THAT BOURNEMOUTH PENTHOUSES LIMITED

Company number 08563612

Date	Type	Description	View / Download
03 Jul 2017	CS01	Confirmation statement made on 10 June 2017 with no updates	(3 pages)
03 Jul 2017	PSC02	Notification of That Bournemouth H3 Ltd as a person with significant control on 6 April 2016	(1 page)
03 Jul 2017	PSC01	Notification of Raymond Stuart Kelvin as a person with significant control on 6 April 2016	(2 pages)
08 Sep 2016	AA	Accounts for a small company made up to 30 November 2015	(6 pages)
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	(6 pages)
10 Mar 2016	AA01	Previous accounting period extended from 30 June 2015 to 30 November 2015	(1 page)
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	(4 pages)
25 Mar 2015	MR01	Registration of charge 085636120002, created on 20 March 2015	(15 pages)
23 Mar 2015	AA	Accounts for a small company made up to 30 June 2014	(5 pages)
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	(3 pages)
16 Jul 2014	AP01	Appointment of Mr Steven Andrew Brown as a director on 15 July 2014	(2 pages)
07 Mar 2014	AP01	Appointment of Mr Lindsay Dennis Page as a director	(2 pages)
09 Jan 2014	MR01	Registration of charge 085636120001	(60 pages)
07 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
10 Jun 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)