Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

BOURNE MILL BUSINESS PARK LIMITED

Company number 02195298

Follow this company File for this company

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)
28 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
08 Aug 2023 CS01 Confirmation statement made on 1 August 2023 with no updates
08 Aug 2023 CH01 Director's details changed for Mr David John Hankin on 8 August 2023
08 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
19 Aug 2022 CS01 Confirmation statement made on 1 August 2022 with no updates
21 Jul 2022 CH01 Director's details changed for Mr Trevor Peter Roberts on 21 July 2022
21 Feb 2022 TM01 Termination of appointment of Anthony Michael Pooles as a director on 21 February 2022
20 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
19 Aug 2021 CS01 Confirmation statement made on 1 August 2021 with updates
21 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
12 Aug 2020 PSC07 Cessation of James Hay Pension Trustees Limited as a person with significant control on 1 January 2020
12 Aug 2020 CS01 Confirmation statement made on 1 August 2020 with updates
11 Aug 2020 PSC01 Notification of Trevor Peter Roberts as a person with significant control on 1 January 2020
11 Aug 2020 TM02 Termination of appointment of Carole-Ann Pooles as a secretary on 1 January 2020
11 Aug 2020 AD01 Registered office address changed from 47 Butt Road Colchester Essex CO3 3BZ to 6 Bourne Mill Business Park Guildford Road Farnham Surrey GU9 9PS on 11 August 2020
25 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
22 Aug 2019 CS01 Confirmation statement made on 1 August 2019 with no updates
11 Apr 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-03-25
11 Apr 2019 CONNOT Change of name notice
19 Sep 2018 CS01 Confirmation statement made on 30 August 2018 with no updates
11 May 2018 AA Total exemption full accounts made up to 31 December 2017
27 Oct 2017 CS01 Confirmation statement made on 30 August 2017 with updates
11 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
05 Oct 2016 CS01 Confirmation statement made on 30 August 2016 with updates
23 Mar 2016 AA Total exemption small company accounts made up to 31 December 2015