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BROOK LEISURE GROUP LIMITED

Company number 09826931

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Confirmation statements / Annual returns Incorporation Officers

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)
29 Feb 2024	CS01	Confirmation statement made on 8 February 2024 with no updates	View PDF Confirmation statement made on 8 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2024	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 11 pages (11 pages)
14 Mar 2023	CS01	Confirmation statement made on 8 February 2023 with no updates	View PDF Confirmation statement made on 8 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2023	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 11 pages (11 pages)
30 May 2022	TM02	Termination of appointment of Benjamin Matthew Bridger as a secretary on 30 May 2022	View PDF Termination of appointment of Benjamin Matthew Bridger as a secretary on 30 May 2022 - link opens in a new window - 1 page (1 page)
08 Feb 2022	CS01	Confirmation statement made on 8 February 2022 with no updates	View PDF Confirmation statement made on 8 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2022	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 11 pages (11 pages)
14 Oct 2021	CS01	Confirmation statement made on 14 October 2021 with no updates	View PDF Confirmation statement made on 14 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 May 2021	AP03	Appointment of Mr Benjamin Matthew Bridger as a secretary on 14 May 2021	View PDF Appointment of Mr Benjamin Matthew Bridger as a secretary on 14 May 2021 - link opens in a new window - 2 pages (2 pages)
14 May 2021	TM02	Termination of appointment of Matthew Bell as a secretary on 14 May 2021	View PDF Termination of appointment of Matthew Bell as a secretary on 14 May 2021 - link opens in a new window - 1 page (1 page)
04 May 2021	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 11 pages (11 pages)
28 Oct 2020	CS01	Confirmation statement made on 14 October 2020 with no updates	View PDF Confirmation statement made on 14 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2020	MR01	Registration of charge 098269310002, created on 10 September 2020	View PDF Registration of charge 098269310002, created on 10 September 2020 - link opens in a new window - 60 pages (60 pages)
02 Jan 2020	AA	Total exemption full accounts made up to 30 April 2019	View PDF Total exemption full accounts made up to 30 April 2019 - link opens in a new window - 10 pages (10 pages)
14 Oct 2019	CS01	Confirmation statement made on 14 October 2019 with no updates	View PDF Confirmation statement made on 14 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2019	AA	Total exemption full accounts made up to 30 April 2018	View PDF Total exemption full accounts made up to 30 April 2018 - link opens in a new window - 10 pages (10 pages)
18 Oct 2018	CS01	Confirmation statement made on 14 October 2018 with no updates	View PDF Confirmation statement made on 14 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
16 May 2018	MR04	Satisfaction of charge 098269310001 in full	View PDF Satisfaction of charge 098269310001 in full - link opens in a new window - 1 page (1 page)
29 Jan 2018	AP03	Appointment of Mr Matthew Bell as a secretary on 29 January 2018	View PDF Appointment of Mr Matthew Bell as a secretary on 29 January 2018 - link opens in a new window - 2 pages (2 pages)
03 Jan 2018	AA	Total exemption full accounts made up to 30 April 2017	View PDF Total exemption full accounts made up to 30 April 2017 - link opens in a new window - 12 pages (12 pages)
24 Oct 2017	CS01	Confirmation statement made on 14 October 2017 with updates	View PDF Confirmation statement made on 14 October 2017 with updates - link opens in a new window - 6 pages (6 pages)
09 May 2017	SH02	Sub-division of shares on 3 April 2017	View PDF Sub-division of shares on 3 April 2017 - link opens in a new window - 4 pages (4 pages)
26 Apr 2017	SH01	Statement of capital following an allotment of shares on 3 April 2017 GBP 200	View PDF Statement of capital following an allotment of shares on 3 April 2017 GBP 200 - link opens in a new window - 4 pages (4 pages)
26 Apr 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
19 Apr 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 13 pages (13 pages)

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BROOK LEISURE GROUP LIMITED

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