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BRIDGE LEISURE PARKS (FINANCE) LIMITED

Company number 07071224

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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)
13 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Mar 2015 MR01 Registration of charge 070712240003, created on 5 March 2015
06 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Jan 2015 MR04 Satisfaction of charge 2 in full
20 Jan 2015 TM01 Termination of appointment of Hugo Edward William Robinson as a director on 19 January 2015
20 Jan 2015 TM01 Termination of appointment of Jason Trevor Katz as a director on 19 January 2015
07 Dec 2014 AR01 Annual return made up to 10 November 2014 with full list of shareholders
Statement of capital on 2014-12-07
  • GBP 4,230.68
28 Aug 2014 AA Full accounts made up to 31 December 2013
06 Dec 2013 AR01 Annual return made up to 10 November 2013 with full list of shareholders
Statement of capital on 2013-12-06
  • GBP 4,230.68
21 Oct 2013 CH01 Director's details changed for Mr Hugo Edward William Robinson on 10 October 2013
08 Aug 2013 AA Full accounts made up to 31 December 2012
05 Dec 2012 AR01 Annual return made up to 10 November 2012 with full list of shareholders
25 May 2012 AA Full accounts made up to 31 December 2011
25 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
28 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 2
25 Nov 2011 AR01 Annual return made up to 10 November 2011 with full list of shareholders
08 Jul 2011 AA Full accounts made up to 31 December 2010
06 Dec 2010 AR01 Annual return made up to 10 November 2010 with full list of shareholders
03 Dec 2010 AD01 Registered office address changed from Seaside Lane Tunstall Roos Kingston upon Hull HU12 0JQ on 3 December 2010
16 Nov 2010 SH01 Statement of capital following an allotment of shares on 6 September 2010
  • GBP 4,230.68
27 Sep 2010 SH01 Statement of capital following an allotment of shares on 6 September 2010
  • GBP 4,229.06
15 Sep 2010 SH01 Statement of capital following an allotment of shares on 6 September 2010
  • GBP 3,524.75
15 Sep 2010 SH02 Sub-division of shares on 6 September 2010
15 Sep 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sub-division 06/09/2010
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Sep 2010 AD01 Registered office address changed from 10 Snow Hill London EC1A 2AL England on 15 September 2010