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BOURTON ROCK ESTATES LIMITED

Company number 07144214

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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)
03 Apr 2024 CS01 Confirmation statement made on 2 February 2024 with no updates
31 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
20 Dec 2023 PSC07 Cessation of Stuart George Mitchell as a person with significant control on 1 December 2023
20 Dec 2023 PSC07 Cessation of David Lawrence Mitchell as a person with significant control on 1 December 2023
20 Dec 2023 PSC02 Notification of Shapejoint Limited as a person with significant control on 1 December 2023
20 Dec 2023 PSC07 Cessation of Angus Robert Mitchell as a person with significant control on 1 December 2023
20 Mar 2023 CS01 Confirmation statement made on 2 February 2023 with no updates
30 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
25 Mar 2022 CS01 Confirmation statement made on 2 February 2022 with no updates
31 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
29 Apr 2021 AA Total exemption full accounts made up to 30 April 2020
01 Apr 2021 CS01 Confirmation statement made on 2 February 2021 with no updates
22 May 2020 CS01 Confirmation statement made on 2 February 2020 with no updates
31 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
22 Feb 2019 CS01 Confirmation statement made on 2 February 2019 with no updates
31 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
25 Sep 2018 AD01 Registered office address changed from The Nook Blithbury Road Rugeley Staffordshire WS15 3HQ England to Boots Farm Straight Mile Frankton Rugby Warwickshire CV23 9QQ on 25 September 2018
08 Feb 2018 CS01 Confirmation statement made on 2 February 2018 with updates
23 Jan 2018 AA Unaudited abridged accounts made up to 30 April 2017
27 Oct 2017 AD01 Registered office address changed from C/O Pjw Accounting Limited Suite 7 Hawkesyard Hall Armitage Road Rugeley Staffordshire WS15 1PU England to The Nook Blithbury Road Rugeley Staffordshire WS15 3HQ on 27 October 2017
02 Feb 2017 CS01 Confirmation statement made on 2 February 2017 with updates
25 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
02 Feb 2016 AR01 Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 300
02 Feb 2016 AD01 Registered office address changed from Office 3 Hawkesyard Hall Armitage Park Armitage Staffordshire WS15 1PU to C/O Pjw Accounting Limited Suite 7 Hawkesyard Hall Armitage Road Rugeley Staffordshire WS15 1PU on 2 February 2016
28 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015