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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)
21 Oct 2013 CH01 Director's details changed for Mr Hugo Edward William Robinson on 10 October 2013
08 Aug 2013 AA Full accounts made up to 31 December 2012
06 Dec 2012 AR01 Annual return made up to 10 November 2012 with full list of shareholders
25 May 2012 AA Full accounts made up to 31 December 2011
02 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
02 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
02 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
25 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
28 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 5
25 Nov 2011 AR01 Annual return made up to 10 November 2011 with full list of shareholders
08 Jul 2011 AA Full accounts made up to 31 December 2010
06 Dec 2010 AR01 Annual return made up to 10 November 2010 with full list of shareholders
03 Dec 2010 AD01 Registered office address changed from , Seaside Lane Tunstall, Roos, Kingston upon Hull, HU12 0JQ on 3 December 2010
25 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 2
25 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 3
25 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 4
27 Sep 2010 SH01 Statement of capital following an allotment of shares on 6 September 2010
  • GBP 4,247.76
16 Sep 2010 SH02 Sub-division of shares on 6 September 2010
16 Sep 2010 SH01 Statement of capital following an allotment of shares on 6 September 2010
  • GBP 3,524.75
  • ANNOTATION Clarification a second filed SH01 was registered on 14/01/2015.
16 Sep 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Sub-divided 06/09/2010
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
16 Sep 2010 AD01 Registered office address changed from , 10 Snow Hill, London, EC1A 2AL, England on 16 September 2010
11 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 1
16 Jul 2010 AP01 Appointment of Hugo Edward William Robinson as a director
16 Jul 2010 AP01 Appointment of Jason Trevor Katz as a director
09 Jul 2010 CERTNM Company name changed de facto 1724 LIMITED\certificate issued on 09/07/10
  • CONNOT ‐