BOURNESTONE LIMITED

Company number 08797966 ·

Active - Proposal to Strike off

48 filings

Date Filing
17 Feb 2026 Cessation of Peter French as a person with significant control on 2025-12-20 · 1 page View document
2 Apr 2025 Compulsory strike-off action has been suspended · 1 page View document
2 Apr 2025 Compulsory strike-off action has been suspended View document
11 Mar 2025 First Gazette notice for compulsory strike-off · 1 page View document
11 Mar 2025 First Gazette notice for compulsory strike-off View document
8 Aug 2024 Micro company accounts made up to 2022-12-31 · 4 pages View document
23 Apr 2024 Confirmation statement made on 2024-01-26 with no updates · 3 pages View document
5 Jan 2024 Previous accounting period shortened from 2023-01-07 to 2023-01-06 · 1 page View document
23 Oct 2023 Director's details changed for Mr Peter Andrew French on 2020-10-31 · 2 pages View document
23 Oct 2023 Change of details for Mr Peter Andrew French as a person with significant control on 2020-10-31 · 2 pages View document
14 Apr 2023 Confirmation statement made on 2023-01-26 with no updates · 3 pages View document
27 Mar 2023 Micro company accounts made up to 2021-12-31 · 4 pages View document
27 Mar 2023 Previous accounting period extended from 2022-12-28 to 2023-01-07 · 1 page View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
27 Dec 2022 Previous accounting period shortened from 2021-12-29 to 2021-12-28 · 1 page View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
30 Dec 2021 Current accounting period shortened from 2020-12-30 to 2020-12-29 · 1 page View document
14 Jun 2021 Micro company accounts made up to 2019-12-31 · 4 pages View document
14 Jun 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
29 Apr 2021 DISS40 (DISS40(SOAD)) View document
28 Apr 2021 CONFIRMATION STATEMENT MADE ON 26/01/21, NO UPDATES View document
20 Apr 2021 FIRST GAZETTE View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
15 Apr 2020 CONFIRMATION STATEMENT MADE ON 26/01/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
30 Sep 2019 PREVSHO FROM 31/12/2018 TO 30/12/2018 View document
5 Feb 2019 CONFIRMATION STATEMENT MADE ON 26/01/19, WITH UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
28 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
6 Apr 2018 PSC'S CHANGE OF PARTICULARS / MR PETER ANDREW FRENCH / 03/01/2018 View document
6 Apr 2018 CONFIRMATION STATEMENT MADE ON 26/01/18, WITH UPDATES View document
3 Jan 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ANDREW FRENCH / 03/01/2018 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
29 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
27 Jan 2017 CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
29 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
7 Mar 2016 Annual return made up to 26 January 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
28 Aug 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
30 Jan 2015 APPOINTMENT TERMINATED, DIRECTOR DOUGLAS BAILEY View document
30 Jan 2015 APPOINTMENT TERMINATED, DIRECTOR JOHN FRENCH View document
26 Jan 2015 Annual return made up to 26 January 2015 with full list of shareholders View document
21 Jan 2015 Annual return made up to 2 December 2014 with full list of shareholders View document
21 Jan 2015 APPOINTMENT TERMINATED, DIRECTOR JOHN FRENCH View document
21 Jan 2015 APPOINTMENT TERMINATED, DIRECTOR DOUGLAS BAILEY View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
2 Dec 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document