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BARRY ROBINSON LEISURE LIMITED

Company number 01442575

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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)
06 Aug 2024	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
06 Aug 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
05 Aug 2024	CS01	Confirmation statement made on 27 April 2024 with updates	View PDF Confirmation statement made on 27 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
16 Jul 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
06 Feb 2024	MR04	Satisfaction of charge 10 in full	View PDF Satisfaction of charge 10 in full - link opens in a new window - 2 pages (2 pages)
06 Feb 2024	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
06 Feb 2024	MR04	Satisfaction of charge 014425750011 in full	View PDF Satisfaction of charge 014425750011 in full - link opens in a new window - 1 page (1 page)
06 Feb 2024	MR04	Satisfaction of charge 014425750012 in full	View PDF Satisfaction of charge 014425750012 in full - link opens in a new window - 1 page (1 page)
06 Feb 2024	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
06 Feb 2024	MR04	Satisfaction of charge 014425750013 in full	View PDF Satisfaction of charge 014425750013 in full - link opens in a new window - 1 page (1 page)
06 Feb 2024	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 2 pages (2 pages)
06 Feb 2024	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
22 Dec 2023	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 - 14 pages (14 pages) Download iXBRL
10 Oct 2023	CH01	Director's details changed for Mrs Fiona Claire Benn on 1 October 2023	View PDF Director's details changed for Mrs Fiona Claire Benn on 1 October 2023 - link opens in a new window - 2 pages (2 pages)
10 Oct 2023	CH03	Secretary's details changed for Mrs Fiona Claire Benn on 1 October 2023	View PDF Secretary's details changed for Mrs Fiona Claire Benn on 1 October 2023 - link opens in a new window - 1 page (1 page)
29 Aug 2023	SH06	Cancellation of shares. Statement of capital on 31 July 2023 GBP 673,687	View PDF Cancellation of shares. Statement of capital on 31 July 2023 GBP 673,687 - link opens in a new window - 8 pages (8 pages)
29 Aug 2023	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
31 Jul 2023	RP04AR01	Second filing of the annual return made up to 31 May 2016	View PDF Second filing of the annual return made up to 31 May 2016 - link opens in a new window - 25 pages (25 pages)
12 May 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction - link opens in a new window - 3 pages (3 pages)
10 May 2023	SH06	Cancellation of shares. Statement of capital on 5 April 2023 GBP 674,811	View PDF Cancellation of shares. Statement of capital on 5 April 2023 GBP 674,811 - link opens in a new window - 7 pages (7 pages)
28 Apr 2023	CS01	Confirmation statement made on 27 April 2023 with updates	View PDF Confirmation statement made on 27 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
15 Apr 2023	RESOLUTIONS	Resolutions RES13 ‐ Terms and conditions 30/03/2023	View PDF Resolutions RES13 ‐ Terms and conditions 30/03/2023 - link opens in a new window - 2 pages (2 pages)
15 Apr 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 30/03/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 30/03/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
15 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
06 Apr 2023	SH01	Statement of capital following an allotment of shares on 30 March 2023 GBP 675,000	View PDF Statement of capital following an allotment of shares on 30 March 2023 GBP 675,000 - link opens in a new window - 4 pages (4 pages)

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BARRY ROBINSON LEISURE LIMITED

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