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BRIDGE LEISURE PARKS LIMITED

Company number 07071227

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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)
04 Oct 2018 PSC09 Withdrawal of a person with significant control statement on 4 October 2018
19 Sep 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Aug 2018 AA Full accounts made up to 31 December 2017
07 Feb 2018 MR01 Registration of charge 070712270010, created on 1 February 2018
17 Nov 2017 CS01 Confirmation statement made on 10 November 2017 with no updates
07 Aug 2017 MR01 Registration of charge 070712270009, created on 1 August 2017
02 Aug 2017 AA Full accounts made up to 31 December 2016
19 Apr 2017 MR01 Registration of charge 070712270008, created on 18 April 2017
14 Nov 2016 CS01 Confirmation statement made on 10 November 2016 with updates
05 Oct 2016 MR01 Registration of charge 070712270007, created on 3 October 2016
25 Aug 2016 AA Full accounts made up to 31 December 2015
27 Nov 2015 AR01 Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 4,230.68
06 Aug 2015 AA Full accounts made up to 31 December 2014
13 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Mar 2015 MR01 Registration of charge 070712270006, created on 5 March 2015
06 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Feb 2015 CH01 Director's details changed for Simon Jamie Williams on 16 February 2015
21 Jan 2015 MR04 Satisfaction of charge 5 in full
20 Jan 2015 TM01 Termination of appointment of Jason Trevor Katz as a director on 19 January 2015
20 Jan 2015 TM01 Termination of appointment of Hugo Edward William Robinson as a director on 19 January 2015
14 Jan 2015 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Second filing SH01 for allotment date 06/09/2010.
07 Dec 2014 AR01 Annual return made up to 10 November 2014 with full list of shareholders
Statement of capital on 2014-12-07
  • GBP 4,230.68
28 Aug 2014 AA Full accounts made up to 31 December 2013
17 Feb 2014 AP01 Appointment of Mr Richard Andrew Hunt as a director
06 Dec 2013 AR01 Annual return made up to 10 November 2013 with full list of shareholders
Statement of capital on 2013-12-06
  • GBP 4,230.68