Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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18 Jan 2024 |
CS01 |
Confirmation statement made on 18 January 2024 with no updates
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17 Jan 2024 |
PSC01 |
Notification of Deborah Rhianon Lemon as a person with significant control on 17 January 2024
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17 Jan 2024 |
PSC07 |
Cessation of Deborah Rhianon Lemon as a person with significant control on 17 January 2024
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17 Jan 2024 |
CS01 |
Confirmation statement made on 17 January 2024 with updates
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17 Jan 2024 |
PSC01 |
Notification of Deborah Rhianon Lemon as a person with significant control on 17 January 2024
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17 Jan 2024 |
PSC01 |
Notification of Hugo John Lemon as a person with significant control on 17 January 2024
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17 Jan 2024 |
PSC07 |
Cessation of Simon Phillip Brown as a person with significant control on 18 December 2023
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16 Jan 2024 |
SH06 |
Cancellation of shares. Statement of capital on 18 December 2023
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16 Jan 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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18 Dec 2023 |
AP03 |
Appointment of Mrs Deborah Rhianon Lemon as a secretary on 18 December 2023
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18 Dec 2023 |
TM01 |
Termination of appointment of Simon Phillip Brown as a director on 18 December 2023
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18 Dec 2023 |
TM02 |
Termination of appointment of Sian Brown as a secretary on 18 December 2023
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16 Dec 2023 |
AP01 |
Appointment of Mr Hugo John Lemon as a director on 15 December 2023
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17 May 2023 |
AA |
Micro company accounts made up to 31 March 2023
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18 Apr 2023 |
CS01 |
Confirmation statement made on 16 April 2023 with no updates
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04 Nov 2022 |
CERTNM |
Company name changed bourne end auction room LIMITED\certificate issued on 04/11/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-11-01
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18 May 2022 |
AA |
Micro company accounts made up to 31 March 2022
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16 Apr 2022 |
CS01 |
Confirmation statement made on 16 April 2022 with no updates
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10 Jun 2021 |
AD01 |
Registered office address changed from Grenville House Main Road Farthinghoe Brackley Northamptonshire NN13 5PA to Pool House Pool Street Woodford Halse Daventry NN11 3TS on 10 June 2021
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28 Apr 2021 |
AA |
Micro company accounts made up to 31 March 2021
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16 Apr 2021 |
CS01 |
Confirmation statement made on 16 April 2021 with no updates
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19 May 2020 |
AA |
Micro company accounts made up to 31 March 2020
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16 Apr 2020 |
CS01 |
Confirmation statement made on 16 April 2020 with no updates
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05 Jun 2019 |
AA |
Micro company accounts made up to 31 March 2019
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16 Apr 2019 |
CS01 |
Confirmation statement made on 16 April 2019 with no updates
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