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BLACKPOOL PLEASURE BEACH (HOLDINGS) LIMITED

Company number 01837026

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Mar 2015 AR01 Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-03-01
  • GBP 700,000
03 Jan 2015 AA Group of companies' accounts made up to 23 March 2014
06 Mar 2014 AR01 Annual return made up to 1 February 2014 with full list of shareholders
Statement of capital on 2014-03-06
  • GBP 700,000
06 Mar 2014 TM02 Termination of appointment of David Cam as a secretary
23 Dec 2013 AA Group of companies' accounts made up to 24 March 2013
11 Dec 2013 AA01 Previous accounting period shortened from 31 March 2013 to 24 March 2013
25 Mar 2013 AR01 Annual return made up to 1 February 2013 with full list of shareholders
06 Jan 2013 AA Group of companies' accounts made up to 1 April 2012
16 Aug 2012 MEM/ARTS Memorandum and Articles of Association
16 Aug 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Aug 2012 CC04 Statement of company's objects
08 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 3
04 Mar 2012 AR01 Annual return made up to 1 February 2012 with full list of shareholders
13 Oct 2011 AA Group of companies' accounts made up to 3 April 2011
17 Feb 2011 AR01 Annual return made up to 1 February 2011 with full list of shareholders
15 Nov 2010 AA Group of companies' accounts made up to 31 March 2010
05 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 2
04 Mar 2010 AR01 Annual return made up to 1 February 2010 with full list of shareholders
03 Mar 2010 CH01 Director's details changed for Mr Nicholas William Robert Thompson on 1 February 2010
03 Mar 2010 CH01 Director's details changed for Mrs Barbara Joan Thompson on 1 February 2010
03 Mar 2010 CH01 Director's details changed for Mrs Fiona Carolyn Gilje on 1 February 2010
03 Mar 2010 CH01 Director's details changed for Mrs Amanda Jean Thompson on 1 February 2010
03 Mar 2010 CH03 Secretary's details changed for Mr David Edward Cam on 1 February 2010
24 Dec 2009 AA Group of companies' accounts made up to 5 April 2009
31 Mar 2009 363a Return made up to 01/02/09; full list of members