BREAN THEME PARK LIMITED - CARDIFF


Company Profile Company Filings
Showing all recent filings for the company:

Description Filing date
Accounts. Accounts type total exemption full. 2023-12-28 View Report
Officers. Termination date: 2023-05-03. Officer name: Phillip Henry Booth. 2023-05-03 View Report
Officers. Officer name: Mrs Kate Jackson Booth. Appointment date: 2023-05-03. 2023-05-03 View Report
Officers. Officer name: Mr Peter Mainwaring. Appointment date: 2023-05-03. 2023-05-03 View Report
Officers. Termination date: 2023-03-31. Officer name: Dermot Joseph Mullins. 2023-04-12 View Report
Confirmation statement. Statement with no updates. 2023-02-13 View Report
Mortgage. Charge creation date: 2023-01-04. Charge number: 046264080005. 2023-01-04 View Report
Accounts. Accounts type total exemption full. 2022-12-19 View Report
Confirmation statement. Statement with no updates. 2022-01-11 View Report
Accounts. Accounts type total exemption full. 2021-12-31 View Report
Confirmation statement. Statement with no updates. 2021-03-10 View Report
Persons with significant control. Change date: 2020-02-28. Psc name: Brean Family Leisure Park Limited. 2021-01-11 View Report
Persons with significant control. Change date: 2020-02-28. Psc name: Brean Family Leisure Park Limited. 2021-01-07 View Report
Accounts. Accounts type total exemption full. 2020-12-16 View Report
Mortgage. Charge number: 046264080003. 2020-11-05 View Report
Mortgage. Charge number: 046264080004. 2020-10-26 View Report
Address. Old address: The Counting House Dunleavy Drive Cardiff CF11 0SN. New address: C/O Baldwins Ty Derw, Lime Tree Court Cardiff Gate Business Park Cardiff CF23 8AB. Change date: 2020-02-28. 2020-02-28 View Report
Confirmation statement. Statement with no updates. 2020-01-15 View Report
Accounts. Accounts type total exemption full. 2019-12-23 View Report
Confirmation statement. Statement with no updates. 2019-05-07 View Report
Mortgage. Charge creation date: 2019-01-30. Charge number: 046264080004. 2019-02-12 View Report
Accounts. Accounts type total exemption full. 2018-12-29 View Report
Confirmation statement. Statement with no updates. 2018-01-02 View Report
Accounts. Accounts type total exemption full. 2017-12-22 View Report
Confirmation statement. Statement with updates. 2017-01-09 View Report
Accounts. Accounts type total exemption small. 2016-12-23 View Report
Annual return. With made up date full list shareholders. 2016-02-02 View Report
Change of name. Description: Company name changed cadells amusements LIMITED\certificate issued on 25/01/16. 2016-01-25 View Report
Accounts. Accounts type total exemption small. 2016-01-08 View Report
Annual return. With made up date full list shareholders. 2015-02-02 View Report
Officers. Appointment date: 2014-07-17. Officer name: Mr Dermot Joseph Mullins. 2014-10-30 View Report
Officers. Appointment date: 2014-07-17. Officer name: Mr Phillip Henry Booth. 2014-10-30 View Report
Officers. Termination date: 2014-07-17. Officer name: Richard James Pearson. 2014-08-01 View Report
Officers. Officer name: Richard James Pearson. Termination date: 2014-07-17. 2014-08-01 View Report
Officers. Termination date: 2014-07-17. Officer name: David Alexander Pearson. 2014-08-01 View Report
Address. Change date: 2014-07-31. Old address: Bridge House 14 Bridge Street Taunton Somerset TA1 1UB. New address: The Counting House Dunleavy Drive Cardiff CF11 0SN. 2014-07-31 View Report
Mortgage. Charge number: 046264080003. Charge creation date: 2014-07-17. 2014-07-31 View Report
Accounts. Accounts type total exemption small. 2014-07-07 View Report
Mortgage. Charge number: 1. 2014-06-20 View Report
Mortgage. Charge number: 2. 2014-06-20 View Report
Annual return. With made up date full list shareholders. 2014-01-26 View Report
Accounts. Accounts type total exemption small. 2013-12-30 View Report
Annual return. With made up date full list shareholders. 2013-01-31 View Report
Accounts. Accounts type total exemption small. 2012-12-31 View Report
Annual return. With made up date full list shareholders. 2012-01-30 View Report
Accounts. Accounts type total exemption small. 2011-12-31 View Report
Annual return. With made up date full list shareholders. 2011-01-28 View Report
Accounts. Accounts type total exemption small. 2011-01-27 View Report
Accounts. Accounts type total exemption small. 2010-03-02 View Report
Annual return. With made up date full list shareholders. 2010-02-26 View Report