BOHEMIAN LEISURE LIMITED

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Company Documents

DateDescription
25/10/2525 October 2025 NewCompulsory strike-off action has been discontinued

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25/10/2525 October 2025 NewCompulsory strike-off action has been discontinued

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24/10/2524 October 2025 NewRegistered office address changed from PO Box 4385 09760499 - Companies House Default Address Cardiff CF14 8LH to Haydon Accountancy Services 33 Percy Crescent North Shields Tyne and Wear NE29 6HP on 2025-10-24

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10/10/2510 October 2025 NewCompulsory strike-off action has been suspended

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10/10/2510 October 2025 NewCompulsory strike-off action has been suspended

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09/09/259 September 2025 First Gazette notice for compulsory strike-off

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09/09/259 September 2025 First Gazette notice for compulsory strike-off

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28/07/2528 July 2025

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28/07/2528 July 2025

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28/07/2528 July 2025

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28/07/2528 July 2025 Registered office address changed to PO Box 4385, 09760499 - Companies House Default Address, Cardiff, CF14 8LH on 2025-07-28

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28/07/2528 July 2025

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08/04/258 April 2025 Confirmation statement made on 2025-04-08 with no updates

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13/02/2513 February 2025 Change of details for Miss Kerry Macnaney as a person with significant control on 2025-01-01

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13/02/2513 February 2025 Notification of Victoria Tate as a person with significant control on 2025-01-01

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17/01/2517 January 2025 Total exemption full accounts made up to 2024-09-30

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13/11/2413 November 2024 Withdrawal of a person with significant control statement on 2024-11-13

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13/11/2413 November 2024 Notification of Kerry Macnaney as a person with significant control on 2024-11-13

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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21/05/2421 May 2024 Confirmation statement made on 2024-04-09 with no updates

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12/01/2412 January 2024 Total exemption full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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16/05/2316 May 2023 Confirmation statement made on 2023-04-09 with no updates

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06/03/236 March 2023 Total exemption full accounts made up to 2022-09-30

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03/10/223 October 2022 Registered office address changed from International House Constance Street London E16 2DQ England to Unit a 82 James Carter Road Mildenhall Suffolk IP28 7DE on 2022-10-03

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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25/04/2225 April 2022 Confirmation statement made on 2022-04-09 with no updates

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27/11/2127 November 2021 Total exemption full accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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14/12/2014 December 2020 30/09/20 TOTAL EXEMPTION FULL

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01/10/201 October 2020 DIRECTOR'S CHANGE OF PARTICULARS / MISS KERRY MCNANEY / 18/09/2020

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01/10/201 October 2020 DIRECTOR'S CHANGE OF PARTICULARS / MISS VICTORIA TATE / 18/09/2020

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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21/09/2021 September 2020 Registered office address changed from , Hungry Vegan, Unit 41, Stack Pilgrim Street, Newcastle upon Tyne, NE1 6QG, England to Unit a 82 James Carter Road Mildenhall Suffolk IP28 7DE on 2020-09-21

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21/09/2021 September 2020 REGISTERED OFFICE CHANGED ON 21/09/2020 FROM HUNGRY VEGAN, UNIT 41, STACK PILGRIM STREET NEWCASTLE UPON TYNE NE1 6QG ENGLAND

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12/05/2012 May 2020 30/09/19 TOTAL EXEMPTION FULL

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01/05/201 May 2020 CONFIRMATION STATEMENT MADE ON 09/04/20, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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27/06/1927 June 2019 30/09/18 TOTAL EXEMPTION FULL

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05/06/195 June 2019 Registered office address changed from , Hungry Vegan, Unit 26, Stack Pilgrim Street, Newcastle upon Tyne, Tyne and Wear, NE1 6QG to Unit a 82 James Carter Road Mildenhall Suffolk IP28 7DE on 2019-06-05

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05/06/195 June 2019 REGISTERED OFFICE CHANGED ON 05/06/2019 FROM HUNGRY VEGAN, UNIT 26, STACK PILGRIM STREET NEWCASTLE UPON TYNE TYNE AND WEAR NE1 6QG

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09/04/199 April 2019 CONFIRMATION STATEMENT MADE ON 09/04/19, WITH UPDATES

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11/02/1911 February 2019 REGISTERED OFFICE CHANGED ON 11/02/2019 FROM C/O THE BOHEMIAN 37 PINK LANE NEWCASTLE CITY CENTRE NEWCASTLE TYNE AND WEAR NE1 5DW UNITED KINGDOM

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11/02/1911 February 2019 Registered office address changed from , C/O the Bohemian, 37 Pink Lane, Newcastle City Centre, Newcastle, Tyne and Wear, NE1 5DW, United Kingdom to Unit a 82 James Carter Road Mildenhall Suffolk IP28 7DE on 2019-02-11

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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07/09/187 September 2018 CONFIRMATION STATEMENT MADE ON 02/09/18, NO UPDATES

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18/06/1818 June 2018 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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11/09/1711 September 2017 CONFIRMATION STATEMENT MADE ON 02/09/17, NO UPDATES

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01/06/171 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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13/09/1613 September 2016 CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES

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03/09/153 September 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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