INTU BRAEHEAD LEISURE LIMITED

Company number 04424007

Date	Type	Description	View / Download
24 Apr 2024	CS01	Confirmation statement made on 24 April 2024 with no updates	(3 pages)
08 Jan 2024	AA	Full accounts made up to 31 December 2022	(20 pages)
07 Sep 2023	MR01	Registration of charge 044240070008, created on 5 September 2023	(77 pages)
07 Sep 2023	MR01	Registration of charge 044240070009, created on 5 September 2023	(77 pages)
22 May 2023	AD01	Registered office address changed from 5th Floor 20 Fenchurch Street London EC3M 3BY England to C/O Pradera Lateral Limited 5th Floor 20 Fenchurch Street London EC3M 3BY on 22 May 2023	(1 page)
16 May 2023	AP01	Appointment of Mr Peter Frank Cooper as a director on 14 April 2023	(2 pages)
16 May 2023	AP01	Appointment of Mr Andrew Philip Graham Dixon as a director on 14 April 2023	(2 pages)
16 May 2023	TM01	Termination of appointment of David Kenneth Duggins as a director on 14 May 2023	(1 page)
05 May 2023	AD01	Registered office address changed from C/O Apam Ltd, 4th Floor, 84 Grosvenor Street London W1K 3JZ United Kingdom to 5th Floor 20 Fenchurch Street London EC3M 3BY on 5 May 2023	(1 page)
01 May 2023	AA	Full accounts made up to 31 December 2021	(41 pages)
24 Apr 2023	CS01	Confirmation statement made on 24 April 2023 with no updates	(3 pages)
17 Oct 2022	AA	Full accounts made up to 31 December 2020	(20 pages)
22 Jun 2022	AP01	Appointment of Mr John Alexander Heller as a director on 15 June 2022	(2 pages)
22 Jun 2022	TM01	Termination of appointment of Simon James Cooke as a director on 15 June 2022	(1 page)
28 Apr 2022	CS01	Confirmation statement made on 24 April 2022 with no updates	(3 pages)
15 Jun 2021	AD01	Registered office address changed from C/O Apam Ltd 3-5 Barrett Street London W1U 1AY England to C/O Apam Ltd, 4th Floor, 84 Grosvenor Street London W1K 3JZ on 15 June 2021	(1 page)
26 Apr 2021	CS01	Confirmation statement made on 24 April 2021 with no updates	(3 pages)
04 Dec 2020	AP01	Appointment of Mr Simon James Cooke as a director on 4 December 2020	(2 pages)
04 Dec 2020	TM01	Termination of appointment of Martin Richard Breeden as a director on 4 December 2020	(1 page)
26 Nov 2020	AP01	Appointment of Mr David Kenneth Duggins as a director on 25 November 2020	(2 pages)
25 Nov 2020	AP04	Appointment of Ocorian Administration (Uk) Limited as a secretary on 24 November 2020	(2 pages)
25 Nov 2020	AD01	Registered office address changed from 40 Broadway London England and Wales SW1H 0BT United Kingdom to C/O Apam Ltd 3-5 Barrett Street London W1U 1AY on 25 November 2020	(1 page)
25 Nov 2020	TM01	Termination of appointment of Rebecca Mary Sarah Elizabeth Ryman as a director on 7 October 2020	(1 page)
25 Nov 2020	TM01	Termination of appointment of Kathryn Anne Grant as a director on 7 October 2020	(1 page)
25 Nov 2020	TM01	Termination of appointment of Colin Flinn as a director on 7 October 2020	(1 page)