- Company Overview for BNB LEISURE LIMITED (02450551)
- Filing history for BNB LEISURE LIMITED (02450551)
- People for BNB LEISURE LIMITED (02450551)
- Charges for BNB LEISURE LIMITED (02450551)
- More for BNB LEISURE LIMITED (02450551)
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) |
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15 Oct 2024 | AP01 | Appointment of Stuart Jules Gallyot as a director on 14 October 2024 | |
15 Oct 2024 | TM01 | Termination of appointment of Mark Loughborough as a director on 14 October 2024 | |
15 Oct 2024 | PSC05 | Change of details for The City Pub Group Plc as a person with significant control on 30 September 2024 | |
30 Sep 2024 | AD01 | Registered office address changed from Essel House, 2nd Floor, 29 Foley Street London W1W 7th England to Copper House 5 Garratt Lane Wandsworth London SW18 4AQ on 30 September 2024 | |
18 Sep 2024 | AA01 | Previous accounting period extended from 31 December 2023 to 31 March 2024 | |
08 Mar 2024 | TM01 | Termination of appointment of Rupert James Lindsay Clark as a director on 5 March 2024 | |
08 Mar 2024 | TM01 | Termination of appointment of Holly Dominique Elliott as a director on 5 March 2024 | |
08 Mar 2024 | AP01 | Appointment of Mr Michael James Owen as a director on 5 March 2024 | |
08 Mar 2024 | AP01 | Appointment of Mr Simon Ray Dodd as a director on 5 March 2024 | |
08 Mar 2024 | AP01 | Appointment of Mr Mark Loughborough as a director on 5 March 2024 | |
01 Feb 2024 | CS01 | Confirmation statement made on 8 December 2023 with no updates | |
27 Sep 2023 | AA | Accounts for a dormant company made up to 25 December 2022 | |
07 Feb 2023 | AA01 | Previous accounting period shortened from 28 April 2023 to 31 December 2022 | |
20 Jan 2023 | AA | Accounts for a dormant company made up to 28 April 2022 | |
16 Dec 2022 | CS01 | Confirmation statement made on 8 December 2022 with updates | |
20 Dec 2021 | CS01 | Confirmation statement made on 8 December 2021 with no updates | |
06 Dec 2021 | AP01 | Appointment of Miss Holly Dominique Elliott as a director on 29 November 2021 | |
06 Dec 2021 | TM01 | Termination of appointment of Tarquin Owen Williams as a director on 29 November 2021 | |
03 Nov 2021 | AA | Accounts for a dormant company made up to 29 April 2021 | |
14 Oct 2021 | AA | Full accounts made up to 29 April 2020 | |
08 Dec 2020 | CS01 | Confirmation statement made on 8 December 2020 with no updates | |
15 Sep 2020 | AA | Full accounts made up to 29 April 2019 | |
23 Apr 2020 | AA01 | Previous accounting period shortened from 29 April 2019 to 28 April 2019 | |
28 Jan 2020 | AA01 | Previous accounting period shortened from 30 April 2019 to 29 April 2019 | |
16 Jan 2020 | CS01 | Confirmation statement made on 8 December 2019 with updates |