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BOURNE INVESTMENT PROPERTIES LIMITED

Company number 08251636

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Company Results (links open in a new window)
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)
10 Apr 2026 CH01 Director's details changed for Mr William Kenneth Procter on 11 March 2026
View PDF Director's details changed for Mr William Kenneth Procter on 11 March 2026 - link opens in a new window - 2 pages (2 pages)
12 Mar 2026 CH01 Director's details changed for Mr William Kenneth Procter on 11 March 2026
View PDF Director's details changed for Mr William Kenneth Procter on 11 March 2026 - link opens in a new window - 2 pages (2 pages)
12 Mar 2026 CH01 Director's details changed for Mr Christopher Charles Mcgill on 1 March 2022
View PDF Director's details changed for Mr Christopher Charles Mcgill on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
12 Mar 2026 CH01 Director's details changed for Mr Michael David Watson on 11 March 2026
View PDF Director's details changed for Mr Michael David Watson on 11 March 2026 - link opens in a new window - 2 pages (2 pages)
16 Oct 2025 CS01 Confirmation statement made on 14 September 2025 with updates
View PDF Confirmation statement made on 14 September 2025 with updates - link opens in a new window - 3 pages (3 pages)
21 Jul 2025 AA Accounts for a dormant company made up to 31 December 2024
View PDF Accounts for a dormant company made up to 31 December 2024 - link opens in a new window - 6 pages (6 pages)
01 Oct 2024 CS01 Confirmation statement made on 14 September 2024 with no updates
View PDF Confirmation statement made on 14 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jun 2024 AA Accounts for a dormant company made up to 31 December 2023
View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 6 pages (6 pages)
21 Sep 2023 CS01 Confirmation statement made on 14 September 2023 with no updates
View PDF Confirmation statement made on 14 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2023 AA Accounts for a dormant company made up to 31 December 2022
View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages)
26 Sep 2022 CS01 Confirmation statement made on 14 September 2022 with no updates
View PDF Confirmation statement made on 14 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Aug 2022 AA Accounts for a dormant company made up to 31 December 2021
View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages)
24 Sep 2021 CS01 Confirmation statement made on 14 September 2021 with no updates
View PDF Confirmation statement made on 14 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Aug 2021 AA Accounts for a dormant company made up to 31 December 2020
View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages)
05 Mar 2021 AP01 Appointment of Mr Michael David Watson as a director on 22 February 2021
View PDF Appointment of Mr Michael David Watson as a director on 22 February 2021 - link opens in a new window - 2 pages (2 pages)
01 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 6 pages (6 pages)
01 Oct 2020 CS01 Confirmation statement made on 14 September 2020 with no updates
View PDF Confirmation statement made on 14 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Oct 2019 CS01 Confirmation statement made on 14 September 2019 with updates
View PDF Confirmation statement made on 14 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
15 Oct 2019 PSC02 Notification of Lightyear Estates Holdings Limited as a person with significant control on 12 August 2019
View PDF Notification of Lightyear Estates Holdings Limited as a person with significant control on 12 August 2019 - link opens in a new window - 2 pages (2 pages)
15 Oct 2019 PSC07 Cessation of Jlppt Holdco 1 Limited as a person with significant control on 12 August 2019
View PDF Cessation of Jlppt Holdco 1 Limited as a person with significant control on 12 August 2019 - link opens in a new window - 1 page (1 page)
25 Sep 2019 CH01 Director's details changed for Mr William Kenneth Procter on 12 August 2019
View PDF Director's details changed for Mr William Kenneth Procter on 12 August 2019 - link opens in a new window - 2 pages (2 pages)
25 Sep 2019 CH01 Director's details changed for Mr Christopher Charles Mcgill on 12 August 2019
View PDF Director's details changed for Mr Christopher Charles Mcgill on 12 August 2019 - link opens in a new window - 2 pages (2 pages)
23 Sep 2019 AP01 Appointment of Mr Paul Hallam as a director on 12 August 2019
View PDF Appointment of Mr Paul Hallam as a director on 12 August 2019 - link opens in a new window - 2 pages (2 pages)
20 Sep 2019 AP03 Appointment of Daniel Lau as a secretary on 12 August 2019
View PDF Appointment of Daniel Lau as a secretary on 12 August 2019 - link opens in a new window - 2 pages (2 pages)
20 Sep 2019 AP01 Appointment of Mr Christopher Charles Mcgill as a director on 12 August 2019
View PDF Appointment of Mr Christopher Charles Mcgill as a director on 12 August 2019 - link opens in a new window - 2 pages (2 pages)