- Company Overview for AGEAS BOWL EXPERIENCE LIMITED (06541937)
- Filing history for AGEAS BOWL EXPERIENCE LIMITED (06541937)
- People for AGEAS BOWL EXPERIENCE LIMITED (06541937)
- Charges for AGEAS BOWL EXPERIENCE LIMITED (06541937)
- More for AGEAS BOWL EXPERIENCE LIMITED (06541937)
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) |
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23 Aug 2024 | PSC07 | Cessation of Roderick Bransgrove as a person with significant control on 23 August 2024 | |
14 Jun 2024 | AA | Micro company accounts made up to 31 December 2023 | |
13 Mar 2024 | CS01 | Confirmation statement made on 1 March 2024 with no updates | |
13 Mar 2024 | AD01 | Registered office address changed from The Ageas Bowl Botley Road West End Southampton Hampshire SO30 3XH to Utilita Bowl Botley Road West End Southampton SO30 3XH on 13 March 2024 | |
25 Jul 2023 | AA | Micro company accounts made up to 31 December 2022 | |
01 Mar 2023 | CS01 | Confirmation statement made on 1 March 2023 with no updates | |
31 Oct 2022 | AA | Audit exemption subsidiary accounts made up to 31 December 2021 | |
31 Oct 2022 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
31 Oct 2022 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
31 Oct 2022 | RESOLUTIONS |
Resolutions
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10 Oct 2022 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
10 Oct 2022 | RESOLUTIONS |
Resolutions
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10 Oct 2022 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
11 Apr 2022 | PSC02 | Notification of Hampshire Sport & Leisure Holdings Limited as a person with significant control on 21 March 2017 | |
11 Apr 2022 | CS01 | Confirmation statement made on 1 March 2022 with updates | |
10 Dec 2021 | TM01 | Termination of appointment of Michael William Lashmar as a director on 10 December 2021 | |
10 Dec 2021 | TM02 | Termination of appointment of Michael William Lashmar as a secretary on 10 December 2021 | |
03 Dec 2021 | MR04 | Satisfaction of charge 065419370005 in full | |
10 Nov 2021 | AA | Audit exemption subsidiary accounts made up to 31 December 2020 | |
10 Nov 2021 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
10 Nov 2021 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
10 Nov 2021 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
01 Mar 2021 | CS01 | Confirmation statement made on 1 March 2021 with updates | |
01 Mar 2021 | MR05 | All of the property or undertaking no longer forms part of charge 065419370007 | |
01 Mar 2021 | MR05 | All of the property or undertaking no longer forms part of charge 065419370006 |