
17 Nov 2022 CS01 Confirmation statement made on 14 November 2022 with no updates
08 Mar 2022 AA Total exemption full accounts made up to 31 March 2021
08 Dec 2021 CS01 Confirmation statement made on 14 November 2021 with no updates
29 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
10 Feb 2021 CS01 Confirmation statement made on 14 November 2020 with no updates
04 Dec 2020 TM01 Termination of appointment of Sebastian Taylor as a director on 25 October 2020
03 Aug 2020 PSC05 Change of details for Bourne Office Space Group Limited as a person with significant control on 3 August 2020
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
28 Apr 2020 CH01 Director's details changed for Mr Daniel James Breden Taylor on 1 April 2020
18 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
03 Dec 2019 CS01 Confirmation statement made on 14 November 2019 with no updates
16 Apr 2019 AA01 Previous accounting period extended from 31 December 2018 to 31 March 2019
11 Dec 2018 CS01 Confirmation statement made on 14 November 2018 with updates
02 Oct 2018 AA Accounts for a small company made up to 31 December 2017
08 Sep 2018 PSC07 Cessation of Andrew Michael Bourne as a person with significant control on 27 July 2018
08 Sep 2018 PSC02 Notification of Bourne Office Space Group Limited as a person with significant control on 27 July 2018
18 Dec 2017 CS01 Confirmation statement made on 14 November 2017 with updates
28 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
05 Apr 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-03-16