BRIDGE LEISURE PARKS (HOLDINGS) LIMITED

Company number 07074640

Date	Type	Description	View / Download
19 Nov 2018	PSC02	Notification of Bridge Leisure Bidco Limited as a person with significant control on 1 January 2017	(1 page)
19 Nov 2018	PSC09	Withdrawal of a person with significant control statement on 19 November 2018	(2 pages)
06 Aug 2018	AA	Full accounts made up to 31 December 2017	(16 pages)
07 Feb 2018	MR01	Registration of charge 070746400004, created on 1 February 2018	(56 pages)
17 Nov 2017	CS01	Confirmation statement made on 12 November 2017 with no updates	(3 pages)
01 Aug 2017	AA	Full accounts made up to 31 December 2016	(16 pages)
21 Nov 2016	CS01	Confirmation statement made on 12 November 2016 with updates	(5 pages)
25 Aug 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
08 Dec 2015	AR01	Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 300	(7 pages)
06 Aug 2015	AA	Group of companies' accounts made up to 31 December 2014	(28 pages)
24 Apr 2015	AP01	Appointment of Sandy Muirhead as a director on 19 January 2015	(3 pages)
24 Apr 2015	AP01	Appointment of Mr William Skinner as a director on 19 January 2015	(3 pages)
11 Mar 2015	MR01	Registration of charge 070746400003, created on 5 March 2015	(16 pages)
04 Feb 2015	SH10	Particulars of variation of rights attached to shares	(2 pages)
04 Feb 2015	SH08	Change of share class name or designation	(2 pages)
04 Feb 2015	SH02	Sub-division of shares on 19 January 2015	(6 pages)
04 Feb 2015	RESOLUTIONS	Resolutions RES13 ‐ Divided/consolidated 19/01/2015 RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
21 Jan 2015	MR04	Satisfaction of charge 2 in full	(4 pages)
20 Jan 2015	TM01	Termination of appointment of Michael Peter East as a director on 19 January 2015	(1 page)
20 Jan 2015	TM01	Termination of appointment of Hugo Edward William Robinson as a director on 1 January 2015	(1 page)
20 Jan 2015	TM01	Termination of appointment of Jason Trevor Katz as a director on 19 January 2015	(1 page)
07 Dec 2014	AR01	Annual return made up to 12 November 2014 with full list of shareholders Statement of capital on 2014-12-07 GBP 5,551.38	(7 pages)
28 Aug 2014	AA	Group of companies' accounts made up to 31 December 2013	(28 pages)
06 Dec 2013	AR01	Annual return made up to 12 November 2013 with full list of shareholders Statement of capital on 2013-12-06 GBP 5,551.38	(7 pages)
21 Oct 2013	CH01	Director's details changed for Mr Hugo Edward William Robinson on 10 October 2013	(2 pages)