BOURNE LEISURE HOLDINGS LIMITED: Filings
Overview
| Company Name | BOURNE LEISURE HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04011667 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for BOURNE LEISURE HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 26, 2026 with updates | 5 pages | CS01 | ||||||||||||||
Director's details changed for Mr Simon Palethorpe on Nov 13, 2025 | 2 pages | CH01 | ||||||||||||||
legacy | pages | ANNOTATION | ||||||||||||||
Termination of appointment of Iain Stuart Macmillan as a director on Oct 15, 2025 | 1 pages | TM01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2024 | 21 pages | AA | ||||||||||||||
Satisfaction of charge 040116670003 in full | 1 pages | MR04 | ||||||||||||||
Registration of charge 040116670004, created on Aug 15, 2025 | 125 pages | MR01 | ||||||||||||||
Statement of capital following an allotment of shares on Jul 01, 2025
| 4 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Mr Simon Palethorpe as a director on Jul 04, 2025 | 2 pages | AP01 | ||||||||||||||
Statement of capital on Jul 03, 2025
| 3 pages | SH19 | ||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||
Appointment of Mrs Jamila Clare Dabbagh Sythes as a director on Jun 19, 2025 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on May 27, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2023 | 21 pages | AA | ||||||||||||||
Confirmation statement made on May 31, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2022 | 23 pages | AA | ||||||||||||||
Confirmation statement made on Jun 08, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2021 | 21 pages | AA | ||||||||||||||
Confirmation statement made on Jun 14, 2022 with updates | 5 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2020 | 37 pages | AA | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
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