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HOBURNE LEISURE LIMITED

Company number 01036810

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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)
02 Jun 2017 AA Total exemption small company accounts made up to 30 November 2016
01 Jun 2017 AD01 Registered office address changed from 261 Lymington Road Highcliffe Christchurch Dorset BH23 5EE to 10 Hoburne Lane Christchurch Dorset BH23 4HP on 1 June 2017
22 May 2017 CS01 Confirmation statement made on 12 May 2017 with updates
26 May 2016 AA Total exemption small company accounts made up to 30 November 2015
19 May 2016 AR01 Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 18,000
23 Jun 2015 TM01 Termination of appointment of Nigel Paul Burt as a director on 19 June 2015
04 Jun 2015 AA Total exemption small company accounts made up to 30 November 2014
21 May 2015 AR01 Annual return made up to 12 May 2015 with full list of shareholders
Statement of capital on 2015-05-21
  • GBP 18,000
09 Jun 2014 AA Total exemption small company accounts made up to 30 November 2013
02 Jun 2014 AR01 Annual return made up to 12 May 2014 with full list of shareholders
Statement of capital on 2014-06-02
  • GBP 18,000
08 Apr 2014 AP01 Appointment of Mr Rodney Philip Tucker as a director
04 Nov 2013 TM01 Termination of appointment of Nigel Lapage as a director
09 Jul 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Jul 2013 AP01 Appointment of Mr Timothy Richard Knight as a director
07 Jun 2013 AA Total exemption small company accounts made up to 30 November 2012
30 May 2013 AR01 Annual return made up to 12 May 2013 with full list of shareholders
11 Jun 2012 AA Total exemption small company accounts made up to 30 November 2011
30 May 2012 AR01 Annual return made up to 12 May 2012 with full list of shareholders
07 Jun 2011 AA Full accounts made up to 30 November 2010
31 May 2011 AR01 Annual return made up to 12 May 2011 with full list of shareholders
02 Jun 2010 AA Accounts for a dormant company made up to 30 November 2009
25 May 2010 AR01 Annual return made up to 12 May 2010 with full list of shareholders
22 Jan 2010 CH01 Director's details changed for Rosemary Sarah Burry on 9 January 2010
20 May 2009 AA Full accounts made up to 30 November 2008
14 May 2009 363a Return made up to 12/05/09; full list of members