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BRITANNIA PIER (GREAT YARMOUTH) LTD

Company number 14218840

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Confirmation statements / Annual returns Incorporation Officers

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)
26 Apr 2024	CS01	Confirmation statement made on 26 April 2024 with no updates	View PDF Confirmation statement made on 26 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2024	MR04	Satisfaction of charge 142188400001 in full	View PDF Satisfaction of charge 142188400001 in full - link opens in a new window - 1 page (1 page)
19 Mar 2024	MR01	Registration of charge 142188400004, created on 14 March 2024	View PDF Registration of charge 142188400004, created on 14 March 2024 - link opens in a new window - 8 pages (8 pages)
12 Mar 2024	MR01	Registration of charge 142188400003, created on 4 March 2024	View PDF Registration of charge 142188400003, created on 4 March 2024 - link opens in a new window - 4 pages (4 pages)
08 Jan 2024	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 5 pages (5 pages)
20 Dec 2023	MR04	Satisfaction of charge 142188400002 in full	View PDF Satisfaction of charge 142188400002 in full - link opens in a new window - 1 page (1 page)
07 Jul 2023	CS01	Confirmation statement made on 5 July 2023 with updates	View PDF Confirmation statement made on 5 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
20 Apr 2023	AA01	Previous accounting period shortened from 31 July 2023 to 31 March 2023	View PDF Previous accounting period shortened from 31 July 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
13 Feb 2023	MR01	Registration of charge 142188400002, created on 10 February 2023	View PDF Registration of charge 142188400002, created on 10 February 2023 - link opens in a new window - 4 pages (4 pages)
09 Jan 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
09 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
23 Dec 2022	MR01	Registration of charge 142188400001, created on 20 December 2022	View PDF Registration of charge 142188400001, created on 20 December 2022 - link opens in a new window - 54 pages (54 pages)
22 Dec 2022	TM01	Termination of appointment of James Stanley George Threadwell as a director on 20 December 2022	View PDF Termination of appointment of James Stanley George Threadwell as a director on 20 December 2022 - link opens in a new window - 1 page (1 page)
22 Dec 2022	TM01	Termination of appointment of Darren John Threadwell as a director on 20 December 2022	View PDF Termination of appointment of Darren John Threadwell as a director on 20 December 2022 - link opens in a new window - 1 page (1 page)
22 Dec 2022	AP01	Appointment of Mr Joseph Arthur Manning as a director on 20 December 2022	View PDF Appointment of Mr Joseph Arthur Manning as a director on 20 December 2022 - link opens in a new window - 2 pages (2 pages)
22 Dec 2022	AP01	Appointment of Mr Joseph John Abbott as a director on 20 December 2022	View PDF Appointment of Mr Joseph John Abbott as a director on 20 December 2022 - link opens in a new window - 2 pages (2 pages)
22 Dec 2022	PSC07	Cessation of Family Amusements Limited as a person with significant control on 20 December 2022	View PDF Cessation of Family Amusements Limited as a person with significant control on 20 December 2022 - link opens in a new window - 1 page (1 page)
22 Dec 2022	PSC02	Notification of Leisureland Uk Limited as a person with significant control on 20 December 2022	View PDF Notification of Leisureland Uk Limited as a person with significant control on 20 December 2022 - link opens in a new window - 2 pages (2 pages)
22 Dec 2022	AD01	Registered office address changed from Regal House Manwick Road Felixstowe IP11 2DQ England to Bankside 300 Peachman Way Broadland Business Park Norwich Norfolk NR7 0LB on 22 December 2022	View PDF Registered office address changed from Regal House Manwick Road Felixstowe IP11 2DQ England to Bankside 300 Peachman Way Broadland Business Park Norwich Norfolk NR7 0LB on 22 December 2022 - link opens in a new window - 1 page (1 page)
06 Jul 2022	NEWINC	Incorporation Statement of capital on 2022-07-06 GBP 1	View PDF Incorporation Statement of capital on 2022-07-06 GBP 1 - link opens in a new window - 33 pages (33 pages)

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BRITANNIA PIER (GREAT YARMOUTH) LTD

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