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BRIGHTON PALACE PIER (HOLDINGS) LIMITED

Company number 10082699

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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)
09 Apr 2024 CS01 Confirmation statement made on 20 March 2024 with no updates
05 Oct 2023 AA Full accounts made up to 25 December 2022
29 Mar 2023 CS01 Confirmation statement made on 20 March 2023 with no updates
29 Jun 2022 AA Full accounts made up to 27 June 2021
23 Jun 2022 AA01 Current accounting period extended from 30 June 2022 to 31 December 2022
04 Apr 2022 CS01 Confirmation statement made on 20 March 2022 with no updates
14 Apr 2021 CS01 Confirmation statement made on 20 March 2021 with updates
15 Mar 2021 AA Full accounts made up to 28 June 2020
29 Sep 2020 AA Full accounts made up to 30 June 2019
22 Aug 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Facilities agreement 07/04/2016
  • RES01 ‐ Resolution of alteration of Articles of Association
06 Jul 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Entry into various documents & transactions 07/04/2016
  • RES01 ‐ Resolution of alteration of Articles of Association
20 Mar 2020 CS01 Confirmation statement made on 20 March 2020 with no updates
07 Jun 2019 CS01 Confirmation statement made on 23 March 2019 with updates
12 Apr 2019 AA Full accounts made up to 1 July 2018
04 Feb 2019 AP01 Appointment of Mr David William Rochford as a director on 31 January 2019
04 Feb 2019 AP01 Appointment of Mrs Anne Elizabeth Ackord as a director on 31 January 2019
04 Feb 2019 TM01 Termination of appointment of Leigh Nicolson as a director on 31 January 2019
05 Apr 2018 AA Full accounts made up to 25 June 2017
04 Apr 2018 CS01 Confirmation statement made on 23 March 2018 with no updates
06 Jul 2017 AP03 Appointment of Mr John Anthony Smith as a secretary on 27 June 2017
04 Jul 2017 TM02 Termination of appointment of Saadia Ahmad as a secretary on 27 June 2017
06 Apr 2017 AA Full accounts made up to 26 June 2016
04 Apr 2017 CS01 Confirmation statement made on 23 March 2017 with updates
20 May 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-19
11 May 2016 MR01 Registration of charge 100826990002, created on 27 April 2016