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BOURNE LEISURE (HOPTON) LIMITED

Company number 01091423

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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)
10 Jan 2018 TM01 Termination of appointment of John Philip Dunford as a director on 1 January 2018
10 Jan 2018 AP01 Appointment of Mr Paul Charles Flaum as a director on 1 January 2018
14 Jul 2017 AA Full accounts made up to 31 December 2016
20 Jun 2017 CS01 Confirmation statement made on 20 June 2017 with updates
19 Sep 2016 AA Full accounts made up to 31 December 2015
28 Jun 2016 AR01 Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 100
24 Sep 2015 AA Full accounts made up to 31 December 2014
06 Jul 2015 AR01 Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 100
02 Jul 2015 CH01 Director's details changed for Mr Dermot Francis King on 1 May 2015
23 Sep 2014 AA Full accounts made up to 31 December 2013
27 Jun 2014 AR01 Annual return made up to 26 June 2014 with full list of shareholders
Statement of capital on 2014-06-27
  • GBP 100
09 Apr 2014 TM01 Termination of appointment of Robert Seaton as a director
07 Jan 2014 TM01 Termination of appointment of Peter Harris as a director
09 Sep 2013 AA Full accounts made up to 31 December 2012
26 Jun 2013 AR01 Annual return made up to 26 June 2013 with full list of shareholders
27 Sep 2012 AA Full accounts made up to 31 December 2011
26 Jun 2012 AR01 Annual return made up to 26 June 2012 with full list of shareholders
21 May 2012 TM01 Termination of appointment of John Cook as a director
20 Apr 2012 TM01 Termination of appointment of David Whitelam as a director
16 Feb 2012 AP01 Appointment of Mr Dermot Francis King as a director
16 Feb 2012 AP01 Appointment of John Philip Dunford as a director
28 Sep 2011 AA Full accounts made up to 31 December 2010
28 Jun 2011 AR01 Annual return made up to 26 June 2011 with full list of shareholders
03 Jun 2011 CH01 Director's details changed for Jane Elizabeth Bentall on 16 May 2011
07 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 10