BRIDGE LEISURE PARKS (HOLDINGS) LIMITED

07074640
GLOVERS HOUSE GLOVERS END BEXHILL-ON-SEA EAST SUSSEX TN39 5ES

Documents

Documents
Date Category Description Pages
12 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Sep 2024 accounts Annual Accounts 13 Buy now
07 Sep 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 62 Buy now
07 Sep 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
07 Sep 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
20 Nov 2023 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
14 Nov 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Nov 2023 accounts Annual Accounts 15 Buy now
07 Nov 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 66 Buy now
07 Nov 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
07 Nov 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
06 Oct 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 66 Buy now
06 Oct 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
06 Oct 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
08 Jun 2023 capital Statement of capital (Section 108) 5 Buy now
08 Jun 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
08 Jun 2023 insolvency Solvency Statement dated 06/06/23 1 Buy now
08 Jun 2023 resolution Resolution 2 Buy now
14 Nov 2022 confirmation-statement Confirmation Statement With No Updates 4 Buy now
22 Sep 2022 accounts Annual Accounts 15 Buy now
22 Sep 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 67 Buy now
22 Sep 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
22 Sep 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
22 Apr 2022 officers Termination of appointment of director (Richard Lewis Ullman) 1 Buy now
22 Apr 2022 officers Appointment of director (Mr Charles John Middleton) 2 Buy now
22 Apr 2022 officers Termination of appointment of director (Jeffrey Alan Sills) 1 Buy now
22 Apr 2022 officers Termination of appointment of director (Antony Norman Clish) 1 Buy now
01 Dec 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Oct 2021 accounts Annual Accounts 21 Buy now
18 Jun 2021 mortgage Statement of satisfaction of a charge 1 Buy now
18 Jun 2021 mortgage Statement of satisfaction of a charge 1 Buy now
21 May 2021 officers Termination of appointment of director (Andrew Stephen Howe) 1 Buy now
21 May 2021 officers Appointment of director (Mr Christopher Adam Ling) 2 Buy now
21 May 2021 officers Appointment of director (Mr Jeffrey Alan Sills) 2 Buy now
21 May 2021 officers Appointment of director (Mr Antony Norman Clish) 2 Buy now
21 May 2021 officers Termination of appointment of director (Robert Jan Thompson) 1 Buy now
21 May 2021 officers Appointment of director (Mr Richard Lewis Ullman) 2 Buy now
21 May 2021 officers Termination of appointment of director (William Skinner) 1 Buy now
12 Jan 2021 accounts Annual Accounts 20 Buy now
12 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Sep 2020 officers Termination of appointment of secretary (Simon Elliott) 1 Buy now
07 Sep 2020 officers Termination of appointment of director (Simon John Elliott) 1 Buy now
03 Sep 2020 officers Appointment of director (Mr Robert Jan Thompson) 2 Buy now
22 Jan 2020 officers Termination of appointment of director (Sandy Alastair William Muirhead) 1 Buy now
20 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Aug 2019 accounts Annual Accounts 15 Buy now
27 Jun 2019 officers Change of particulars for director (Mr Andrew Stephen Howe) 2 Buy now
25 Apr 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Nov 2018 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
19 Nov 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
06 Aug 2018 accounts Annual Accounts 16 Buy now
07 Feb 2018 mortgage Registration of a charge 56 Buy now
17 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Aug 2017 accounts Annual Accounts 16 Buy now
21 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Aug 2016 accounts Annual Accounts 19 Buy now
08 Dec 2015 annual-return Annual Return 7 Buy now
06 Aug 2015 accounts Annual Accounts 28 Buy now
24 Apr 2015 officers Appointment of director (Sandy Muirhead) 3 Buy now
24 Apr 2015 officers Appointment of director (Mr William Skinner) 3 Buy now
11 Mar 2015 mortgage Registration of a charge 16 Buy now
04 Feb 2015 capital Notice of particulars of variation of rights attached to shares 2 Buy now
04 Feb 2015 capital Notice of name or other designation of class of shares 2 Buy now
04 Feb 2015 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
04 Feb 2015 resolution Resolution 12 Buy now
21 Jan 2015 mortgage Statement of satisfaction of a charge 4 Buy now
20 Jan 2015 officers Termination of appointment of director (Michael Peter East) 1 Buy now
20 Jan 2015 officers Termination of appointment of director (Hugo Edward William Robinson) 1 Buy now
20 Jan 2015 officers Termination of appointment of director (Jason Trevor Katz) 1 Buy now
07 Dec 2014 annual-return Annual Return 7 Buy now
28 Aug 2014 accounts Annual Accounts 28 Buy now
06 Dec 2013 annual-return Annual Return 7 Buy now
21 Oct 2013 officers Change of particulars for director (Mr Hugo Edward William Robinson) 2 Buy now
08 Aug 2013 accounts Annual Accounts 28 Buy now
05 Dec 2012 annual-return Annual Return 7 Buy now
25 May 2012 accounts Annual Accounts 27 Buy now
25 Apr 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
28 Mar 2012 mortgage Particulars of a mortgage or charge 17 Buy now
25 Nov 2011 annual-return Annual Return 7 Buy now
12 Jul 2011 accounts Annual Accounts 26 Buy now
28 Jun 2011 capital Notice of particulars of variation of rights attached to shares 5 Buy now
28 Jun 2011 resolution Resolution 41 Buy now
28 Jun 2011 capital Return of Allotment of shares 7 Buy now
06 Dec 2010 annual-return Annual Return 6 Buy now
03 Dec 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
16 Nov 2010 capital Return of Allotment of shares 4 Buy now
27 Sep 2010 capital Return of Allotment of shares 19 Buy now
16 Sep 2010 capital Notice of name or other designation of class of shares 2 Buy now
16 Sep 2010 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
16 Sep 2010 capital Return of Allotment of shares 19 Buy now
16 Sep 2010 resolution Resolution 50 Buy now
16 Sep 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
11 Sep 2010 mortgage Particulars of a mortgage or charge 6 Buy now
16 Jul 2010 officers Appointment of director (Jason Trevor Katz) 3 Buy now
08 Jul 2010 officers Appointment of secretary (Simon Elliott) 3 Buy now
08 Jul 2010 officers Termination of appointment of director (Rachael Taaffe) 2 Buy now
08 Jul 2010 officers Appointment of director (Rachael Claire Taaffe) 3 Buy now
08 Jul 2010 officers Appointment of director (Michael Peter East) 3 Buy now