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SUBWAY SOUTH (BOURNEMOUTH) LIMITED

Company number 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)
21 Aug 2020 AD01 Registered office address changed from C/O Subway 412 Wimborne Road Winton Bournemouth Dorset BH9 2HB to 2nd Floor Grove House 55 Lowlands Road Harrow HA1 3AW on 21 August 2020
12 Aug 2020 PSC05 Change of details for Subway South (Bournemouth) Holdings Ltd as a person with significant control on 28 June 2020
12 Aug 2020 CS01 Confirmation statement made on 12 August 2020 with no updates
26 Nov 2019 CS01 Confirmation statement made on 18 November 2019 with no updates
13 Aug 2019 AA Total exemption full accounts made up to 31 March 2019
02 Dec 2018 CS01 Confirmation statement made on 18 November 2018 with no updates
29 Aug 2018 AA Total exemption full accounts made up to 31 March 2018
23 Nov 2017 CS01 Confirmation statement made on 18 November 2017 with no updates
16 Nov 2017 AD02 Register inspection address has been changed from Audit House 260 Field End Road Ruislip Middlesex HA4 9LT England to Congress House 14 Lyon Road Harrow HA1 2EN
16 Nov 2017 PSC05 Change of details for Subway South (Bournemouth) Holdings Ltd as a person with significant control on 7 November 2017
25 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
24 Jan 2017 MR04 Satisfaction of charge 1 in full
29 Nov 2016 CS01 Confirmation statement made on 18 November 2016 with updates
09 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
24 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
11 Dec 2015 AR01 Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 252
09 Dec 2014 AR01 Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 252
23 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
04 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
25 Nov 2013 AR01 Annual return made up to 18 November 2013 with full list of shareholders
Statement of capital on 2013-11-25
  • GBP 252
25 Nov 2013 AD02 Register inspection address has been changed from The Copse Holt Road Mannington Wimborne Dorset BH21 7JY United Kingdom
29 Apr 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Approve a share for share exchange 05/12/2012
11 Jan 2013 AR01 Annual return made up to 18 November 2012 with full list of shareholders
17 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
24 Nov 2011 AR01 Annual return made up to 18 November 2011 with full list of shareholders