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BOURNE LEISURE LIMITED

Company number 04011660

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Company Results (links open in a new window)
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)
26 May 2026 CS01 Confirmation statement made on 26 May 2026 with updates
View PDF Confirmation statement made on 26 May 2026 with updates - link opens in a new window - 5 pages (5 pages)
09 Feb 2026 AP01 Appointment of Mr Simon Palethorpe as a director on 9 February 2026
View PDF Appointment of Mr Simon Palethorpe as a director on 9 February 2026 - link opens in a new window - 2 pages (2 pages)
08 Nov 2025 TM01 Termination of appointment of Iain Stuart Macmillan as a director on 31 October 2025
View PDF Termination of appointment of Iain Stuart Macmillan as a director on 31 October 2025 - link opens in a new window - 1 page (1 page)
21 Oct 2025 ANNOTATION Information not on the register a statement of satisfaction for a charge was removed on 21/10/2025 as it is no longer considered to form part of the register.
21 Oct 2025 ANNOTATION Information not on the register a statement of satisfaction for a charge was removed on 21/10/2025 as it is no longer considered to form part of the register.
21 Oct 2025 ANNOTATION Information not on the register a statement of satisfaction for a charge was removed on 21/10/2025 as it is no longer considered to form part of the register.
21 Oct 2025 ANNOTATION Information not on the register a statement of satisfaction for a charge was removed on 21/10/2025 as it is no longer considered to form part of the register.
15 Sep 2025 AA Accounts for a small company made up to 31 December 2024
View PDF Accounts for a small company made up to 31 December 2024 - link opens in a new window - 19 pages (19 pages)
11 Sep 2025 MR04 Satisfaction of charge 040116600009 in full
View PDF Satisfaction of charge 040116600009 in full - link opens in a new window - 1 page (1 page)
11 Sep 2025 MR04 Satisfaction of charge 040116600010 in full
View PDF Satisfaction of charge 040116600010 in full - link opens in a new window - 1 page (1 page)
11 Sep 2025 MR04 Satisfaction of charge 040116600011 in full
View PDF Satisfaction of charge 040116600011 in full - link opens in a new window - 1 page (1 page)
08 Sep 2025 MR01 Registration of charge 040116600016, created on 2 September 2025
View PDF Registration of charge 040116600016, created on 2 September 2025 - link opens in a new window - 24 pages (24 pages)
29 Aug 2025 MR01 Registration of charge 040116600015, created on 15 August 2025
View PDF Registration of charge 040116600015, created on 15 August 2025 - link opens in a new window - 22 pages (22 pages)
28 Aug 2025 MR01 Registration of charge 040116600014, created on 15 August 2025
View PDF Registration of charge 040116600014, created on 15 August 2025 - link opens in a new window - 22 pages (22 pages)
26 Aug 2025 MR01 Registration of charge 040116600013, created on 15 August 2025
View PDF Registration of charge 040116600013, created on 15 August 2025 - link opens in a new window - 125 pages (125 pages)
21 Aug 2025 MR01 Registration of charge 040116600012, created on 15 August 2025
View PDF Registration of charge 040116600012, created on 15 August 2025 - link opens in a new window - 24 pages (24 pages)
04 Jul 2025 RESOLUTIONS Resolutions
  • RES14 ‐ Capitalise £271404925 01/07/2025
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES14 ‐ Capitalise £271404925 01/07/2025
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 3 pages (3 pages)
03 Jul 2025 SH19 Statement of capital on 3 July 2025
  • GBP 275.334927
View PDF Statement of capital on 3 July 2025
  • GBP 275.334927
- link opens in a new window - 3 pages (3 pages)
03 Jul 2025 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancel share premium 03/07/2025
View PDF Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancel share premium 03/07/2025
- link opens in a new window - 3 pages (3 pages)
03 Jul 2025 CAP-SS Solvency Statement dated 03/07/25
View PDF Solvency Statement dated 03/07/25 - link opens in a new window - 2 pages (2 pages)
03 Jul 2025 SH20 Statement by Directors
View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
01 Jul 2025 SH01 Statement of capital following an allotment of shares on 1 July 2025
  • GBP 275,334,927
View PDF Statement of capital following an allotment of shares on 1 July 2025
  • GBP 275,334,927
- link opens in a new window - 3 pages (3 pages)
30 Jun 2025 CC04 Statement of company's objects
View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
27 May 2025 CS01 Confirmation statement made on 27 May 2025 with no updates
View PDF Confirmation statement made on 27 May 2025 with no updates - link opens in a new window - 3 pages (3 pages)
09 May 2025 AP01 Appointment of Mrs Jamila Clare Dabbagh Sythes as a director on 6 May 2025
View PDF Appointment of Mrs Jamila Clare Dabbagh Sythes as a director on 6 May 2025 - link opens in a new window - 2 pages (2 pages)