- Company Overview for BG ENTERTAINMENT & LEISURE LTD (13584864)
- Filing history for BG ENTERTAINMENT & LEISURE LTD (13584864)
- People for BG ENTERTAINMENT & LEISURE LTD (13584864)
- More for BG ENTERTAINMENT & LEISURE LTD (13584864)
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) |
---|---|---|---|
14 Aug 2024 | AD01 | Registered office address changed from 22 Cranesbill Avenue Hartlepool TS26 0ZQ England to The Bickerton Poacher 1 Wrexham Road Malpas Cheshire SY14 8BE on 14 August 2024 | |
14 Aug 2024 | AP01 | Appointment of Mr Sean Reginald Martin as a director on 14 August 2024 | |
14 Aug 2024 | AP01 | Appointment of Miss Samantha Kate Parsons as a director on 14 August 2024 | |
14 Aug 2024 | PSC01 | Notification of Sean Reginald Martin as a person with significant control on 14 August 2024 | |
14 Aug 2024 | PSC01 | Notification of Samantha Kate Parsons as a person with significant control on 14 August 2024 | |
14 Aug 2024 | TM01 | Termination of appointment of Jonathan Stuart Whitehead as a director on 14 August 2024 | |
14 Aug 2024 | PSC07 | Cessation of Jonathan Stuart Whitehead as a person with significant control on 14 August 2024 | |
24 Apr 2024 | CS01 | Confirmation statement made on 24 April 2024 with updates | |
18 Apr 2024 | AP01 | Appointment of Mr Jonathan Stuart Whitehead as a director on 18 April 2024 | |
18 Apr 2024 | PSC01 | Notification of Jonathan Stuart Whitehead as a person with significant control on 18 April 2024 | |
18 Apr 2024 | PSC07 | Cessation of Cash 4U Flintshire Ltd as a person with significant control on 18 April 2024 | |
18 Apr 2024 | TM01 | Termination of appointment of Megan Jamie Marcus as a director on 18 April 2024 | |
18 Apr 2024 | AD01 | Registered office address changed from 120-124 Towngate Leyland Preston Lancashire PR25 2LQ England to 22 Cranesbill Avenue Hartlepool TS26 0ZQ on 18 April 2024 | |
17 Apr 2024 | AD01 | Registered office address changed from 22 Cranesbill Avenue Hartlepool TS26 0ZQ England to 120-124 Towngate Leyland Preston Lancashire PR25 2LQ on 17 April 2024 | |
10 Apr 2024 | CH01 | Director's details changed for Miss Megan Jamie Marcus on 10 April 2024 | |
10 Apr 2024 | PSC05 | Change of details for Cash 4U Flintshire Ltd as a person with significant control on 10 April 2024 | |
10 Apr 2024 | AD01 | Registered office address changed from Unit 5 Marlborough Road Wrexham Industrial Estate Wrexham LL13 9RJ Wales to 22 Cranesbill Avenue Hartlepool TS26 0ZQ on 10 April 2024 | |
31 Oct 2023 | CS01 | Confirmation statement made on 31 October 2023 with updates | |
18 Oct 2023 | AA | Accounts for a dormant company made up to 31 August 2023 | |
29 Jul 2023 | PSC02 | Notification of Cash 4U Flintshire Ltd as a person with significant control on 28 July 2023 | |
29 Jul 2023 | AP01 | Appointment of Miss Megan Jamie Marcus as a director on 28 July 2023 | |
29 Jul 2023 | TM01 | Termination of appointment of Elaine Ann Williams as a director on 28 July 2023 | |
29 Jul 2023 | PSC07 | Cessation of Elaine Ann Williams as a person with significant control on 28 July 2023 | |
29 Jul 2023 | AD01 | Registered office address changed from Dragon Hall Barns, Barn 4 Whitchurch Road Chester Cheshire CH3 9DU United Kingdom to Unit 5 Marlborough Road Wrexham Industrial Estate Wrexham LL13 9RJ on 29 July 2023 | |
10 May 2023 | AA | Accounts for a dormant company made up to 31 August 2022 |