BRIDGE LEISURE MIDCO LIMITED
ActiveCompany no. 09100290 · Private limited company · Incorporated 24 Jun 2014
Company no. 09100290 · Private limited company · Incorporated 24 Jun 2014
Original documents filed with Companies House · 87 filings
26 Jun 2020
Confirmation
Confirmation statement made on 24 Jun 2020 with no updates
PDF · 3 pages
27 Jun 2019
Confirmation
Confirmation statement made on 24 Jun 2019 with no updates
PDF · 3 pages
27 Jun 2019
Officers
Director's details changed for Mr Andrew Stephen Howe on 15 Jun 2019
PDF · 2 pages
28 Jun 2018
Ownership
Withdrawal of a person with significant control statement on 28 Jun 2018
PDF · 2 pages
28 Jun 2018
Ownership
Notification of Bridge Leisure Finco Limited as a person with significant control on 1 Aug 2017
PDF · 1 page
10 Jul 2017
Ownership
Notification of a person with significant control statement
PDF · 2 pages
30 Jun 2017
Address
Registered office address changed from 156 Milton Keynes Business Centre Foxhunter Drive Linford Wood Milton Keynes MK14 6GD to 31 & 32 Shenley Pavilions, Chalkdell Drive Shenley Wood Milton Keynes MK5 6LB on 30 Jun 2017
PDF · 1 page
1 Jul 2016
Annual return
Annual return made up to 24 Jun 2016 with full list of shareholders
PDF · 6 pages
19 Aug 2015
Accounts
Accounts for a dormant company made up to 31 Dec 2014
Filed on paper · 5 pages
28 Jul 2015
Accounts
Previous accounting period shortened from 30 Jun 2015 to 31 Dec 2014
PDF · 1 page
9 Jul 2015
Annual return
Annual return made up to 24 Jun 2015 with full list of shareholders
PDF · 4 pages
Showing 51–75 of 87 filings. Documents open on Companies House in a new tab.
27 Jun 2018
Confirmation
Confirmation statement made on 24 Jun 2018 with no updates
PDF · 3 pages
7 Feb 2018
Charge
Registration of charge 091002900002, created on 1 Feb 2018
PDF · 56 pages
30 Jun 2017
Confirmation
Confirmation statement made on 24 Jun 2017 with no updates
PDF · 3 pages
6 Mar 2015
Change Of Name
Certificate of change of name
Filed on paper · 3 pages
5 Mar 2015
Address
Registered office address changed from Southfield Lane Tunstall Hull North Humberside HU12 0JF England to 156 Milton Keynes Business Centre Foxhunter Drive Linford Wood Milton Keynes MK14 6GD on 5 Mar 2015
PDF · 1 page
3 Mar 2015
Capital
Statement of capital following an allotment of shares on 19 Jan 2015
Filed on paper · 5 pages
17 Feb 2015
Officers
Appointment of Mr Andrew Stephen Howe as a director on 19 Jan 2015
Filed on paper · 3 pages
17 Feb 2015
Officers
Appointment of Simon Elliott as a director on 19 Jan 2015
Filed on paper · 3 pages
17 Feb 2015
Officers
Appointment of Mr Simon Jamie Williams as a director on 19 Jan 2015
Filed on paper · 3 pages