BOURNE PARK SOLAR LIMITED

08645695
10 LOWER THAMES STREET LONDON ENGLAND EC3R 6EN

Documents

Documents
Date Category Description Pages
22 Nov 2024 accounts Annual Accounts 10 Buy now
30 Sep 2024 officers Change of particulars for corporate director (Thames Street Services Limited) 1 Buy now
30 Sep 2024 officers Change of particulars for director (Mr Nuno Miguel Palhares Tome) 2 Buy now
30 Sep 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Sep 2024 officers Change of particulars for director (Ms Saffron Hooper-Kay) 2 Buy now
30 Sep 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Aug 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Jan 2024 accounts Annual Accounts 9 Buy now
30 Aug 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Apr 2023 mortgage Registration of a charge 24 Buy now
24 Jan 2023 officers Appointment of director (Ms Saffron Hooper-Kay) 2 Buy now
24 Jan 2023 officers Termination of appointment of director (Danielle Louise Strothers) 1 Buy now
24 Jan 2023 officers Termination of appointment of director (Matthew Anthony Swanston) 1 Buy now
24 Jan 2023 officers Appointment of director (Mr Nuno Miguel Palhares Tome) 2 Buy now
24 Jan 2023 officers Termination of appointment of director (Thomas William Moore) 1 Buy now
03 Jan 2023 accounts Annual Accounts 18 Buy now
20 Sep 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Dec 2021 accounts Annual Accounts 20 Buy now
14 Sep 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Sep 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 Apr 2021 officers Change of particulars for director (Ms Danielle Louise Strothers) 2 Buy now
30 Mar 2021 accounts Annual Accounts 21 Buy now
25 Aug 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Aug 2020 officers Termination of appointment of secretary (External Officer Limited) 1 Buy now
11 Feb 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 Feb 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Feb 2020 officers Termination of appointment of director (Uk Officer Ltd) 1 Buy now
07 Feb 2020 officers Termination of appointment of director (George Samuel Krempels) 1 Buy now
07 Feb 2020 officers Appointment of corporate director (Thames Street Services Limited) 2 Buy now
07 Feb 2020 officers Appointment of director (Matthew Anthony Swanston) 2 Buy now
07 Feb 2020 officers Appointment of director (Danielle Louise Strothers) 2 Buy now
07 Feb 2020 officers Appointment of director (Mr Thomas William Moore) 2 Buy now
06 Feb 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Jan 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 Jan 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 Jan 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 Jan 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 Dec 2019 accounts Annual Accounts 17 Buy now
16 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 May 2019 officers Appointment of corporate director (Uk Officer Ltd) 2 Buy now
22 May 2019 officers Termination of appointment of director (James Ignatius Schwerdt) 1 Buy now
21 Mar 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Feb 2019 officers Appointment of director (Mr George Samuel Krempels) 2 Buy now
01 Feb 2019 officers Termination of appointment of director (Oliver Gordon Hughes) 1 Buy now
31 Dec 2018 accounts Annual Accounts 11 Buy now
12 Oct 2018 officers Appointment of director (Mr James Ignatius Schwerdt) 2 Buy now
02 Oct 2018 officers Termination of appointment of director (Franck Jacques Chesse) 1 Buy now
23 Aug 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
13 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Feb 2018 officers Termination of appointment of director (Barnaby David Rhys Jones) 1 Buy now
07 Feb 2018 officers Appointment of director (Mr Franck Jacques Chesse) 2 Buy now
14 Dec 2017 accounts Annual Accounts 11 Buy now
07 Dec 2017 officers Termination of appointment of director (Terence Roger Morgan) 1 Buy now
07 Dec 2017 officers Appointment of director (Mr Barnaby David Rhys Jones) 2 Buy now
07 Dec 2017 incorporation Memorandum Articles 34 Buy now
07 Dec 2017 resolution Resolution 4 Buy now
06 Dec 2017 mortgage Registration of a charge 147 Buy now
05 Dec 2017 mortgage Statement of satisfaction of a charge 1 Buy now
05 Dec 2017 mortgage Statement of satisfaction of a charge 1 Buy now
22 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Dec 2016 accounts Annual Accounts 8 Buy now
26 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Dec 2015 accounts Annual Accounts 6 Buy now
13 Nov 2015 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
09 Sep 2015 annual-return Annual Return 5 Buy now
05 Aug 2015 mortgage Registration of a charge 7 Buy now
27 May 2015 officers Change of particulars for director (Mr Oliver Gordon Hughes) 2 Buy now
12 May 2015 accounts Annual Accounts 9 Buy now
12 May 2015 accounts Change Account Reference Date Company Previous Extended 1 Buy now
27 Mar 2015 mortgage Registration of a charge 23 Buy now
18 Dec 2014 resolution Resolution 2 Buy now
02 Dec 2014 officers Termination of appointment of director (Richard John Myers) 1 Buy now
02 Dec 2014 officers Termination of appointment of director (Charles Robson Hamilton Houston) 1 Buy now
02 Dec 2014 officers Termination of appointment of director (Andrew Charles Denholm Hobley) 1 Buy now
02 Dec 2014 officers Appointment of director (Mr Terence Roger Morgan) 2 Buy now
02 Dec 2014 officers Appointment of corporate secretary (External Officer Limited) 2 Buy now
02 Dec 2014 officers Appointment of director (Mr Oliver Gordon Hughes) 2 Buy now
02 Dec 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Oct 2014 document-replacement Second Filing Of Form With Form Type Made Up Date 17 Buy now
12 Aug 2014 annual-return Annual Return 7 Buy now
08 Oct 2013 capital Return of Allotment of shares 3 Buy now
13 Sep 2013 officers Appointment of director (Mr Andrew Charles Denholm Hobley) 2 Buy now
13 Sep 2013 officers Appointment of director (Mr Richard John Myers) 2 Buy now
12 Sep 2013 officers Termination of appointment of secretary (Oakley Secretarial Services Limited) 1 Buy now
12 Sep 2013 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Aug 2013 incorporation Incorporation Company 47 Buy now