BOURNE CONSTRUCTION SURREY LTD filing history - Find and update company information - GOV.UK

Companies House does not verify the accuracy of the information filed

Advanced company search

BOURNE CONSTRUCTION SURREY LTD

Company number 11673519

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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 Mar 2024	AD01	Registered office address changed from Office 9, Dalton House 60 Windsor Avenue London SW19 2RR United Kingdom to Suite 9 Dalton House 60 Windsor Avenue London SW19 2RR on 28 March 2024	View PDF Registered office address changed from Office 9, Dalton House 60 Windsor Avenue London SW19 2RR United Kingdom to Suite 9 Dalton House 60 Windsor Avenue London SW19 2RR on 28 March 2024 - link opens in a new window - 1 page (1 page)
22 Nov 2023	CS01	Confirmation statement made on 11 November 2023 with no updates	View PDF Confirmation statement made on 11 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2023	AA	Micro company accounts made up to 30 November 2022	View PDF Micro company accounts made up to 30 November 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
25 Nov 2022	CS01	Confirmation statement made on 11 November 2022 with no updates	View PDF Confirmation statement made on 11 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2022	AA	Micro company accounts made up to 30 November 2021	View PDF Micro company accounts made up to 30 November 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
16 Jul 2022	CH01	Director's details changed for Mr Dave Ripley on 16 July 2022	View PDF Director's details changed for Mr Dave Ripley on 16 July 2022 - link opens in a new window - 2 pages (2 pages)
16 Jul 2022	AD01	Registered office address changed from 2nd Floor 2 Woodberry Grove North Finchley London N12 0DR United Kingdom to Office 9, Dalton House 60 Windsor Avenue London SW19 2RR on 16 July 2022	View PDF Registered office address changed from 2nd Floor 2 Woodberry Grove North Finchley London N12 0DR United Kingdom to Office 9, Dalton House 60 Windsor Avenue London SW19 2RR on 16 July 2022 - link opens in a new window - 1 page (1 page)
27 May 2022	PSC04	Change of details for Mr Dave Ripley as a person with significant control on 27 May 2022	View PDF Change of details for Mr Dave Ripley as a person with significant control on 27 May 2022 - link opens in a new window - 2 pages (2 pages)
27 May 2022	CH01	Director's details changed for Mr Dave Ripley on 26 May 2022	View PDF Director's details changed for Mr Dave Ripley on 26 May 2022 - link opens in a new window - 2 pages (2 pages)
27 May 2022	AD01	Registered office address changed from C/O Taxantics Limited, 45 Silver Hill College Town Sandhurst Berkshire GU47 0QS England to 2nd Floor 2 Woodberry Grove North Finchley London N12 0DR on 27 May 2022	View PDF Registered office address changed from C/O Taxantics Limited, 45 Silver Hill College Town Sandhurst Berkshire GU47 0QS England to 2nd Floor 2 Woodberry Grove North Finchley London N12 0DR on 27 May 2022 - link opens in a new window - 1 page (1 page)
25 Apr 2022	AD01	Registered office address changed from Pintail House Duck Island Lane Ringwood BH24 3AA England to C/O Taxantics Limited, 45 Silver Hill College Town Sandhurst Berkshire GU47 0QS on 25 April 2022	View PDF Registered office address changed from Pintail House Duck Island Lane Ringwood BH24 3AA England to C/O Taxantics Limited, 45 Silver Hill College Town Sandhurst Berkshire GU47 0QS on 25 April 2022 - link opens in a new window - 1 page (1 page)
19 Nov 2021	CS01	Confirmation statement made on 11 November 2021 with no updates	View PDF Confirmation statement made on 11 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Apr 2021	AA	Micro company accounts made up to 30 November 2020	View PDF Micro company accounts made up to 30 November 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
13 Jan 2021	AD01	Registered office address changed from Sunnymeade 146 Frimley Green Road Frimley Green Surrey GU16 6NA to Pintail House Duck Island Lane Ringwood BH24 3AA on 13 January 2021	View PDF Registered office address changed from Sunnymeade 146 Frimley Green Road Frimley Green Surrey GU16 6NA to Pintail House Duck Island Lane Ringwood BH24 3AA on 13 January 2021 - link opens in a new window - 1 page (1 page)
03 Dec 2020	CS01	Confirmation statement made on 11 November 2020 with no updates	View PDF Confirmation statement made on 11 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2020	AA	Micro company accounts made up to 30 November 2019	View PDF Micro company accounts made up to 30 November 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
25 Nov 2019	CS01	Confirmation statement made on 11 November 2019 with no updates	View PDF Confirmation statement made on 11 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
23 Apr 2019	AD01	Registered office address changed from Meadow Court Rowtown KT15 1HD England to Sunnymeade 146 Frimley Green Road Frimley Green Surrey GU16 6NA on 23 April 2019	View PDF Registered office address changed from Meadow Court Rowtown KT15 1HD England to Sunnymeade 146 Frimley Green Road Frimley Green Surrey GU16 6NA on 23 April 2019 - link opens in a new window - 2 pages (2 pages)
12 Nov 2018	NEWINC	Incorporation Statement of capital on 2018-11-12 GBP 1	View PDF Incorporation Statement of capital on 2018-11-12 GBP 1 - link opens in a new window - 27 pages (27 pages)

Tell us what you think of this service Is there anything wrong with this page?