ANDREW BOURNE & CO INDEPENDENT FINANCIAL ADVISERS LIMITED

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Company Documents

DateDescription
17/10/2517 October 2025 NewTotal exemption full accounts made up to 2025-01-31

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23/09/2523 September 2025 NewConfirmation statement made on 2025-09-21 with updates

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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23/09/2423 September 2024 Confirmation statement made on 2024-09-21 with updates

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10/06/2410 June 2024 Total exemption full accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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26/09/2326 September 2023 Confirmation statement made on 2023-09-21 with no updates

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18/05/2318 May 2023 Total exemption full accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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11/10/2211 October 2022 Total exemption full accounts made up to 2022-01-31

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03/10/223 October 2022 Confirmation statement made on 2022-09-21 with updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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17/11/2117 November 2021 Appointment of Mrs Susan Patricia Heatherley as a secretary on 2020-07-06

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29/10/2129 October 2021 Total exemption full accounts made up to 2021-01-31

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23/09/2123 September 2021 Confirmation statement made on 2021-09-21 with no updates

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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10/09/2010 September 2020 31/01/20 TOTAL EXEMPTION FULL

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27/07/2027 July 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN PATRICIA HEATHERLEY

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27/07/2027 July 2020 PSC'S CHANGE OF PARTICULARS / MR MICHAEL HEATHERLEY / 06/07/2020

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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23/09/1923 September 2019 CONFIRMATION STATEMENT MADE ON 21/09/19, NO UPDATES

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24/05/1924 May 2019 31/01/19 TOTAL EXEMPTION FULL

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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24/09/1824 September 2018 CONFIRMATION STATEMENT MADE ON 21/09/18, NO UPDATES

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10/09/1810 September 2018 31/01/18 TOTAL EXEMPTION FULL

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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29/09/1729 September 2017 CONFIRMATION STATEMENT MADE ON 21/09/17, WITH UPDATES

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08/08/178 August 2017 31/01/17 TOTAL EXEMPTION FULL

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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10/10/1610 October 2016 CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES

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13/09/1613 September 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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16/10/1516 October 2015 21/09/15 NO CHANGES

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26/08/1526 August 2015 Annual accounts small company total exemption made up to 31 January 2015

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12/02/1512 February 2015 07/01/15 STATEMENT OF CAPITAL GBP 100

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03/10/143 October 2014 Annual return made up to 21 September 2014 with full list of shareholders

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19/06/1419 June 2014 Annual accounts small company total exemption made up to 31 January 2014

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31/10/1331 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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02/10/132 October 2013 Annual return made up to 21 September 2013 with full list of shareholders

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12/06/1312 June 2013 30/05/13 STATEMENT OF CAPITAL GBP 200100

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06/06/136 June 2013 VARYING SHARE RIGHTS AND NAMES

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01/10/121 October 2012 Annual return made up to 21 September 2012 with full list of shareholders

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14/05/1214 May 2012 Annual accounts small company total exemption made up to 31 January 2012

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06/03/126 March 2012 PREVEXT FROM 30/09/2011 TO 31/01/2012

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06/10/116 October 2011 Annual return made up to 21 September 2011 with full list of shareholders

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02/06/112 June 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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21/09/1021 September 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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