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BNB LEISURE LIMITED

Company number 02450551

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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)
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