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

BOURNE GROUP HOLDINGS LTD

Company number 02695601

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)
27 Mar 2024 AA Group of companies' accounts made up to 31 October 2023
22 Mar 2024 CS01 Confirmation statement made on 10 March 2024 with no updates
16 Jun 2023 AA Group of companies' accounts made up to 31 October 2022
22 Mar 2023 CS01 Confirmation statement made on 10 March 2023 with no updates
12 Apr 2022 AA Group of companies' accounts made up to 31 October 2021
15 Mar 2022 CS01 Confirmation statement made on 10 March 2022 with no updates
19 Jul 2021 TM02 Termination of appointment of Howard Davis as a secretary on 16 July 2021
08 Jul 2021 AA Group of companies' accounts made up to 31 October 2020
18 Mar 2021 CS01 Confirmation statement made on 10 March 2021 with no updates
07 May 2020 AA Group of companies' accounts made up to 31 October 2019
13 Mar 2020 CS01 Confirmation statement made on 10 March 2020 with no updates
16 Apr 2019 AA Group of companies' accounts made up to 31 October 2018
20 Mar 2019 CS01 Confirmation statement made on 10 March 2019 with updates
15 Mar 2019 PSC05 Change of details for Bourne (Group) Limited as a person with significant control on 10 September 2018
13 Apr 2018 AA Group of companies' accounts made up to 31 October 2017
23 Mar 2018 CS01 Confirmation statement made on 10 March 2018 with no updates
18 Apr 2017 AA Group of companies' accounts made up to 31 October 2016
14 Mar 2017 CS01 Confirmation statement made on 10 March 2017 with updates
20 Apr 2016 AA Group of companies' accounts made up to 31 October 2015
10 Mar 2016 AR01 Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 225,507.4
20 Aug 2015 CH01 Director's details changed for Mr Stephen Philip William Govier on 12 March 2013
22 Apr 2015 AA Group of companies' accounts made up to 31 October 2014
31 Mar 2015 AR01 Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 225,507.4
24 Dec 2014 TM01 Termination of appointment of David Frederick Sands as a director on 6 November 2014
14 Oct 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association