Advanced company searchLink opens in new window

FAMILY LEISURE VICTORIA LIMITED

Company number 04602275

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
31 Jan 2024 AA Accounts for a small company made up to 31 March 2023
11 Dec 2023 CS01 Confirmation statement made on 27 November 2023 with no updates
11 Oct 2023 TM01 Termination of appointment of Ibrahim Sina Azeri as a director on 14 September 2023
24 Mar 2023 AA Accounts for a small company made up to 31 March 2022
30 Nov 2022 CS01 Confirmation statement made on 27 November 2022 with no updates
17 Dec 2021 AA Accounts for a small company made up to 31 March 2021
29 Nov 2021 CS01 Confirmation statement made on 27 November 2021 with no updates
19 Aug 2021 CH01 Director's details changed for Mr Ibrahim Sina Azeri on 17 August 2021
07 Jul 2021 AD01 Registered office address changed from 91 Wimpole Street London W1G 0EF England to 4 Cavendish Square London W1G 0PG on 7 July 2021
21 Dec 2020 AA Accounts for a small company made up to 31 March 2020
09 Dec 2020 CS01 Confirmation statement made on 27 November 2020 with no updates
16 Jun 2020 MR01 Registration of charge 046022750003, created on 8 June 2020
30 Dec 2019 AA Accounts for a small company made up to 31 March 2019
10 Dec 2019 CS01 Confirmation statement made on 27 November 2019 with no updates
11 Oct 2019 AD03 Register(s) moved to registered inspection location One Eleven Edmund Street Birmingham B3 2HJ
11 Oct 2019 AD02 Register inspection address has been changed to One Eleven Edmund Street Birmingham B3 2HJ
08 Jul 2019 AD01 Registered office address changed from 1 Paternoster Square London EC4M 7DX England to 91 Wimpole Street London W1G 0EF on 8 July 2019
08 Jun 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Jun 2019 MR01 Registration of charge 046022750002, created on 22 May 2019
06 Jun 2019 MR04 Satisfaction of charge 1 in full
23 May 2019 PSC02 Notification of Family Leisure Holdings Limited as a person with significant control on 20 May 2019
22 May 2019 PSC07 Cessation of Lauran Bromley as a person with significant control on 20 May 2019
22 May 2019 TM01 Termination of appointment of George Massri as a director on 20 May 2019
22 May 2019 TM02 Termination of appointment of David Freedman as a secretary on 20 May 2019
22 May 2019 AP01 Appointment of Mr Adam David Spencer Hodges as a director on 20 May 2019