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BOURNE HOMES (FARNHAM) LTD

Company number 09450360

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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)
24 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
10 Aug 2023 CS01 Confirmation statement made on 5 August 2023 with updates
25 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
20 Oct 2022 SH10 Particulars of variation of rights attached to shares
17 Oct 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Creation of new share classes 30/09/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Oct 2022 MA Memorandum and Articles of Association
11 Oct 2022 SH01 Statement of capital following an allotment of shares on 30 September 2022
  • GBP 100
11 Oct 2022 SH01 Statement of capital following an allotment of shares on 30 September 2022
  • GBP 100
11 Oct 2022 SH01 Statement of capital following an allotment of shares on 30 September 2022
  • GBP 100
11 Oct 2022 SH01 Statement of capital following an allotment of shares on 30 September 2022
  • GBP 100
18 Aug 2022 CS01 Confirmation statement made on 5 August 2022 with no updates
20 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
17 Aug 2021 CS01 Confirmation statement made on 5 August 2021 with no updates
13 Jul 2021 MR04 Satisfaction of charge 094503600002 in full
13 Jul 2021 MR04 Satisfaction of charge 094503600003 in full
29 Jun 2021 MR05 All of the property or undertaking has been released from charge 094503600003
29 Jun 2021 MR05 All of the property or undertaking has been released from charge 094503600002
22 Dec 2020 AA Total exemption full accounts made up to 30 April 2020
07 Oct 2020 CS01 Confirmation statement made on 5 August 2020 with no updates
11 Sep 2020 PSC01 Notification of Tanya Kamm as a person with significant control on 1 June 2016
11 Sep 2020 PSC04 Change of details for Mr Andrew John Kamm as a person with significant control on 1 June 2016
05 Feb 2020 AA Total exemption full accounts made up to 30 April 2019
19 Aug 2019 CS01 Confirmation statement made on 5 August 2019 with no updates
21 Feb 2019 MR01 Registration of charge 094503600004, created on 11 February 2019
01 Feb 2019 AA Total exemption full accounts made up to 30 April 2018