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BOURNE END PROPERTY (INDUSTRIAL) LIMITED

Company number 04537818

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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)
17 Jan 2024 AA Unaudited abridged accounts made up to 30 June 2023
02 Oct 2023 CS01 Confirmation statement made on 17 September 2023 with updates
08 Dec 2022 AA Unaudited abridged accounts made up to 30 June 2022
20 Sep 2022 CS01 Confirmation statement made on 17 September 2022 with updates
08 Dec 2021 AA Unaudited abridged accounts made up to 30 June 2021
01 Oct 2021 CS01 Confirmation statement made on 17 September 2021 with updates
09 Dec 2020 AA Unaudited abridged accounts made up to 30 June 2020
18 Sep 2020 CS01 Confirmation statement made on 17 September 2020 with updates
04 Dec 2019 AA Unaudited abridged accounts made up to 30 June 2019
20 Sep 2019 CS01 Confirmation statement made on 17 September 2019 with updates
22 Jan 2019 SH03 Purchase of own shares.
21 Jan 2019 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
21 Jan 2019 SH06 Cancellation of shares. Statement of capital on 30 November 2018
  • GBP 1
10 Jan 2019 PSC04 Change of details for Mr Matthew James Commander as a person with significant control on 30 November 2018
10 Jan 2019 PSC07 Cessation of Francis Edward Ross Wilkinson as a person with significant control on 30 November 2018
02 Jan 2019 AA Unaudited abridged accounts made up to 30 June 2018
10 Dec 2018 TM01 Termination of appointment of Francis Edward Ross Wilkinson as a director on 30 November 2018
25 Sep 2018 CS01 Confirmation statement made on 17 September 2018 with updates
27 Oct 2017 AA Unaudited abridged accounts made up to 30 June 2017
20 Sep 2017 CS01 Confirmation statement made on 17 September 2017 with updates
06 Feb 2017 AA Total exemption small company accounts made up to 30 June 2016
20 Sep 2016 CS01 Confirmation statement made on 17 September 2016 with updates
05 Nov 2015 AA Total exemption small company accounts made up to 30 June 2015
18 Sep 2015 AR01 Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 2
10 Dec 2014 AA Total exemption small company accounts made up to 30 June 2014