Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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02 Sep 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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02 Sep 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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02 Sep 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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02 Sep 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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03 Jun 2024 |
PSC07 |
Cessation of Bourne Leisure Holdings Limited as a person with significant control on 20 December 2018
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04 Jan 2024 |
TM01 |
Termination of appointment of Simon Thompson as a director on 31 December 2023
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04 Dec 2023 |
CS01 |
Confirmation statement made on 4 December 2023 with no updates
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05 Oct 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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05 Oct 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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05 Oct 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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05 Oct 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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18 Sep 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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07 Dec 2022 |
CS01 |
Confirmation statement made on 7 December 2022 with no updates
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12 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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07 Dec 2021 |
CS01 |
Confirmation statement made on 7 December 2021 with no updates
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04 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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02 Sep 2021 |
TM01 |
Termination of appointment of Jane Elizabeth Bentall as a director on 1 September 2021
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18 Mar 2021 |
MA |
Memorandum and Articles of Association
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18 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Mar 2021 |
MR01 |
Registration of charge 038924200003, created on 26 February 2021
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18 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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07 Dec 2020 |
CS01 |
Confirmation statement made on 7 December 2020 with no updates
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10 Dec 2019 |
CS01 |
Confirmation statement made on 10 December 2019 with updates
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24 Oct 2019 |
PSC02 |
Notification of Bourne Holidays Limited as a person with significant control on 20 December 2018
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31 Jul 2019 |
AA01 |
Current accounting period extended from 30 September 2019 to 31 December 2019
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