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BOUNCE BACK EXERCISE LIMITED

Company number 12647114

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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)
15 Mar 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 Mar 2024	CS01	Confirmation statement made on 2 March 2024 with updates	View PDF Confirmation statement made on 2 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
20 Nov 2023	PSC04	Change of details for Miss Elizabeth Anne Boxall as a person with significant control on 1 September 2023	View PDF Change of details for Miss Elizabeth Anne Boxall as a person with significant control on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
22 Aug 2023	AD01	Registered office address changed from C/O Cox Costello & Horne 26 Main Avenue Moor Park HA6 2HJ England to C/O Cox Costello & Horne Batchworth Lock House 99 Church Street Rickmansworth WD3 1JJ on 22 August 2023	View PDF Registered office address changed from C/O Cox Costello & Horne 26 Main Avenue Moor Park HA6 2HJ England to C/O Cox Costello & Horne Batchworth Lock House 99 Church Street Rickmansworth WD3 1JJ on 22 August 2023 - link opens in a new window - 1 page (1 page)
27 Mar 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 Mar 2023	CS01	Confirmation statement made on 2 March 2023 with updates	View PDF Confirmation statement made on 2 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
03 Mar 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
02 Mar 2022	CS01	Confirmation statement made on 2 March 2022 with updates	View PDF Confirmation statement made on 2 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
14 Jan 2022	RP04CS01	Second filing of Confirmation Statement dated 4 June 2021	View PDF Second filing of Confirmation Statement dated 4 June 2021 - link opens in a new window - 3 pages (3 pages)
13 Jan 2022	PSC07	Cessation of Cch Financial Strategies Limited as a person with significant control on 31 March 2021	View PDF Cessation of Cch Financial Strategies Limited as a person with significant control on 31 March 2021 - link opens in a new window - 1 page (1 page)
13 Jan 2022	CERTNM	Company name changed cch trustees LIMITED\certificate issued on 13/01/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-15	View PDF Company name changed cch trustees LIMITED\certificate issued on 13/01/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-15 - link opens in a new window - 3 pages (3 pages)
13 Jan 2022	PSC01	Notification of Elizabeth Anne Boxall as a person with significant control on 15 June 2020	View PDF Notification of Elizabeth Anne Boxall as a person with significant control on 15 June 2020 - link opens in a new window - 2 pages (2 pages)
13 Jan 2022	TM01	Termination of appointment of Michael Francis Cox as a director on 15 June 2020	View PDF Termination of appointment of Michael Francis Cox as a director on 15 June 2020 - link opens in a new window - 1 page (1 page)
13 Jan 2022	TM01	Termination of appointment of Nicholas James Bush as a director on 15 June 2020	View PDF Termination of appointment of Nicholas James Bush as a director on 15 June 2020 - link opens in a new window - 1 page (1 page)
13 Jan 2022	AP01	Appointment of Miss Elizabeth Anne Boxall as a director on 15 June 2020	View PDF Appointment of Miss Elizabeth Anne Boxall as a director on 15 June 2020 - link opens in a new window - 2 pages (2 pages)
16 Jun 2021	CS01	Confirmation statement made on 4 June 2021 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 14/01/2022	View PDF Confirmation statement made on 4 June 2021 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 14/01/2022 - link opens in a new window - 6 pages (6 pages)
16 Jun 2021	PSC07	Cessation of Cox Costello & Horne Limited as a person with significant control on 31 March 2021	View PDF Cessation of Cox Costello & Horne Limited as a person with significant control on 31 March 2021 - link opens in a new window - 1 page (1 page)
16 Jun 2021	PSC02	Notification of Cch Financial Strategies Limited as a person with significant control on 31 March 2021	View PDF Notification of Cch Financial Strategies Limited as a person with significant control on 31 March 2021 - link opens in a new window - 2 pages (2 pages)
05 Jun 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-06-05 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-06-05 GBP 100 - link opens in a new window - 11 pages (11 pages)

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