40 CHURCH ROAD BOOKHAM LTD

Company number 11336712

Filter by category


Confirmation statement filters

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)
21 Jun 2021 CS01 Confirmation statement made on 10 June 2021 with no updates
12 May 2021 MR04 Satisfaction of charge 113367120003 in full
12 May 2021 MR04 Satisfaction of charge 113367120004 in full
10 Jun 2020 CS01 Confirmation statement made on 10 June 2020 with no updates
01 Jun 2020 AA Micro company accounts made up to 30 April 2020
26 Nov 2019 AD01 Registered office address changed from Unit 14 First Quarter Blenheim Road Epsom Surrey KT19 9QN United Kingdom to 41 Osier Way Osier Way Banstead SM7 1LL on 26 November 2019
12 Nov 2019 MR04 Satisfaction of charge 113367120002 in full
12 Nov 2019 MR04 Satisfaction of charge 113367120001 in full
27 Aug 2019 AA Micro company accounts made up to 30 April 2019
01 Aug 2019 MR01 Registration of charge 113367120003, created on 30 July 2019
01 Aug 2019 MR01 Registration of charge 113367120004, created on 30 July 2019
10 Jun 2019 CS01 Confirmation statement made on 10 June 2019 with updates
20 May 2019 CS01 Confirmation statement made on 18 May 2019 with no updates
30 Jul 2018 MR01 Registration of charge 113367120002, created on 25 July 2018
30 Jul 2018 MR01 Registration of charge 113367120001, created on 25 July 2018
23 May 2018 PSC05 Change of details for Le Omni Ltd as a person with significant control on 15 May 2018
23 May 2018 CS01 Confirmation statement made on 18 May 2018 with no updates
17 May 2018 CS01 Confirmation statement made on 17 May 2018 with updates
11 May 2018 PSC07 Cessation of Velocity Project Management Ltd as a person with significant control on 11 May 2018
30 Apr 2018 NEWINC Incorporation
Statement of capital on 2018-04-30
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted