BRIDGE LEISURE MIDCO LIMITED: Filings

  • Overview

    Company NameBRIDGE LEISURE MIDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09100290
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for BRIDGE LEISURE MIDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    13 pagesAA

    legacy

    62 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Jun 24, 2024 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2022

    17 pagesAA

    legacy

    66 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Jun 24, 2023 with updates

    4 pagesCS01

    Statement of capital on Jun 08, 2023

    • Capital: GBP 1
    5 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel share premium 06/06/2023
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Amended audit exemption subsidiary accounts made up to Dec 31, 2021

    18 pagesAAMD

    Audit exemption subsidiary accounts made up to Dec 31, 2021

    18 pagesAA

    legacy

    67 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Jun 24, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Jeffrey Alan Sills as a director on Apr 11, 2022

    1 pagesTM01

    Termination of appointment of Antony Norman Clish as a director on Apr 11, 2022

    1 pagesTM01

    Termination of appointment of Richard Lewis Ullman as a director on Apr 11, 2022

    1 pagesTM01

    Appointment of Mr Charles John Middleton as a director on Apr 11, 2022

    2 pagesAP01

    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 Dec 01, 2021

    1 pagesAD01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0