BOURNE LEISURE HOLDINGS LIMITED filing history - Find and update company information

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BOURNE LEISURE HOLDINGS LIMITED

Company number 04011667

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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 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 23 pages (23 pages)
08 Jun 2023	CS01	Confirmation statement made on 8 June 2023 with no updates	View PDF Confirmation statement made on 8 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 21 pages (21 pages)
14 Jun 2022	CS01	Confirmation statement made on 14 June 2022 with updates	View PDF Confirmation statement made on 14 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
04 Sep 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 37 pages (37 pages)
13 Aug 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
13 Aug 2021	SH02	Sub-division of shares on 1 July 2021	View PDF Sub-division of shares on 1 July 2021 - link opens in a new window - 7 pages (7 pages)
13 Aug 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
13 Aug 2021	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of shares 01/07/2021 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub-division of shares 01/07/2021 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
13 Aug 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
13 Aug 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
12 Aug 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
18 Jun 2021	CS01	Confirmation statement made on 18 June 2021 with updates	View PDF Confirmation statement made on 18 June 2021 with updates - link opens in a new window - 13 pages (13 pages)
08 Mar 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 6 pages (6 pages)
26 Feb 2021	TM01	Termination of appointment of Paul Edward Woodstock Harris as a director on 26 February 2021	View PDF Termination of appointment of Paul Edward Woodstock Harris as a director on 26 February 2021 - link opens in a new window - 1 page (1 page)
26 Feb 2021	TM01	Termination of appointment of Julia Mary Frusher as a director on 26 February 2021	View PDF Termination of appointment of Julia Mary Frusher as a director on 26 February 2021 - link opens in a new window - 1 page (1 page)
26 Feb 2021	TM01	Termination of appointment of Roisin Jane Catherine Donnelly as a director on 26 February 2021	View PDF Termination of appointment of Roisin Jane Catherine Donnelly as a director on 26 February 2021 - link opens in a new window - 1 page (1 page)
26 Feb 2021	TM01	Termination of appointment of Geoffrey Ian Cooper as a director on 26 February 2021	View PDF Termination of appointment of Geoffrey Ian Cooper as a director on 26 February 2021 - link opens in a new window - 1 page (1 page)
26 Feb 2021	TM01	Termination of appointment of Richard John Cook as a director on 26 February 2021	View PDF Termination of appointment of Richard John Cook as a director on 26 February 2021 - link opens in a new window - 1 page (1 page)
26 Feb 2021	TM02	Termination of appointment of David Charles Richard Waterfield as a secretary on 26 February 2021	View PDF Termination of appointment of David Charles Richard Waterfield as a secretary on 26 February 2021 - link opens in a new window - 1 page (1 page)
26 Feb 2021	PSC02	Notification of Bard Bidco Limited as a person with significant control on 26 February 2021	View PDF Notification of Bard Bidco Limited as a person with significant control on 26 February 2021 - link opens in a new window - 2 pages (2 pages)
26 Feb 2021	PSC09	Withdrawal of a person with significant control statement on 26 February 2021	View PDF Withdrawal of a person with significant control statement on 26 February 2021 - link opens in a new window - 2 pages (2 pages)
26 Feb 2021	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
26 Feb 2021	MR01	Registration of charge 040116670003, created on 26 February 2021	View PDF Registration of charge 040116670003, created on 26 February 2021 - link opens in a new window - 117 pages (117 pages)
12 Jan 2021	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 2 pages (2 pages)

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