THAT BOURNEMOUTH H2 LIMITED
| Status | ACTIVE |
| Company No. | 08563565 |
| Category | Private Limited Company |
| Incorporated | 10 Jun 2013 |
| Age | 10 years, 11 months, 12 days |
| Jurisdiction | England Wales |
SUMMARY
THAT BOURNEMOUTH H2 LIMITED is an active private limited company with number 08563565. It was incorporated 10 years, 11 months, 12 days ago, on 10 June 2013. The company address is F4 Beehive Yard, Bath, BA1 5BT, England.
Company Fillings
Accounts with accounts type small
Date: 26 Apr 2024
Action Date: 31 Jul 2023
Category: Accounts
Type: AA
Made up date: 2023-07-31
Documents
Confirmation statement with no updates
Date: 14 Mar 2024
Action Date: 14 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-14
Documents
Accounts with accounts type small
Date: 25 Jul 2023
Action Date: 31 Jul 2022
Category: Accounts
Type: AA
Made up date: 2022-07-31
Documents
Confirmation statement with no updates
Date: 24 Apr 2023
Action Date: 14 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-14
Documents
Accounts with accounts type small
Date: 28 Apr 2022
Action Date: 31 Jul 2021
Category: Accounts
Type: AA
Made up date: 2021-07-31
Documents
Confirmation statement with no updates
Date: 16 Mar 2022
Action Date: 14 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-14
Documents
Change registered office address company with date old address new address
Date: 16 Mar 2022
Action Date: 16 Mar 2022
Category: Address
Type: AD01
Old address: 90 Walcot Street, Bath 90 Walcot Street, Bath Bath United Kingdom BA1 5BG England
New address: F4 Beehive Yard Bath BA1 5BT
Change date: 2022-03-16
Documents
Accounts with accounts type small
Date: 08 Aug 2021
Action Date: 31 Jul 2020
Category: Accounts
Type: AA
Made up date: 2020-07-31
Documents
Confirmation statement with no updates
Date: 08 Jun 2021
Action Date: 14 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-14
Documents
Accounts with accounts type small
Date: 06 Aug 2020
Action Date: 31 Jul 2019
Category: Accounts
Type: AA
Made up date: 2019-07-31
Documents
Change registered office address company with date old address new address
Date: 29 Jun 2020
Action Date: 29 Jun 2020
Category: Address
Type: AD01
New address: 90 Walcot Street, Bath 90 Walcot Street, Bath Bath United Kingdom BA1 5BG
Old address: 66-67 Newman Street 66-67 Newman Street, Fitzrovia, London London England W1T 3EQ England
Change date: 2020-06-29
Documents
Confirmation statement with no updates
Date: 30 Mar 2020
Action Date: 14 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-14
Documents
Change registered office address company with date old address new address
Date: 25 Feb 2020
Action Date: 25 Feb 2020
Category: Address
Type: AD01
New address: 66-67 Newman Street 66-67 Newman Street, Fitzrovia, London London England W1T 3EQ
Change date: 2020-02-25
Old address: 6a St. Pancras Way London NW1 0TB
Documents
Mortgage create with deed with charge number charge creation date
Date: 20 Feb 2020
Action Date: 14 Feb 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-02-14
Charge number: 085635650007
Documents
Mortgage create with deed with charge number charge creation date
Date: 20 Feb 2020
Action Date: 14 Feb 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 085635650008
Charge creation date: 2020-02-14
Documents
Accounts with accounts type small
Date: 02 May 2019
Action Date: 31 Jul 2018
Category: Accounts
Type: AA
Made up date: 2018-07-31
Documents
Mortgage satisfy charge full
Date: 15 Apr 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 085635650002
Documents
Mortgage satisfy charge full
Date: 15 Apr 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 085635650001
Documents
Confirmation statement with no updates
Date: 14 Mar 2019
Action Date: 14 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-14
Documents
Mortgage create with deed with charge number charge creation date
Date: 10 Jan 2019
Action Date: 04 Jan 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-01-04
Charge number: 085635650003
Documents
Mortgage create with deed with charge number charge creation date
Date: 10 Jan 2019
Action Date: 04 Jan 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 085635650004
Charge creation date: 2019-01-04
Documents
Mortgage create with deed with charge number charge creation date
Date: 10 Jan 2019
Action Date: 04 Jan 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 085635650005
Charge creation date: 2019-01-04
Documents
Mortgage create with deed with charge number charge creation date
Date: 10 Jan 2019
Action Date: 04 Jan 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 085635650006
Charge creation date: 2019-01-04
Documents
Accounts with accounts type small
Date: 02 May 2018
Action Date: 31 Jul 2017
Category: Accounts
Type: AA
Made up date: 2017-07-31
Documents
Confirmation statement with no updates
Date: 14 Mar 2018
Action Date: 14 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-14
Documents
Appoint person director company with name date
Date: 08 Jan 2018
Action Date: 27 Dec 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Peter Stephen Tisdale
Appointment date: 2017-12-27
Documents
Accounts with accounts type small
Date: 05 Dec 2017
Action Date: 31 Jul 2016
Category: Accounts
Type: AA
Made up date: 2016-07-31
Documents
Change account reference date company current shortened
Date: 30 Aug 2017
Action Date: 31 Jul 2016
Category: Accounts
Type: AA01
Made up date: 2016-11-30
New date: 2016-07-31
Documents
Confirmation statement with no updates
Date: 03 Jul 2017
Action Date: 10 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-10
Documents
Notification of a person with significant control
Date: 03 Jul 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: That Bournemouth H1 Ltd
Notification date: 2016-04-06
Documents
Notification of a person with significant control
Date: 03 Jul 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2016-04-06
Psc name: Raymond Stuart Kelvin
Documents
Accounts with accounts type small
Date: 08 Sep 2016
Action Date: 30 Nov 2015
Category: Accounts
Type: AA
Made up date: 2015-11-30
Documents
Annual return company with made up date full list shareholders
Date: 05 Jul 2016
Action Date: 10 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-10
Documents
Change account reference date company previous extended
Date: 10 Mar 2016
Action Date: 30 Nov 2015
Category: Accounts
Type: AA01
Made up date: 2015-06-30
New date: 2015-11-30
Documents
Annual return company with made up date full list shareholders
Date: 16 Jul 2015
Action Date: 10 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-10
Documents
Mortgage create with deed with charge number charge creation date
Date: 25 Mar 2015
Action Date: 20 Mar 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 085635650002
Charge creation date: 2015-03-20
Documents
Accounts with accounts type small
Date: 23 Mar 2015
Action Date: 30 Jun 2014
Category: Accounts
Type: AA
Made up date: 2014-06-30
Documents
Annual return company with made up date full list shareholders
Date: 16 Jul 2014
Action Date: 10 Jun 2014
Category: Annual-return
Type: AR01
Made up date: 2014-06-10
Documents
Appoint person director company with name date
Date: 16 Jul 2014
Action Date: 15 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-07-15
Officer name: Mr Steven Andrew Brown
Documents
Mortgage create with deed with charge number
Date: 09 Jan 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 085635650001
Documents
Resolution
Date: 07 Jan 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name
Date: 29 Jul 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Lindsay Dennis Page
Documents
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