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THAT BOURNEMOUTH H2 LIMITED

Company number 08563565

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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)
14 Mar 2018 CS01 Confirmation statement made on 14 March 2018 with no updates
08 Jan 2018 AP01 Appointment of Mr Peter Stephen Tisdale as a director on 27 December 2017
05 Dec 2017 AA Accounts for a small company made up to 31 July 2016
30 Aug 2017 AA01 Current accounting period shortened from 30 November 2016 to 31 July 2016
03 Jul 2017 CS01 Confirmation statement made on 10 June 2017 with no updates
03 Jul 2017 PSC02 Notification of That Bournemouth H1 Ltd as a person with significant control on 6 April 2016
03 Jul 2017 PSC01 Notification of Raymond Stuart Kelvin as a person with significant control on 6 April 2016
08 Sep 2016 AA Accounts for a small company made up to 30 November 2015
05 Jul 2016 AR01 Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-07-05
  • GBP 1
10 Mar 2016 AA01 Previous accounting period extended from 30 June 2015 to 30 November 2015
16 Jul 2015 AR01 Annual return made up to 10 June 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 1
25 Mar 2015 MR01 Registration of charge 085635650002, created on 20 March 2015
23 Mar 2015 AA Accounts for a small company made up to 30 June 2014
16 Jul 2014 AR01 Annual return made up to 10 June 2014 with full list of shareholders
Statement of capital on 2014-07-16
  • GBP 1
16 Jul 2014 AP01 Appointment of Mr Steven Andrew Brown as a director on 15 July 2014
09 Jan 2014 MR01 Registration of charge 085635650001
07 Jan 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jul 2013 AP01 Appointment of Lindsay Dennis Page as a director
10 Jun 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted