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BAY ROCK LEISURE LIMITED

Company number 11486360

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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)
07 Aug 2024	AA	Accounts for a dormant company made up to 31 July 2024	View PDF Accounts for a dormant company made up to 31 July 2024 - link opens in a new window - 6 pages (6 pages) Download iXBRL
22 Apr 2024	CS01	Confirmation statement made on 21 April 2024 with no updates	View PDF Confirmation statement made on 21 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2023	AA	Accounts for a dormant company made up to 31 July 2023	View PDF Accounts for a dormant company made up to 31 July 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Apr 2023	CS01	Confirmation statement made on 21 April 2023 with no updates	View PDF Confirmation statement made on 21 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2023	AA	Accounts for a dormant company made up to 31 July 2022	View PDF Accounts for a dormant company made up to 31 July 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Sep 2022	AD01	Registered office address changed from 3a Station Road Amersham HP7 0BQ England to Suites 10-12 the Hive Bell Lane Stevenage Herts SG1 3HW on 8 September 2022	View PDF Registered office address changed from 3a Station Road Amersham HP7 0BQ England to Suites 10-12 the Hive Bell Lane Stevenage Herts SG1 3HW on 8 September 2022 - link opens in a new window - 1 page (1 page)
22 Apr 2022	AA	Accounts for a dormant company made up to 31 July 2021	View PDF Accounts for a dormant company made up to 31 July 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Apr 2022	CS01	Confirmation statement made on 21 April 2022 with no updates	View PDF Confirmation statement made on 21 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jun 2021	CS01	Confirmation statement made on 26 April 2021 with no updates	View PDF Confirmation statement made on 26 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Apr 2021	AA	Accounts for a dormant company made up to 31 July 2020	View PDF Accounts for a dormant company made up to 31 July 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Jan 2021	AD01	Registered office address changed from King George V Lodge King George V Road Amersham HP6 5FB England to 3a Station Road Amersham HP7 0BQ on 7 January 2021	View PDF Registered office address changed from King George V Lodge King George V Road Amersham HP6 5FB England to 3a Station Road Amersham HP7 0BQ on 7 January 2021 - link opens in a new window - 1 page (1 page)
26 Aug 2020	TM01	Termination of appointment of Daniel Field as a director on 17 August 2020	View PDF Termination of appointment of Daniel Field as a director on 17 August 2020 - link opens in a new window - 1 page (1 page)
27 Jul 2020	CS01	Confirmation statement made on 26 April 2020 with no updates	View PDF Confirmation statement made on 26 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2020	AA	Accounts for a dormant company made up to 31 July 2019	View PDF Accounts for a dormant company made up to 31 July 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Feb 2020	AD01	Registered office address changed from 5 the Quadrant Coventry West Midlands CV1 2EL England to King George V Lodge King George V Road Amersham HP6 5FB on 5 February 2020	View PDF Registered office address changed from 5 the Quadrant Coventry West Midlands CV1 2EL England to King George V Lodge King George V Road Amersham HP6 5FB on 5 February 2020 - link opens in a new window - 1 page (1 page)
13 Jan 2020	PSC02	Notification of Excalibur Uk Group Holdings Limited as a person with significant control on 19 July 2019	View PDF Notification of Excalibur Uk Group Holdings Limited as a person with significant control on 19 July 2019 - link opens in a new window - 2 pages (2 pages)
28 Aug 2019	AP01	Appointment of Mr. Thomas Harold French as a director on 23 August 2019	View PDF Appointment of Mr. Thomas Harold French as a director on 23 August 2019 - link opens in a new window - 2 pages (2 pages)
28 Aug 2019	CS01	Confirmation statement made on 26 July 2019 with updates	View PDF Confirmation statement made on 26 July 2019 with updates - link opens in a new window - 4 pages (4 pages)
28 Aug 2019	PSC07	Cessation of Daniel Field as a person with significant control on 19 June 2019	View PDF Cessation of Daniel Field as a person with significant control on 19 June 2019 - link opens in a new window - 1 page (1 page)
23 Aug 2019	SH01	Statement of capital following an allotment of shares on 19 June 2019 GBP 4	View PDF Statement of capital following an allotment of shares on 19 June 2019 GBP 4 - link opens in a new window - 3 pages (3 pages)
23 Aug 2019	AP01	Appointment of Mrs Danielle Elizabeth Adamson as a director on 22 August 2019	View PDF Appointment of Mrs Danielle Elizabeth Adamson as a director on 22 August 2019 - link opens in a new window - 2 pages (2 pages)
27 Jul 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-07-27 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-07-27 GBP 1 - link opens in a new window - 10 pages (10 pages)

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BAY ROCK LEISURE LIMITED

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