Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

BRIDGE LEISURE PARKS (HOLDINGS) LIMITED

Company number 07074640

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
08 Aug 2013 AA Group of companies' accounts made up to 31 December 2012
05 Dec 2012 AR01 Annual return made up to 12 November 2012 with full list of shareholders
25 May 2012 AA Group of companies' accounts made up to 31 December 2011
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: 2
25 Nov 2011 AR01 Annual return made up to 12 November 2011 with full list of shareholders
12 Jul 2011 AA Group of companies' accounts made up to 31 December 2010
28 Jun 2011 SH10 Particulars of variation of rights attached to shares
28 Jun 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
28 Jun 2011 SH01 Statement of capital following an allotment of shares on 13 June 2011
  • GBP 5,551.38
06 Dec 2010 AR01 Annual return made up to 12 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
16 Nov 2010 SH01 Statement of capital following an allotment of shares on 6 September 2010
  • GBP 5,251.38
27 Sep 2010 SH01 Statement of capital following an allotment of shares on 6 September 2010
  • GBP 5,249.76
16 Sep 2010 SH08 Change of share class name or designation
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 4,545.45
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 Jason Trevor Katz as a director
08 Jul 2010 AP03 Appointment of Simon Elliott as a secretary
08 Jul 2010 TM01 Termination of appointment of Rachael Taaffe as a director
08 Jul 2010 AP01 Appointment of Rachael Claire Taaffe as a director
08 Jul 2010 AP01 Appointment of Michael Peter East as a director