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BOURNE HOLIDAYS LIMITED
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BOURNE HOLIDAYS LIMITED: Filings - Page 2

    • Overview

    Company NameBOURNE HOLIDAYS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01854900
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for BOURNE HOLIDAYS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 16, 2021 with updates

    		4 pagesCS01

    Registration of charge 018549000004, created on Feb 26, 2021

    		117 pagesMR01

    Satisfaction of charge 3 in full

    		1 pagesMR04

    Satisfaction of charge 1 in full

    		2 pagesMR04

    Satisfaction of charge 2 in full

    		1 pagesMR04

    Full accounts made up to Dec 31, 2019

    		27 pagesAA

    Confirmation statement made on Mar 16, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2018

    		23 pagesAA

    Confirmation statement made on Mar 24, 2019 with updates

    		4 pagesCS01

    Termination of appointment of Dermot Francis King as a director on Jan 01, 2019

    		1 pagesTM01

    Termination of appointment of Dermot Francis King as a secretary on Jan 01, 2019

    		1 pagesTM02

    Appointment of Mr Iain Stuart Macmillan as a director on Jan 01, 2019

    		2 pagesAP01

    Full accounts made up to Dec 31, 2017

    		23 pagesAA

    Confirmation statement made on Mar 24, 2018 with updates

    		4 pagesCS01

    Appointment of Mr Simon Thompson as a director on Jan 01, 2018

    		2 pagesAP01

    Termination of appointment of John Philip Dunford as a director on Jan 01, 2018

    		1 pagesTM01

    Appointment of Mr Paul Charles Flaum as a director on Jan 01, 2018

    		2 pagesAP01

    Full accounts made up to Dec 31, 2016

    		22 pagesAA

    Confirmation statement made on Mar 23, 2017 with updates

    		5 pagesCS01

    Full accounts made up to Dec 31, 2015

    		16 pagesAA

    Annual return made up to Mar 21, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 04, 2016

    Statement of capital on Apr 04, 2016

    • Capital: GBP 50,000,000
    		SH01

    Full accounts made up to Dec 31, 2014

    		19 pagesAA

    Director's details changed for Mr Dermot Francis King on May 01, 2015

    		2 pagesCH01

    Annual return made up to Mar 21, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 30, 2015

    Statement of capital on Mar 30, 2015

    • Capital: GBP 50,000,000
    		SH01

    Full accounts made up to Dec 31, 2013

    		14 pagesAA
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0