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HORSESHOE MANAGEMENT (BOURNEMOUTH) LIMITED

Company number 03095459

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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)
31 Aug 2017 TM02 Termination of appointment of Bourne Estates Ltd as a secretary on 30 August 2017
29 Aug 2017 CS01 Confirmation statement made on 23 August 2017 with updates
22 Dec 2016 TM01 Termination of appointment of Stuart Twissell as a director on 16 December 2016
08 Dec 2016 AA Total exemption full accounts made up to 31 August 2016
09 Sep 2016 CS01 Confirmation statement made on 23 August 2016 with updates
05 May 2016 AA Total exemption full accounts made up to 31 August 2015
21 Mar 2016 AP04 Appointment of Bourne Estates Ltd as a secretary on 1 March 2016
21 Mar 2016 AD01 Registered office address changed from C/O House & Son Property Consultants Ltd Lansdowne House Christchurch Road Bournemouth Dorset BH1 3JW to Unit 4 Branksome Business Park Bourne Valley Road Poole Dorset BH12 1DW on 21 March 2016
21 Mar 2016 TM02 Termination of appointment of House & Son Property Consultants Limited as a secretary on 29 February 2016
14 Dec 2015 TM01 Termination of appointment of Philip Simon Kenwin Harrod as a director on 14 December 2015
25 Aug 2015 AR01 Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 15
25 Aug 2015 AD04 Register(s) moved to registered office address C/O House & Son Property Consultants Ltd Lansdowne House Christchurch Road Bournemouth Dorset BH1 3JW
13 Mar 2015 AP01 Appointment of Mr Stuart Twissell as a director on 19 February 2015
11 Mar 2015 TM01 Termination of appointment of Joanne Semmens as a director on 20 February 2015
10 Dec 2014 AA Total exemption full accounts made up to 31 August 2014
29 Aug 2014 AR01 Annual return made up to 23 August 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 15
04 Mar 2014 AP01 Appointment of Mr Sydney Louis Norman Peter Raccani as a director
10 Dec 2013 AA Total exemption full accounts made up to 31 August 2013
16 Sep 2013 AR01 Annual return made up to 23 August 2013 with full list of shareholders
Statement of capital on 2013-09-16
  • GBP 15
14 Jan 2013 AA Total exemption full accounts made up to 31 August 2012
28 Aug 2012 AR01 Annual return made up to 23 August 2012 with full list of shareholders
28 Aug 2012 TM01 Termination of appointment of Berenice Edwards as a director
12 Apr 2012 AP01 Appointment of Mrs Joanne Semmens as a director
20 Mar 2012 TM01 Termination of appointment of Peter Sale as a director
08 Feb 2012 AA Total exemption full accounts made up to 31 August 2011