BREAN LEISURE PARK LTD.

00971857
DUO LEVEL 6 280 BISHOPSGATE LONDON EC2M 4RB

Documents

Documents
Date Category Description Pages
13 Nov 2024 capital Second Filing Capital Allotment Shares 4 Buy now
08 Nov 2024 capital Return of Allotment of shares 4 Buy now
27 Oct 2024 incorporation Memorandum Articles 31 Buy now
27 Oct 2024 resolution Resolution 1 Buy now
15 Oct 2024 mortgage Registration of a charge 81 Buy now
14 Oct 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 Oct 2024 officers Appointment of director (Mr Mark Seaton) 2 Buy now
14 Oct 2024 officers Termination of appointment of secretary (Bridget Denise House) 1 Buy now
14 Oct 2024 officers Termination of appointment of director (Alan Richard House) 1 Buy now
14 Oct 2024 officers Termination of appointment of director (Bridget Denise House) 1 Buy now
14 Oct 2024 officers Termination of appointment of director (Richard John House) 1 Buy now
14 Oct 2024 officers Termination of appointment of director (Sarah Gayle Spottiswoode) 1 Buy now
14 Oct 2024 officers Appointment of director (Mr Henry William Elston) 2 Buy now
14 Oct 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Sep 2024 mortgage Statement of satisfaction of a charge 1 Buy now
03 Sep 2024 mortgage Statement of satisfaction of a charge 1 Buy now
02 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jun 2024 incorporation Memorandum Articles 10 Buy now
22 Jun 2024 resolution Resolution 2 Buy now
09 May 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
26 Apr 2024 accounts Annual Accounts 32 Buy now
01 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 May 2023 accounts Annual Accounts 32 Buy now
08 Aug 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
01 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Aug 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Aug 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
24 Jun 2022 accounts Annual Accounts 32 Buy now
30 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jun 2021 accounts Change Account Reference Date Company Current Extended 1 Buy now
27 Aug 2020 accounts Annual Accounts 29 Buy now
30 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jul 2020 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
03 Mar 2020 accounts Annual Accounts 28 Buy now
31 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jun 2019 accounts Annual Accounts 26 Buy now
30 Jul 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Apr 2018 accounts Annual Accounts 27 Buy now
11 Jan 2018 mortgage Statement of satisfaction of a charge 4 Buy now
11 Jan 2018 mortgage Statement of satisfaction of a charge 4 Buy now
11 Jan 2018 mortgage Statement of satisfaction of a charge 4 Buy now
11 Jan 2018 mortgage Statement of satisfaction of a charge 4 Buy now
11 Jan 2018 mortgage Statement of satisfaction of a charge 4 Buy now
11 Jan 2018 mortgage Statement of satisfaction of a charge 4 Buy now
11 Jan 2018 mortgage Statement of satisfaction of a charge 4 Buy now
17 Nov 2017 resolution Resolution 33 Buy now
17 Nov 2017 resolution Resolution 3 Buy now
04 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jun 2017 accounts Annual Accounts 26 Buy now
08 Sep 2016 accounts Annual Accounts 21 Buy now
22 Aug 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
01 Oct 2015 annual-return Annual Return 5 Buy now
07 Aug 2015 accounts Annual Accounts 22 Buy now
23 Jul 2015 officers Change of particulars for director (Sarah Gayle Spottiswoode) 2 Buy now
23 Jul 2015 officers Change of particulars for director (Sarah Gayle Spottiswoode) 2 Buy now
23 Jul 2015 officers Change of particulars for director (Richard John House) 2 Buy now
23 Jul 2015 officers Change of particulars for director (Alan Richard House) 2 Buy now
23 Jul 2015 officers Change of particulars for director (Bridget Denise House) 2 Buy now
23 Jul 2015 officers Change of particulars for secretary (Bridget Denise House) 1 Buy now
23 Jul 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Oct 2014 auditors Auditors Resignation Company 1 Buy now
22 Oct 2014 auditors Auditors Resignation Company 1 Buy now
07 Aug 2014 annual-return Annual Return 8 Buy now
04 Aug 2014 accounts Annual Accounts 18 Buy now
27 Aug 2013 annual-return Annual Return 8 Buy now
24 Jul 2013 accounts Annual Accounts 32 Buy now
29 Aug 2012 annual-return Annual Return 8 Buy now
27 Jul 2012 accounts Annual Accounts 31 Buy now
19 Aug 2011 annual-return Annual Return 8 Buy now
07 Jul 2011 accounts Annual Accounts 30 Buy now
19 Aug 2010 annual-return Annual Return 8 Buy now
19 Aug 2010 officers Change of particulars for director (Richard John House) 2 Buy now
19 Aug 2010 officers Change of particulars for director (Bridget Denise House) 2 Buy now
29 Jul 2010 accounts Annual Accounts 30 Buy now
16 Jul 2010 mortgage Particulars of a mortgage or charge 10 Buy now
17 Aug 2009 annual-return Return made up to 30/07/09; full list of members 5 Buy now
17 Aug 2009 officers Director's change of particulars / sarah house / 03/07/2009 2 Buy now
17 Aug 2009 officers Director's change of particulars / alan house / 03/07/2009 1 Buy now
06 Apr 2009 accounts Annual Accounts 30 Buy now
13 Aug 2008 annual-return Return made up to 30/07/08; full list of members 5 Buy now
02 Apr 2008 accounts Annual Accounts 30 Buy now
13 Aug 2007 annual-return Return made up to 30/07/07; full list of members 4 Buy now
19 Jul 2007 accounts Annual Accounts 24 Buy now
15 Aug 2006 annual-return Return made up to 30/07/06; full list of members 4 Buy now
15 Aug 2006 officers Director's particulars changed 1 Buy now
15 Aug 2006 officers Director's particulars changed 1 Buy now
15 Aug 2006 officers Secretary's particulars changed;director's particulars changed 1 Buy now
15 Aug 2006 officers Director's particulars changed 1 Buy now
05 May 2006 accounts Annual Accounts 9 Buy now
28 Dec 2005 officers New director appointed 2 Buy now
28 Dec 2005 officers New director appointed 2 Buy now
23 Dec 2005 mortgage Particulars of mortgage/charge 5 Buy now
05 Sep 2005 annual-return Return made up to 30/07/05; full list of members 3 Buy now
30 Aug 2005 accounts Annual Accounts 27 Buy now
17 Aug 2004 annual-return Return made up to 30/07/04; full list of members 8 Buy now
17 Apr 2004 accounts Annual Accounts 18 Buy now
23 Aug 2003 annual-return Return made up to 11/08/03; full list of members 8 Buy now
10 May 2003 accounts Annual Accounts 20 Buy now
07 May 2003 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
29 Apr 2003 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now