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BGT LEISURE LTD

Company number 08444766

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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)
27 Mar 2024 CS01 Confirmation statement made on 14 March 2024 with no updates
15 Mar 2024 AD01 Registered office address changed from New Chartford House Centurion Way Cleckheaton BD19 3QB England to 431 Wakefield Road Bradford BD4 7LU on 15 March 2024
31 Oct 2023 AA Total exemption full accounts made up to 31 March 2023
20 Mar 2023 CS01 Confirmation statement made on 14 March 2023 with no updates
03 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
17 Mar 2022 CS01 Confirmation statement made on 14 March 2022 with no updates
08 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
13 May 2021 CS01 Confirmation statement made on 14 March 2021 with no updates
04 Jan 2021 AA Total exemption full accounts made up to 31 March 2020
16 Mar 2020 CS01 Confirmation statement made on 14 March 2020 with updates
02 Jan 2020 CH01 Director's details changed for Mrs Alexandre Longman on 18 October 2019
02 Dec 2019 SH02 Sub-division of shares on 17 October 2019
20 Nov 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Nov 2019 PSC02 Notification of Bgt Leisure (Holdings) Limited as a person with significant control on 18 October 2019
12 Nov 2019 PSC07 Cessation of Andrew Longman as a person with significant control on 18 October 2019
21 Oct 2019 AA Total exemption full accounts made up to 31 March 2019
19 Mar 2019 CS01 Confirmation statement made on 14 March 2019 with no updates
18 Mar 2019 AD01 Registered office address changed from 52 Bradford Road Menston West Yorkshire LS29 6BX to New Chartford House Centurion Way Cleckheaton BD19 3QB on 18 March 2019
05 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
25 Aug 2018 DISS40 Compulsory strike-off action has been discontinued
23 Aug 2018 AA Total exemption full accounts made up to 31 March 2017
07 Aug 2018 GAZ1 First Gazette notice for compulsory strike-off
05 Jun 2018 AA01 Previous accounting period shortened from 29 March 2018 to 28 March 2018
18 Apr 2018 CS01 Confirmation statement made on 14 March 2018 with no updates
09 Mar 2018 AA01 Previous accounting period shortened from 30 March 2017 to 29 March 2017