- Company Overview for BRIDGE LEISURE BIDCO LIMITED (09115874)
- Filing history for BRIDGE LEISURE BIDCO LIMITED (09115874)
- People for BRIDGE LEISURE BIDCO LIMITED (09115874)
- Charges for BRIDGE LEISURE BIDCO LIMITED (09115874)
- More for BRIDGE LEISURE BIDCO LIMITED (09115874)
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) |
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07 Sep 2024 | AA | Audit exemption subsidiary accounts made up to 31 December 2023 | |
07 Sep 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | |
07 Sep 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/23 | |
07 Sep 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | |
01 Jul 2024 | CS01 | Confirmation statement made on 30 June 2024 with no updates | |
06 Oct 2023 | AA | Audit exemption subsidiary accounts made up to 31 December 2022 | |
06 Oct 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | |
06 Oct 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | |
06 Oct 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 | |
30 Jun 2023 | CS01 | Confirmation statement made on 30 June 2023 with updates | |
08 Jun 2023 | SH19 |
Statement of capital on 8 June 2023
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08 Jun 2023 | SH20 | Statement by Directors | |
08 Jun 2023 | CAP-SS | Solvency Statement dated 06/06/23 | |
08 Jun 2023 | RESOLUTIONS |
Resolutions
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22 Sep 2022 | AA | Audit exemption subsidiary accounts made up to 31 December 2021 | |
22 Sep 2022 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
22 Sep 2022 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
22 Sep 2022 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
04 Jul 2022 | CS01 | Confirmation statement made on 3 July 2022 with no updates | |
22 Apr 2022 | TM01 | Termination of appointment of Antony Norman Clish as a director on 11 April 2022 | |
22 Apr 2022 | TM01 | Termination of appointment of Richard Lewis Ullman as a director on 11 April 2022 | |
22 Apr 2022 | TM01 | Termination of appointment of Jeffrey Alan Sills as a director on 11 April 2022 | |
22 Apr 2022 | AP01 | Appointment of Mr Charles John Middleton as a director on 11 April 2022 | |
01 Dec 2021 | AD01 | Registered office address changed from 31 & 32 Shenley Pavilions, Chalkdell Drive Shenley Wood Milton Keynes MK5 6LB England to Glovers House Glovers End Bexhill-on-Sea East Sussex TN39 5ES on 1 December 2021 | |
08 Oct 2021 | AA | Full accounts made up to 31 December 2020 |