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B AND H LEISURE (YORKSHIRE) LIMITED

Company number 05070678

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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)
19 Nov 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
03 Sep 2024 GAZ1(A) First Gazette notice for voluntary strike-off
21 Aug 2024 DS01 Application to strike the company off the register
18 Mar 2024 CS01 Confirmation statement made on 11 March 2024 with updates
28 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
03 Apr 2023 CS01 Confirmation statement made on 11 March 2023 with updates
18 Nov 2022 MR01 Registration of charge 050706780002, created on 16 November 2022
16 Nov 2022 AA01 Current accounting period shortened from 28 February 2023 to 31 December 2022
16 Nov 2022 PSC07 Cessation of Mark Richard Bozeat as a person with significant control on 16 November 2022
16 Nov 2022 PSC07 Cessation of Jane Elizabeth Bozeat as a person with significant control on 16 November 2022
16 Nov 2022 PSC02 Notification of Lebberston Caravan Park Limited as a person with significant control on 16 November 2022
16 Nov 2022 TM01 Termination of appointment of Mark Richard Bozeat as a director on 16 November 2022
16 Nov 2022 TM01 Termination of appointment of Jane Elizabeth Bozeat as a director on 16 November 2022
16 Nov 2022 TM02 Termination of appointment of Mark Richard Bozeat as a secretary on 16 November 2022
16 Nov 2022 AD01 Registered office address changed from Medina House 2 Station Avenue Bridlington East Yorkshire YO16 4LZ to Crows Nest Farm Gristhorpe Filey YO14 9PS on 16 November 2022
16 Nov 2022 AP01 Appointment of Mrs Rebecca Jayne Palmer-Bunting as a director on 16 November 2022
16 Nov 2022 AP01 Appointment of Mr Ian Richard Palmer as a director on 16 November 2022
16 Nov 2022 AP01 Appointment of Mr Nicholas James Palmer as a director on 16 November 2022
25 May 2022 AA Total exemption full accounts made up to 28 February 2022
19 May 2022 MR04 Satisfaction of charge 050706780001 in full
28 Mar 2022 TM01 Termination of appointment of David Frank Hinchliffe as a director on 24 March 2022
28 Mar 2022 TM01 Termination of appointment of Cynthia Elizabeth Hinchliffe as a director on 24 March 2022
15 Mar 2022 CS01 Confirmation statement made on 11 March 2022 with updates
08 Jun 2021 AA Total exemption full accounts made up to 28 February 2021