- Company Overview for BOURNE LEISURE GROUP LIMITED (00956166)
- Filing history for BOURNE LEISURE GROUP LIMITED (00956166)
- People for BOURNE LEISURE GROUP LIMITED (00956166)
- Charges for BOURNE LEISURE GROUP LIMITED (00956166)
- More for BOURNE LEISURE GROUP LIMITED (00956166)
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) |
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02 Sep 2024 | AA | Accounts for a dormant company made up to 31 December 2023 | |
02 Sep 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | |
02 Sep 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | |
02 Sep 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/23 | |
30 May 2024 | CS01 | Confirmation statement made on 30 May 2024 with no updates | |
05 Oct 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | |
05 Oct 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | |
05 Oct 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 | |
18 Sep 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
18 Sep 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 | |
18 Sep 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | |
08 Jun 2023 | CS01 | Confirmation statement made on 8 June 2023 with no updates | |
24 Sep 2022 | AA | Audit exemption subsidiary accounts made up to 31 December 2021 | |
24 Sep 2022 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
24 Sep 2022 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
24 Sep 2022 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
12 Sep 2022 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
12 Sep 2022 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
13 Jun 2022 | CS01 | Confirmation statement made on 13 June 2022 with no updates | |
04 Sep 2021 | AA | Accounts for a small company made up to 31 December 2020 | |
02 Sep 2021 | TM01 | Termination of appointment of Jane Elizabeth Bentall as a director on 1 September 2021 | |
11 Jun 2021 | CS01 | Confirmation statement made on 11 June 2021 with updates | |
13 Mar 2021 | MA | Memorandum and Articles of Association | |
13 Mar 2021 | RESOLUTIONS |
Resolutions
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01 Mar 2021 | MR01 | Registration of charge 009561660010, created on 26 February 2021 |