SUBWAY SOUTH (BOURNEMOUTH) LIMITED
Company number 04967610
- Company Overview for SUBWAY SOUTH (BOURNEMOUTH) LIMITED (04967610)
- Filing history for SUBWAY SOUTH (BOURNEMOUTH) LIMITED (04967610)
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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) |
|---|---|---|---|
| 24 Dec 2024 | AA | Total exemption full accounts made up to 31 March 2024 | |
| 12 Aug 2024 | CS01 | Confirmation statement made on 12 August 2024 with updates | |
| 31 Jul 2024 | PSC02 | Notification of Footlong Holdings Ltd as a person with significant control on 22 January 2024 | |
| 31 Jul 2024 | PSC07 | Cessation of Subway South (Bournemouth) Holdings Ltd as a person with significant control on 22 January 2024 | |
| 05 Apr 2024 | CH01 | Director's details changed for Martin Paul Graves on 1 April 2024 | |
| 05 Apr 2024 | CH01 | Director's details changed for Ms Susan Elaine Davies on 1 April 2024 | |
| 15 Feb 2024 | AP01 | Appointment of Mr Julio Andres Pena Triandafelopoul as a director on 15 February 2024 | |
| 22 Dec 2023 | AA | Total exemption full accounts made up to 31 March 2023 | |
| 24 Aug 2023 | CS01 | Confirmation statement made on 12 August 2023 with no updates | |
| 22 Dec 2022 | AA | Total exemption full accounts made up to 31 March 2022 | |
| 15 Aug 2022 | CS01 | Confirmation statement made on 12 August 2022 with updates | |
| 18 May 2022 | CH03 | Secretary's details changed for Martin Paul Graves on 18 May 2022 | |
| 18 May 2022 | CH01 | Director's details changed for Susan Elaine Davies on 18 May 2022 | |
| 18 May 2022 | CH01 | Director's details changed for Martin Paul Graves on 18 May 2022 | |
| 18 May 2022 | AD02 | Register inspection address has been changed from 2nd Floor Grove House 55 Lowlands Road Harrow HA1 3AW England to 70 Heathwood Road Bournemouth BH9 2JZ | |
| 18 May 2022 | PSC05 | Change of details for Subway South (Bournemouth) Holdings Ltd as a person with significant control on 18 May 2022 | |
| 12 May 2022 | AD01 | Registered office address changed from 2nd Floor Grove House 55 Lowlands Road Harrow HA1 3AW England to 70 Heathwood Road Bournemouth BH9 2JZ on 12 May 2022 | |
| 24 Dec 2021 | AA | Total exemption full accounts made up to 31 March 2021 | |
| 01 Sep 2021 | CS01 | Confirmation statement made on 12 August 2021 with no updates | |
| 25 Aug 2021 | CH03 | Secretary's details changed for Martin Paul Graves on 24 August 2021 | |
| 20 Aug 2021 | AD02 | Register inspection address has been changed from Congress House 14 Lyon Road Harrow HA1 2EN England to 2nd Floor Grove House 55 Lowlands Road Harrow HA1 3AW | |
| 04 Sep 2020 | AA | Total exemption full accounts made up to 31 March 2020 | |
| 21 Aug 2020 | CH01 | Director's details changed for Susan Elaine Davies on 21 August 2020 | |
| 21 Aug 2020 | CH01 | Director's details changed for Martin Paul Graves on 21 August 2020 | |
| 21 Aug 2020 | CH03 | Secretary's details changed for Martin Paul Graves on 21 August 2020 |