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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23 Aug 2024 |
PSC07 |
Cessation of Roderick Bransgrove as a person with significant control on 23 August 2024
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06 Aug 2024 |
PSC04 |
Change of details for Mr Roderick Bransgrove as a person with significant control on 6 April 2016
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30 Jun 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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30 Jun 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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30 Jun 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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29 Jun 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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29 Jun 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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29 Jun 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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29 Jun 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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13 Mar 2024 |
CS01 |
Confirmation statement made on 1 March 2024 with no updates
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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
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03 Jan 2024 |
MR04 |
Satisfaction of charge 078243810004 in full
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18 Sep 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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18 Sep 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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18 Sep 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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18 Sep 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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21 Aug 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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21 Aug 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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01 Mar 2023 |
CS01 |
Confirmation statement made on 1 March 2023 with no updates
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05 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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06 Apr 2022 |
CS01 |
Confirmation statement made on 1 March 2022 with updates
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06 Apr 2022 |
PSC02 |
Notification of Hampshire Sport & Leisure Holdings Limited as a person with significant control on 26 October 2016
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06 Apr 2022 |
AP03 |
Appointment of Mr Steven James Exley as a secretary on 15 February 2022
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06 Apr 2022 |
AP01 |
Appointment of Mr Steven James Exley as a director on 15 February 2022
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10 Dec 2021 |
TM02 |
Termination of appointment of Michael William Lashmar as a secretary on 10 December 2021
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