SUBWAY SOUTH (BOURNEMOUTH) HOLDINGS LIMITED
Company number 08156282
- Company Overview for SUBWAY SOUTH (BOURNEMOUTH) HOLDINGS LIMITED (08156282)
- Filing history for SUBWAY SOUTH (BOURNEMOUTH) HOLDINGS LIMITED (08156282)
- People for SUBWAY SOUTH (BOURNEMOUTH) HOLDINGS LIMITED (08156282)
- More for SUBWAY SOUTH (BOURNEMOUTH) HOLDINGS LIMITED (08156282)
| 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) |
|---|---|---|---|
| 19 Oct 2020 | CH01 | Director's details changed for Ms Susan Elaine Davies on 1 September 2020 | |
| 19 Oct 2020 | PSC04 | Change of details for Mr Martin Paul Graves as a person with significant control on 1 September 2020 | |
| 19 Oct 2020 | PSC04 | Change of details for Ms Susan Elaine Davies as a person with significant control on 1 September 2020 | |
| 04 Sep 2020 | AA | Total exemption full accounts made up to 31 March 2020 | |
| 13 Aug 2019 | AA | Total exemption full accounts made up to 31 March 2019 | |
| 29 Jul 2019 | CS01 | Confirmation statement made on 25 July 2019 with no updates | |
| 25 Jun 2019 | AD01 | Registered office address changed from Congress House 14 Lyon Road Harrow Middlesex HA1 2EN United Kingdom to 2nd Floor Grove House 55 Lowlands Road Harrow Middlesex HA1 3AW on 25 June 2019 | |
| 29 Aug 2018 | CS01 | Confirmation statement made on 25 July 2018 with no updates | |
| 29 Aug 2018 | AA | Total exemption full accounts made up to 31 March 2018 | |
| 22 Feb 2018 | CH01 | Director's details changed for Mr Gabriel Alejandro Moreno on 16 February 2018 | |
| 22 Feb 2018 | PSC04 | Change of details for a person with significant control | |
| 08 Nov 2017 | AD01 | Registered office address changed from Audit House 260 Field End Road Eastcote Middlesex HA4 9LT to Congress House 14 Lyon Road Harrow Middlesex HA1 2EN on 8 November 2017 | |
| 25 Oct 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
| 21 Aug 2017 | CS01 | Confirmation statement made on 25 July 2017 with no updates | |
| 21 Aug 2017 | PSC07 | Cessation of Julio Andres Pena Triandafelopoul as a person with significant control on 30 June 2016 | |
| 21 Aug 2017 | PSC07 | Cessation of Nancy Gabriela Perez Jimenez as a person with significant control on 30 June 2016 | |
| 21 Aug 2017 | PSC07 | Cessation of Gabriel Alejandro Moreno Carrillo as a person with significant control on 30 June 2016 | |
| 21 Aug 2017 | PSC04 | Change of details for Mr Martin Paul Graves as a person with significant control on 14 August 2017 | |
| 21 Aug 2017 | PSC04 | Change of details for Ms Susan Elaine Davies as a person with significant control on 14 August 2017 | |
| 21 Aug 2017 | PSC07 | Cessation of Ernesto Rafael Moreno Carrillo as a person with significant control on 30 June 2016 | |
| 09 Sep 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 08 Aug 2016 | CS01 | Confirmation statement made on 25 July 2016 with updates | |
| 20 Jun 2016 | RP04 | Second filing of AR01 previously delivered to Companies House made up to 25 July 2015 | |
| 13 May 2016 | SH19 |
Statement of capital on 13 May 2016
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| 13 May 2016 | CAP-SS | Solvency Statement dated 11/03/16 |