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BRIGHTON WONDERLAND LTD

Company number 09476694

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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)
14 Mar 2024 CS01 Confirmation statement made on 9 March 2024 with no updates
31 Jan 2024 AD01 Registered office address changed from 3rd Floor 207 Regent Street London W1B 3HH England to 27 Old Gloucester Street London WC1N 3AX on 31 January 2024
13 Jul 2023 AA Total exemption full accounts made up to 31 March 2023
09 Mar 2023 CS01 Confirmation statement made on 9 March 2023 with no updates
15 Jul 2022 AA Total exemption full accounts made up to 31 March 2022
17 Mar 2022 CS01 Confirmation statement made on 9 March 2022 with no updates
11 Sep 2021 AA Total exemption full accounts made up to 31 March 2021
10 Mar 2021 CS01 Confirmation statement made on 9 March 2021 with no updates
03 Jun 2020 AA Total exemption full accounts made up to 31 March 2020
10 Mar 2020 CS01 Confirmation statement made on 9 March 2020 with no updates
04 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
05 Jun 2019 CH01 Director's details changed for Mr David Edward Martin on 24 May 2019
28 May 2019 CH01 Director's details changed for Mr David Edward Martin on 15 May 2019
28 May 2019 PSC04 Change of details for Mr David Edward Martin as a person with significant control on 15 May 2019
01 Apr 2019 AD01 Registered office address changed from Towerpoint 44 North Road Brighton East Sussex BN1 1YR England to 3rd Floor 207 Regent Street London W1B 3HH on 1 April 2019
26 Mar 2019 CS01 Confirmation statement made on 9 March 2019 with no updates
12 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
21 Mar 2018 CS01 Confirmation statement made on 9 March 2018 with no updates
14 Mar 2018 AD01 Registered office address changed from PO Box BN1 1YR Towerpoint 44 North Road Brighton East Sussex BN1 1YR United Kingdom to Towerpoint 44 North Road Brighton East Sussex BN1 1YR on 14 March 2018
09 Mar 2018 AD01 Registered office address changed from Winton House Winton Square Basingstoke Hampshire RG21 8EN United Kingdom to PO Box BN1 1YR Towerpoint 44 North Road Brighton East Sussex BN1 1YR on 9 March 2018
21 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
10 Mar 2017 CS01 Confirmation statement made on 9 March 2017 with updates
24 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
23 Mar 2016 AR01 Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 1
09 Mar 2015 NEWINC Incorporation
Statement of capital on 2015-03-09
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted