BOURNE ASSET MANAGEMENT LTD filing history - Find and update company information

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BOURNE ASSET MANAGEMENT LTD

Company number 08623817

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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)
18 Feb 2024	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 20 pages (20 pages)
07 Oct 2023	AM07	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 5 pages (5 pages)
14 Sep 2023	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 42 pages (42 pages)
04 Aug 2023	AD01	Registered office address changed from Platinum House 23 Hinton Road Bournemouth Dorset BH1 2EF England to 1580 Parkway Solent Business Park, Whiteley Fareham Hampshire PO15 7AG on 4 August 2023	View PDF Registered office address changed from Platinum House 23 Hinton Road Bournemouth Dorset BH1 2EF England to 1580 Parkway Solent Business Park, Whiteley Fareham Hampshire PO15 7AG on 4 August 2023 - link opens in a new window - 2 pages (2 pages)
04 Aug 2023	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
08 Apr 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 11 pages (11 pages)
12 Jan 2023	CS01	Confirmation statement made on 18 December 2022 with no updates	View PDF Confirmation statement made on 18 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2022	AA01	Previous accounting period shortened from 31 March 2022 to 30 March 2022	View PDF Previous accounting period shortened from 31 March 2022 to 30 March 2022 - link opens in a new window - 1 page (1 page)
13 Jun 2022	TM01	Termination of appointment of Andrew David Graham as a director on 31 March 2022	View PDF Termination of appointment of Andrew David Graham as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)
04 Feb 2022	CS01	Confirmation statement made on 18 December 2021 with updates	View PDF Confirmation statement made on 18 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
05 Jan 2022	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 10 pages (10 pages)
23 Feb 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 10 pages (10 pages)
28 Jan 2021	TM01	Termination of appointment of Steven Alain Bolton as a director on 13 January 2021	View PDF Termination of appointment of Steven Alain Bolton as a director on 13 January 2021 - link opens in a new window - 1 page (1 page)
18 Dec 2020	CS01	Confirmation statement made on 18 December 2020 with updates	View PDF Confirmation statement made on 18 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
18 Dec 2020	MR01	Registration of charge 086238170001, created on 17 December 2020	View PDF Registration of charge 086238170001, created on 17 December 2020 - link opens in a new window - 23 pages (23 pages)
18 Dec 2020	MR01	Registration of charge 086238170002, created on 17 December 2020	View PDF Registration of charge 086238170002, created on 17 December 2020 - link opens in a new window - 27 pages (27 pages)
05 Nov 2020	CS01	Confirmation statement made on 2 November 2020 with no updates	View PDF Confirmation statement made on 2 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2020	AP01	Appointment of Mr Andrew David Graham as a director on 7 November 2019	View PDF Appointment of Mr Andrew David Graham as a director on 7 November 2019 - link opens in a new window - 2 pages (2 pages)
20 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 9 pages (9 pages)
15 Nov 2019	CS01	Confirmation statement made on 2 November 2019 with no updates	View PDF Confirmation statement made on 2 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 9 pages (9 pages)
02 Nov 2018	CS01	Confirmation statement made on 2 November 2018 with updates	View PDF Confirmation statement made on 2 November 2018 with updates - link opens in a new window - 4 pages (4 pages)
01 Nov 2018	TM01	Termination of appointment of Stephen Hogan as a director on 1 October 2018	View PDF Termination of appointment of Stephen Hogan as a director on 1 October 2018 - link opens in a new window - 1 page (1 page)
14 Aug 2018	PSC07	Cessation of Steve Hogan as a person with significant control on 1 July 2016	View PDF Cessation of Steve Hogan as a person with significant control on 1 July 2016 - link opens in a new window - 1 page (1 page)
14 Aug 2018	PSC07	Cessation of Richard Michael George Davies as a person with significant control on 6 August 2018	View PDF Cessation of Richard Michael George Davies as a person with significant control on 6 August 2018 - link opens in a new window - 1 page (1 page)

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