THE WARHURST AND BOURNE PARTNERSHIP LIMITED

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Company Documents

DateDescription
21/07/2521 July 2025 NewMicro company accounts made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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18/07/2418 July 2024 Micro company accounts made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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13/09/2313 September 2023 Confirmation statement made on 2023-08-30 with no updates

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31/07/2331 July 2023 Micro company accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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13/09/2213 September 2022 Confirmation statement made on 2022-08-30 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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02/07/212 July 2021 Micro company accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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15/09/2015 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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04/09/204 September 2020 CONFIRMATION STATEMENT MADE ON 30/08/20, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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03/09/193 September 2019 CONFIRMATION STATEMENT MADE ON 30/08/19, NO UPDATES

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25/07/1925 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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10/12/1810 December 2018 DIRECTOR APPOINTED MR WESLEY COLE

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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31/08/1831 August 2018 CONFIRMATION STATEMENT MADE ON 30/08/18, NO UPDATES

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31/07/1831 July 2018 31/10/17 TOTAL EXEMPTION FULL

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20/03/1820 March 2018 PSC'S CHANGE OF PARTICULARS / MR BRIAN JAMES BOURNE / 18/03/2018

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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18/09/1718 September 2017 CONFIRMATION STATEMENT MADE ON 26/08/17, WITH UPDATES

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15/09/1715 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN JAMES BOURNE

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15/09/1715 September 2017 CONFIRMATION STATEMENT MADE ON 30/08/17, WITH UPDATES

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15/09/1715 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW WARHURST

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11/09/1711 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLARENDON MANAGEMENT SERVICES LTD

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10/09/1710 September 2017 CESSATION OF MATTHEW WARHURST AS A PSC

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10/09/1710 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SALTBURN HOUSE LIMITED

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10/09/1710 September 2017 CESSATION OF BRIAN JAMES BOURNE AS A PSC

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13/07/1713 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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23/12/1623 December 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN JAMES BOURNE / 20/12/2016

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23/12/1623 December 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW WARHURST / 20/12/2016

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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15/09/1615 September 2016 CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES

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22/08/1622 August 2016 REGISTERED OFFICE CHANGED ON 22/08/2016 FROM C/O FLANNAGANS FREDERICK HOUSE DEAN GROUP BUSINESS PARK BRENDA ROAD HARTLEPOOL TS25 2BW

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30/06/1630 June 2016 Annual accounts small company total exemption made up to 31 October 2015

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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13/10/1513 October 2015 Annual return made up to 30 August 2015 with full list of shareholders

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03/09/153 September 2015 CURREXT FROM 31/08/2015 TO 31/10/2015

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20/05/1520 May 2015 REGISTERED OFFICE CHANGED ON 20/05/2015 FROM 68 BROMLEY GARDENS BROMLEY KENT BR2 0ET UNITED KINGDOM

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30/08/1430 August 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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