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BURGHAM PARK LEISURE LIMITED

Company number 09786760

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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)
30 Sep 2024 AA Total exemption full accounts made up to 30 September 2023
05 Mar 2024 CS01 Confirmation statement made on 1 March 2024 with no updates
29 Mar 2023 AA Total exemption full accounts made up to 30 September 2022
01 Mar 2023 CS01 Confirmation statement made on 1 March 2023 with no updates
29 Sep 2022 AP01 Appointment of Ms Nicola Jane Foster-Hird as a director on 29 September 2022
03 May 2022 AA Total exemption full accounts made up to 30 September 2021
04 Mar 2022 CS01 Confirmation statement made on 13 February 2022 with updates
01 Mar 2022 CS01 Confirmation statement made on 1 March 2022 with updates
11 Feb 2022 CERTNM Company name changed burgham park properties LIMITED\certificate issued on 11/02/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-01-18
09 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
22 Mar 2021 CS01 Confirmation statement made on 13 March 2021 with no updates
12 May 2020 AA Total exemption full accounts made up to 30 September 2019
15 Mar 2020 CS01 Confirmation statement made on 13 March 2020 with no updates
28 Mar 2019 AA Total exemption full accounts made up to 30 September 2018
13 Mar 2019 CS01 Confirmation statement made on 13 March 2019 with no updates
04 May 2018 AA Total exemption full accounts made up to 30 September 2017
26 Mar 2018 CS01 Confirmation statement made on 13 March 2018 with no updates
19 Dec 2017 SH01 Statement of capital following an allotment of shares on 8 February 2017
  • GBP 177,749
08 Nov 2017 MR05 All of the property or undertaking has been released from charge 097867600001
20 Mar 2017 AA Total exemption small company accounts made up to 30 September 2016
14 Mar 2017 CS01 Confirmation statement made on 13 March 2017 with updates
13 Mar 2017 AP03 Appointment of Mr David Neil Armstrong as a secretary on 3 March 2017
20 Feb 2017 AP01 Appointment of Mr David Neil Armstrong as a director on 9 February 2017
13 Feb 2017 AD01 Registered office address changed from C/O Robson Laidler Accountants Limited Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ United Kingdom to Temple Chambers Douro Terrace Sunderland SR2 7DX on 13 February 2017
13 Feb 2017 TM01 Termination of appointment of William David Kiely as a director on 10 February 2017