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BY THE SEA LEISURE LTD

Company number 14545373

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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)
14 Nov 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
01 Oct 2024	TM01	Termination of appointment of Joseph Franks as a director on 27 September 2024	View PDF Termination of appointment of Joseph Franks as a director on 27 September 2024 - link opens in a new window - 1 page (1 page)
24 Apr 2024	CS01	Confirmation statement made on 4 April 2024 with updates	View PDF Confirmation statement made on 4 April 2024 with updates - link opens in a new window - 5 pages (5 pages)
26 Feb 2024	CH01	Director's details changed for Mr Joseph Franks on 23 February 2024	View PDF Director's details changed for Mr Joseph Franks on 23 February 2024 - link opens in a new window - 2 pages (2 pages)
26 Feb 2024	PSC04	Change of details for Mr Joseph Franks as a person with significant control on 16 December 2022	View PDF Change of details for Mr Joseph Franks as a person with significant control on 16 December 2022 - link opens in a new window - 2 pages (2 pages)
26 Feb 2024	PSC04	Change of details for Mr Joseph Franks as a person with significant control on 22 December 2022	View PDF Change of details for Mr Joseph Franks as a person with significant control on 22 December 2022 - link opens in a new window - 2 pages (2 pages)
26 Feb 2024	PSC04	Change of details for Mr Joseph Franks as a person with significant control on 16 December 2022	View PDF Change of details for Mr Joseph Franks as a person with significant control on 16 December 2022 - link opens in a new window - 2 pages (2 pages)
23 Feb 2024	PSC04	Change of details for Mr Jordan Malcolm Jefferson as a person with significant control on 16 December 2022	View PDF Change of details for Mr Jordan Malcolm Jefferson as a person with significant control on 16 December 2022 - link opens in a new window - 2 pages (2 pages)
23 Feb 2024	PSC04	Change of details for Mr Neil David Winterbottom as a person with significant control on 16 December 2022	View PDF Change of details for Mr Neil David Winterbottom as a person with significant control on 16 December 2022 - link opens in a new window - 2 pages (2 pages)
22 Feb 2024	PSC04	Change of details for Mr Joseph Franks as a person with significant control on 22 February 2024	View PDF Change of details for Mr Joseph Franks as a person with significant control on 22 February 2024 - link opens in a new window - 2 pages (2 pages)
22 Feb 2024	AD01	Registered office address changed from PO Box Btsl 4 Dunston Road Hartlepool TS26 0EN England to Unit 21 Belasis Court Belasis Hall Technology Park Billingham TS23 4AZ on 22 February 2024	View PDF Registered office address changed from PO Box Btsl 4 Dunston Road Hartlepool TS26 0EN England to Unit 21 Belasis Court Belasis Hall Technology Park Billingham TS23 4AZ on 22 February 2024 - link opens in a new window - 1 page (1 page)
25 Sep 2023	AD01	Registered office address changed from 75 Roman Road Middlesbrough TS5 5PH England to PO Box Btsl 4 Dunston Road Hartlepool TS26 0EN on 25 September 2023	View PDF Registered office address changed from 75 Roman Road Middlesbrough TS5 5PH England to PO Box Btsl 4 Dunston Road Hartlepool TS26 0EN on 25 September 2023 - link opens in a new window - 1 page (1 page)
04 Apr 2023	CS01	Confirmation statement made on 4 April 2023 with updates	View PDF Confirmation statement made on 4 April 2023 with updates - link opens in a new window - 5 pages (5 pages)
21 Mar 2023	PSC01	Notification of Jordan Jefferson as a person with significant control on 16 December 2022	View PDF Notification of Jordan Jefferson as a person with significant control on 16 December 2022 - link opens in a new window - 2 pages (2 pages)
21 Mar 2023	PSC01	Notification of Joseph Franks as a person with significant control on 16 December 2022	View PDF Notification of Joseph Franks as a person with significant control on 16 December 2022 - link opens in a new window - 2 pages (2 pages)
21 Mar 2023	AP01	Appointment of Mr Jordan Malcolm Jefferson as a director on 16 December 2022	View PDF Appointment of Mr Jordan Malcolm Jefferson as a director on 16 December 2022 - link opens in a new window - 2 pages (2 pages)
21 Mar 2023	AP01	Appointment of Mr Joseph Franks as a director on 16 December 2022	View PDF Appointment of Mr Joseph Franks as a director on 16 December 2022 - link opens in a new window - 2 pages (2 pages)
16 Dec 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-12-16 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-12-16 GBP 1 - link opens in a new window - 10 pages (10 pages)

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