BRIGHTHOLME CARAVAN PARK LIMITED

06371098
DUO LEVEL 6 280 BISHOPSGATE LONDON EC2M 4RB

Documents

Documents
Date Category Description Pages
27 Oct 2024 resolution Resolution 1 Buy now
27 Oct 2024 incorporation Memorandum Articles 31 Buy now
22 Oct 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Oct 2024 mortgage Registration of a charge 80 Buy now
14 Oct 2024 officers Termination of appointment of director (Sarah Gayle Spottiswoode) 1 Buy now
14 Oct 2024 officers Termination of appointment of director (Alan Richard House) 1 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 Henry William Elston) 2 Buy now
14 Oct 2024 officers Appointment of director (Mr Mark Seaton) 2 Buy now
14 Oct 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Jul 2024 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 4 Buy now
26 Apr 2024 accounts Annual Accounts 8 Buy now
17 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 May 2023 accounts Annual Accounts 7 Buy now
19 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jul 2022 accounts Annual Accounts 18 Buy now
21 Jul 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/10/21 46 Buy now
21 Jul 2022 other Audit exemption statement of guarantee by parent company for period ending 31/10/21 3 Buy now
21 Jul 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/10/21 1 Buy now
06 Jul 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/10/21 1 Buy now
06 Jul 2022 other Audit exemption statement of guarantee by parent company for period ending 31/10/21 3 Buy now
22 Jun 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/10/21 1 Buy now
29 Mar 2022 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
22 Oct 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Jul 2021 accounts Annual Accounts 15 Buy now
05 May 2021 mortgage Statement of satisfaction of a charge 1 Buy now
04 May 2021 mortgage Statement of satisfaction of a charge 1 Buy now
21 Apr 2021 officers Termination of appointment of director (Robert John Berryman) 1 Buy now
21 Apr 2021 officers Termination of appointment of secretary (Suzanne Lois Berryman) 1 Buy now
21 Apr 2021 officers Appointment of director (Sarah Gayle Spottiswoode) 2 Buy now
21 Apr 2021 officers Appointment of director (Mr Alan Richard House) 2 Buy now
21 Apr 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
21 Apr 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
21 Apr 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Oct 2020 accounts Annual Accounts 13 Buy now
22 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Feb 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Sep 2019 confirmation-statement Confirmation Statement With Updates 3 Buy now
11 Jun 2019 accounts Annual Accounts 14 Buy now
17 Sep 2018 confirmation-statement Confirmation Statement With Updates 3 Buy now
30 Aug 2018 accounts Annual Accounts 11 Buy now
05 Oct 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Aug 2017 accounts Annual Accounts 12 Buy now
25 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Jun 2016 accounts Annual Accounts 9 Buy now
05 Oct 2015 annual-return Annual Return 4 Buy now
25 Aug 2015 officers Appointment of secretary (Mrs Suzanne Lois Berryman) 2 Buy now
25 Aug 2015 officers Termination of appointment of secretary (Robert John Berryman) 1 Buy now
05 Aug 2015 accounts Annual Accounts 10 Buy now
29 Sep 2014 annual-return Annual Return 4 Buy now
07 Feb 2014 accounts Annual Accounts 10 Buy now
20 Sep 2013 annual-return Annual Return 5 Buy now
22 May 2013 accounts Annual Accounts 10 Buy now
09 May 2013 officers Termination of appointment of director (Maitland Berryman) 1 Buy now
25 Sep 2012 annual-return Annual Return 5 Buy now
25 Apr 2012 accounts Annual Accounts 7 Buy now
28 Sep 2011 annual-return Annual Return 5 Buy now
04 May 2011 accounts Annual Accounts 7 Buy now
19 Jan 2011 mortgage Particulars of a mortgage or charge 11 Buy now
24 Sep 2010 annual-return Annual Return 5 Buy now
30 Jul 2010 accounts Annual Accounts 8 Buy now
23 Sep 2009 annual-return Return made up to 14/09/09; full list of members 4 Buy now
16 Jul 2009 accounts Annual Accounts 8 Buy now
16 Jul 2009 accounts Accounting reference date shortened from 30/09/2009 to 30/11/2008 1 Buy now
06 Oct 2008 annual-return Return made up to 14/09/08; full list of members 4 Buy now
12 Feb 2008 capital Ad 31/01/08--------- £ si 976618@1=976618 £ ic 1/976619 2 Buy now
02 Feb 2008 mortgage Particulars of mortgage/charge 3 Buy now
15 Oct 2007 officers New secretary appointed;new director appointed 2 Buy now
15 Oct 2007 officers New director appointed 2 Buy now
03 Oct 2007 officers Secretary resigned 1 Buy now
03 Oct 2007 officers Director resigned 1 Buy now
14 Sep 2007 incorporation Incorporation Company 16 Buy now