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BOURNE ESTATE AGENTS LIMITED

Company number 05365647

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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)
19 Feb 2024 CS01 Confirmation statement made on 15 February 2024 with updates
23 Nov 2023 AA Total exemption full accounts made up to 28 February 2023
16 Feb 2023 CS01 Confirmation statement made on 15 February 2023 with updates
05 Sep 2022 AA Total exemption full accounts made up to 28 February 2022
23 Feb 2022 CS01 Confirmation statement made on 15 February 2022 with updates
26 Nov 2021 AA Total exemption full accounts made up to 28 February 2021
16 Feb 2021 CS01 Confirmation statement made on 15 February 2021 with updates
30 Oct 2020 AA Total exemption full accounts made up to 28 February 2020
04 May 2020 MR04 Satisfaction of charge 053656470004 in full
04 May 2020 MR04 Satisfaction of charge 053656470005 in full
17 Feb 2020 CS01 Confirmation statement made on 15 February 2020 with updates
09 Oct 2019 AA Total exemption full accounts made up to 28 February 2019
25 Feb 2019 CS01 Confirmation statement made on 15 February 2019 with updates
14 Aug 2018 AA Total exemption full accounts made up to 28 February 2018
19 Feb 2018 CS01 Confirmation statement made on 15 February 2018 with updates
22 Sep 2017 AA Total exemption full accounts made up to 28 February 2017
22 Feb 2017 CS01 Confirmation statement made on 15 February 2017 with updates
16 Feb 2017 CH03 Secretary's details changed for Kelly Joanne Mitchell on 1 February 2017
16 Feb 2017 CH01 Director's details changed for Stuart Mitchell on 1 February 2017
16 Feb 2017 CH01 Director's details changed for Stuart Mitchell on 1 February 2017
22 Sep 2016 AA Total exemption small company accounts made up to 29 February 2016
25 Feb 2016 AR01 Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 1,500
25 Jan 2016 SH01 Statement of capital following an allotment of shares on 1 December 2015
  • GBP 1,500
20 Jan 2016 SH02 Sub-division of shares on 1 December 2015
20 Jan 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sub divide shares/increase share cap 01/12/2015