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BREAN FAMILY LEISURE PARK LIMITED

Company number 08997303

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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)
08 May 2024 CS01 Confirmation statement made on 12 April 2024 with no updates
27 Mar 2024 AA Total exemption full accounts made up to 31 March 2023
12 Apr 2023 CS01 Confirmation statement made on 12 April 2023 with updates
12 Apr 2023 PSC04 Change of details for Mr Philip Henry Booth as a person with significant control on 31 March 2023
12 Apr 2023 PSC07 Cessation of Dermot Joseph Mullins as a person with significant control on 31 March 2023
12 Apr 2023 TM01 Termination of appointment of Dermot Joseph Mullins as a director on 31 March 2023
11 Apr 2023 MR01 Registration of charge 089973030003, created on 31 March 2023
22 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
20 May 2022 CS01 Confirmation statement made on 15 April 2022 with no updates
31 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
26 May 2021 CS01 Confirmation statement made on 15 April 2021 with no updates
16 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
03 Jun 2020 MR04 Satisfaction of charge 089973030002 in full
03 Jun 2020 MR04 Satisfaction of charge 089973030001 in full
05 May 2020 CS01 Confirmation statement made on 15 April 2020 with no updates
28 Feb 2020 AD01 Registered office address changed from The Counting House Dunleavy Drive Celtic Gateway Cardiff Cardiff CF11 0SN to C/O Baldwins Ty Derw, Lime Tree Court Cardiff Gate Business Park Cardiff CF23 8AB on 28 February 2020
19 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
07 May 2019 CS01 Confirmation statement made on 15 April 2019 with no updates
29 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
16 Apr 2018 CS01 Confirmation statement made on 15 April 2018 with no updates
03 Feb 2018 MR01 Registration of charge 089973030002, created on 30 January 2018
22 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
25 Apr 2017 CS01 Confirmation statement made on 15 April 2017 with updates
23 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
18 Apr 2016 AR01 Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 100