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AGEAS BOWL EXPERIENCE LIMITED

Company number 06541937

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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)
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
  • RES13 ‐ Approval of accounts 23/09/2022
10 Oct 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
10 Oct 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Approval of accounts 23/09/2022
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