(AA) Audit exemption subsidiary accounts made up to December 31, 2022
filed on: 18th, October 2023
| accounts
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Free Download
(8 pages)
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 18th, October 2023
| accounts
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Free Download
(33 pages)
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(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/22
filed on: 18th, October 2023
| other
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Free Download
(1 page)
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(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/22
filed on: 18th, October 2023
| other
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Free Download
(3 pages)
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(CS01) Confirmation statement with no updates August 13, 2023
filed on: 14th, August 2023
| confirmation statement
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Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2021
filed on: 29th, September 2022
| accounts
|
Free Download
(9 pages)
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(CS01) Confirmation statement with no updates August 13, 2022
filed on: 15th, August 2022
| confirmation statement
|
Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2020
filed on: 20th, October 2021
| accounts
|
Free Download
(11 pages)
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(CS01) Confirmation statement with no updates August 13, 2021
filed on: 13th, August 2021
| confirmation statement
|
Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2019
filed on: 14th, December 2020
| accounts
|
Free Download
(11 pages)
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(AD01) Registered office address changed from C/O Broughton Leisure Yerbeston Narberth Pembrokeshire SA68 0NY to C/O Saundersfoot Bay Leisure Ltd Broadfield Saundersfoot Pembrokeshire SA69 9DG on October 26, 2020
filed on: 26th, October 2020
| address
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Free Download
(1 page)
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(SH08) Change of share class name or designation
filed on: 8th, September 2020
| capital
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Free Download
(2 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 4th, September 2020
| resolution
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Free Download
(1 page)
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(MA) Memorandum and Articles of Association
filed on: 4th, September 2020
| incorporation
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Free Download
(43 pages)
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(CS01) Confirmation statement with updates August 13, 2020
filed on: 20th, August 2020
| confirmation statement
|
Free Download
(5 pages)
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(SH01) Capital declared on December 31, 2019: 100.00 GBP
filed on: 25th, June 2020
| capital
|
Free Download
(3 pages)
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(MR01) Registration of charge 097326930001, created on December 6, 2019
filed on: 10th, December 2019
| mortgage
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Free Download
(23 pages)
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(AA) Total exemption full company accounts data drawn up to October 31, 2018
filed on: 30th, September 2019
| accounts
|
Free Download
(11 pages)
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(CS01) Confirmation statement with no updates August 13, 2019
filed on: 19th, August 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA01) Previous accounting period shortened from October 30, 2018 to October 29, 2018
filed on: 30th, July 2019
| accounts
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates August 13, 2018
filed on: 27th, August 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to October 31, 2017
filed on: 30th, July 2018
| accounts
|
Free Download
(10 pages)
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(CS01) Confirmation statement with updates August 13, 2017
filed on: 14th, August 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to October 30, 2016
filed on: 11th, August 2017
| accounts
|
Free Download
(3 pages)
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(AA01) Previous accounting period shortened from October 31, 2016 to October 30, 2016
filed on: 12th, May 2017
| accounts
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates August 13, 2016
filed on: 15th, August 2016
| confirmation statement
|
Free Download
(5 pages)
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(AA01) Extension of current accouting period to October 31, 2016
filed on: 15th, June 2016
| accounts
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Free Download
(1 page)
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(AD01) Registered office address changed from Yerbeston Gate Yerbeston Narberth Pembrokeshire SA68 0NY United Kingdom to C/O Broughton Leisure Yerbeston Narberth Pembrokeshire SA68 0NY on September 7, 2015
filed on: 7th, September 2015
| address
|
Free Download
(2 pages)
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(NEWINC) Certificate of incorporation
filed on: 14th, August 2015
| incorporation
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Free Download
(25 pages)
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(SH01) Capital declared on August 14, 2015: 1.00 GBP
capital
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