BRIDGE LEISURE PARKS (FINANCE) LIMITED

Company number 07071224

Date	Type	Description	View / Download
20 Nov 2023	RP04CS01	Second filing of Confirmation Statement dated 10 November 2022	(3 pages)
14 Nov 2023	CS01	Confirmation statement made on 10 November 2023 with updates	(4 pages)
06 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(15 pages)
06 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(66 pages)
06 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
06 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
08 Jun 2023	SH19	Statement of capital on 8 June 2023 GBP 1	(5 pages)
08 Jun 2023	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium 06/06/2023 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
08 Jun 2023	CAP-SS	Solvency Statement dated 06/06/23	(1 page)
08 Jun 2023	SH20	Statement by Directors	(1 page)
10 Nov 2022	CS01	Confirmation statement made on 10 November 2022 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 20/11/2023.	(4 pages)
22 Sep 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(15 pages)
22 Sep 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(67 pages)
22 Sep 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
22 Sep 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
22 Apr 2022	TM01	Termination of appointment of Jeffrey Alan Sills as a director on 11 April 2022	(1 page)
22 Apr 2022	AP01	Appointment of Mr Charles John Middleton as a director on 11 April 2022	(2 pages)
22 Apr 2022	TM01	Termination of appointment of Richard Lewis Ullman as a director on 11 April 2022	(1 page)
22 Apr 2022	TM01	Termination of appointment of Antony Norman Clish as a director on 11 April 2022	(1 page)
01 Dec 2021	AD01	Registered office address changed from 31 & 32 Shenley Pavilions Chalkdell Drive Shenley Wood Milton Keynes MK5 6LB England to Glovers House Glovers End Bexhill-on-Sea East Sussex TN39 5ES on 1 December 2021	(1 page)
10 Nov 2021	CS01	Confirmation statement made on 10 November 2021 with no updates	(3 pages)
08 Oct 2021	AA	Full accounts made up to 31 December 2020	(22 pages)
18 Jun 2021	MR04	Satisfaction of charge 070712240003 in full	(1 page)
18 Jun 2021	MR04	Satisfaction of charge 070712240004 in full	(1 page)
21 May 2021	TM01	Termination of appointment of Andrew Stephen Howe as a director on 18 May 2021	(1 page)