Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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13 Mar 2024 |
CS01 |
Confirmation statement made on 1 March 2024 with no updates
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13 Mar 2024 |
AD01 |
Registered office address changed from The Ageas Bowl Botley Road West End Southampton Hampshire SO30 3XH England to Utilita Bowl Botley Road West End Southampton SO30 3XH on 13 March 2024
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21 Aug 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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21 Aug 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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21 Aug 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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21 Aug 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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01 Mar 2023 |
CS01 |
Confirmation statement made on 1 March 2023 with no updates
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10 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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10 Oct 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
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10 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Approval of accounts 23/09/2022
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10 Oct 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
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06 Apr 2022 |
CS01 |
Confirmation statement made on 1 March 2022 with updates
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06 Apr 2022 |
AP03 |
Appointment of Mr Steven James Exley as a secretary on 15 February 2022
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06 Apr 2022 |
AP01 |
Appointment of Mr Steven James Exley as a director on 15 February 2022
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04 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Jan 2022 |
MA |
Memorandum and Articles of Association
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04 Jan 2022 |
SH10 |
Particulars of variation of rights attached to shares
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04 Jan 2022 |
SH08 |
Change of share class name or designation
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31 Dec 2021 |
SH10 |
Particulars of variation of rights attached to shares
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22 Dec 2021 |
PSC02 |
Notification of Hampshire Sport & Leisure Holdings Limited as a person with significant control on 17 December 2021
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22 Dec 2021 |
PSC07 |
Cessation of Ian Terence Botham as a person with significant control on 17 December 2021
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22 Dec 2021 |
TM02 |
Termination of appointment of Michael William Lashmar as a secretary on 17 December 2021
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22 Dec 2021 |
TM01 |
Termination of appointment of Ian Terence Botham as a director on 17 December 2021
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22 Dec 2021 |
TM01 |
Termination of appointment of Michael William Lashmar as a director on 17 December 2021
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01 Oct 2021 |
AA |
Micro company accounts made up to 31 December 2020
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