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BOURNE CLOSE FLATS (WARE) MANAGEMENT COMPANY LIMITED

Company number 01306769

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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)
25 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with updates
09 Jan 2024 AA Total exemption full accounts made up to 31 March 2023
15 Nov 2023 PSC04 Change of details for Ms Claire White as a person with significant control on 15 November 2023
15 Nov 2023 CH01 Director's details changed for Ms Claire White on 15 November 2023
15 Nov 2023 PSC07 Cessation of Josephine Anne Lawrence as a person with significant control on 1 April 2023
15 Nov 2023 AD01 Registered office address changed from 5 Bourne Close Ware SG12 0PX England to 13 Bourne Close Ware Hertfordshire SG12 0PX on 15 November 2023
15 Nov 2023 PSC01 Notification of Claire White as a person with significant control on 1 April 2023
15 Nov 2023 TM01 Termination of appointment of Josephine Anne Lawrence as a director on 1 April 2023
15 Nov 2023 TM02 Termination of appointment of Amanda Richard as a secretary on 1 April 2023
15 Nov 2023 AP03 Appointment of Mr David Thorne as a secretary on 1 April 2023
15 Nov 2023 AP01 Appointment of Ms Claire White as a director on 1 April 2023
05 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with updates
20 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
07 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with updates
14 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
05 Feb 2021 CS01 Confirmation statement made on 31 December 2020 with updates
10 Sep 2020 AA Unaudited abridged accounts made up to 31 March 2020
02 Apr 2020 AD01 Registered office address changed from 8 Bourne Close Ware SG12 0PX England to 5 Bourne Close Ware SG12 0PX on 2 April 2020
02 Apr 2020 AP03 Appointment of Ms Amanda Richard as a secretary on 1 April 2020
02 Apr 2020 TM02 Termination of appointment of Iain Michael Murray as a secretary on 1 April 2020
31 Dec 2019 CS01 Confirmation statement made on 31 December 2019 with no updates
11 Nov 2019 AA Micro company accounts made up to 31 March 2019
15 Jan 2019 CS01 Confirmation statement made on 1 January 2019 with updates
12 Dec 2018 AA Micro company accounts made up to 31 March 2018
27 Apr 2018 TM02 Termination of appointment of Elizabeth Betty Hannington as a secretary on 1 April 2018