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BOURNE HILL LIMITED

Company number 10531433

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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)
10 May 2024 CS01 Confirmation statement made on 13 April 2024 with no updates
02 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
14 Apr 2023 CS01 Confirmation statement made on 13 April 2023 with no updates
24 May 2022 AA Accounts for a dormant company made up to 31 December 2021
21 May 2022 CS01 Confirmation statement made on 13 April 2022 with no updates
22 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
17 May 2021 PSC04 Change of details for Mr Ibrahim Bicakci as a person with significant control on 17 May 2021
27 Apr 2021 AD01 Registered office address changed from Suite 1 596 Green Lanes London N13 5RY England to 244 Chase Road London N14 6HH on 27 April 2021
13 Apr 2021 CS01 Confirmation statement made on 13 April 2021 with updates
13 Apr 2021 PSC01 Notification of Ibrahim Bicakci as a person with significant control on 5 October 2020
05 Feb 2021 DS02 Withdraw the company strike off application
04 Feb 2021 DS01 Application to strike the company off the register
04 Feb 2021 CS01 Confirmation statement made on 4 October 2020 with no updates
31 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
25 Nov 2019 AP01 Appointment of Mr Ibrahim Bicakci as a director on 14 November 2019
25 Nov 2019 CS01 Confirmation statement made on 4 October 2019 with no updates
25 Nov 2019 TM01 Termination of appointment of Hakan Gokce as a director on 14 November 2019
25 Nov 2019 TM01 Termination of appointment of Rical Tugrul Sozer as a director on 14 November 2019
25 Nov 2019 PSC07 Cessation of Rical Tugrul Sozer as a person with significant control on 14 November 2019
18 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
08 Oct 2018 CH01 Director's details changed for Mr Hakan Gokce on 4 October 2018
04 Oct 2018 CS01 Confirmation statement made on 4 October 2018 with updates
04 Oct 2018 AP01 Appointment of Mr Hakan Gokce as a director on 4 October 2018
04 Oct 2018 AD01 Registered office address changed from Suite 2 Green Lanes London N13 5RY United Kingdom to Suite 1 596 Green Lanes London N13 5RY on 4 October 2018
04 Oct 2018 TM01 Termination of appointment of Erdal Aktas as a director on 4 October 2018