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SUBWAY SOUTH (BOURNEMOUTH) HOLDINGS LIMITED

Company number 08156282

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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
07 Aug 2024 CS01 Confirmation statement made on 25 July 2024 with no updates
05 Apr 2024 CH01 Director's details changed for Mr Ernesto Rafael Moreno Carrillo on 1 April 2024
05 Apr 2024 CH01 Director's details changed for Ms Susan Elaine Davies on 1 April 2024
05 Apr 2024 PSC04 Change of details for Ms Susan Elaine Davies as a person with significant control on 1 April 2024
05 Apr 2024 PSC04 Change of details for Mr Martin Paul Graves as a person with significant control on 1 April 2024
05 Apr 2024 CH01 Director's details changed for Mr Martin Paul Graves on 1 April 2024
28 Mar 2024 CH01 Director's details changed for Mr Gabriel Alejandro Moreno Carrillo on 25 March 2024
22 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
26 Jul 2023 CS01 Confirmation statement made on 25 July 2023 with no updates
22 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
29 Jul 2022 CS01 Confirmation statement made on 25 July 2022 with updates
18 May 2022 CH01 Director's details changed for Mr Gabriel Alejandro Moreno Carrillo on 18 May 2022
18 May 2022 CH01 Director's details changed for Mr Julio Andres Pena Triandafelopoul on 18 May 2022
18 May 2022 CH01 Director's details changed for Ms Nancy Gabriela Perez Jimenez on 18 May 2022
12 May 2022 AD01 Registered office address changed from 2nd Floor Grove House 55 Lowlands Road Harrow Middlesex HA1 3AW United Kingdom 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
02 Aug 2021 CS01 Confirmation statement made on 25 July 2021 with no updates
29 Mar 2021 CH01 Director's details changed for Mr Gabriel Alejandro Moreno on 1 March 2021
20 Oct 2020 CS01 Confirmation statement made on 25 July 2020 with no updates
19 Oct 2020 CH01 Director's details changed for Ms Nancy Gabriela Perez Jimenez on 1 September 2020
19 Oct 2020 CH01 Director's details changed for Mr Julio Andres Pena Triandafelopoul on 1 September 2020
19 Oct 2020 CH01 Director's details changed for Mr Ernesto Rafael Moreno Carrillo on 1 September 2020
19 Oct 2020 CH01 Director's details changed for Mr Martin Paul Graves on 1 September 2020
19 Oct 2020 CH01 Director's details changed for Mr Gabriel Alejandro Moreno on 1 September 2020