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A M LEISURE LTD

Company number 07150883

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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)
13 Apr 2016 AD01 Registered office address changed from , C/O Gpd, 115 Bridge House 7 Bridge Street, Taunton, Somerset, TA1 1TD to 12/14 Summercourt Way Summercourt Way Brixham TQ5 0DY on 13 April 2016
24 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
21 Sep 2015 AR01 Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 100
07 Sep 2015 AD01 Registered office address changed from , C/O Gpd, 115 Bridge House Gpd, 115 Bridge House, 7 Bridge Street, Taunton, Somerset, TA1 1TD, England to 12/14 Summercourt Way Summercourt Way Brixham TQ5 0DY on 7 September 2015
07 Sep 2015 AD01 Registered office address changed from , 3-4 Westbourne Grove, Hove, East Sussex, BN3 5PJ to 12/14 Summercourt Way Summercourt Way Brixham TQ5 0DY on 7 September 2015
27 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
01 Oct 2014 AR01 Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP 100
29 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
09 Sep 2013 AR01 Annual return made up to 31 August 2013 with full list of shareholders
Statement of capital on 2013-09-09
  • GBP 100
13 Feb 2013 AR01 Annual return made up to 9 February 2013 with full list of shareholders
30 Nov 2012 AA Total exemption small company accounts made up to 28 February 2012
04 Aug 2012 AP01 Appointment of Clive Southard as a director
04 Aug 2012 TM01 Termination of appointment of Beverley Mallandaine as a director
26 Mar 2012 AR01 Annual return made up to 9 February 2012 with full list of shareholders
09 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
15 Mar 2011 AR01 Annual return made up to 9 February 2011 with full list of shareholders
04 Oct 2010 AP01 Appointment of Mrs Beverley Ann Mallandaine as a director
03 Oct 2010 TM01 Termination of appointment of Clive Southard as a director
09 Feb 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted