CHICAGO LEISURE MK LIMITED

Company number 08561414

Date	Type	Description	View / Download
21 Nov 2017	PSC02	Notification of Ranimul 7 Limited as a person with significant control on 6 April 2016	(2 pages)
19 Jun 2017	CS01	Confirmation statement made on 7 June 2017 with updates	(5 pages)
02 Mar 2017	TM01	Termination of appointment of Kelly Anne Young as a director on 20 February 2017	(1 page)
02 Mar 2017	AP01	Appointment of Mr Alex Millington as a director on 20 February 2017	(2 pages)
21 Dec 2016	AP01	Appointment of Mrs Kelly Anne Young as a director on 21 December 2016	(2 pages)
21 Dec 2016	TM01	Termination of appointment of Russell John Margerrison as a director on 21 December 2016	(1 page)
01 Sep 2016	AA	Full accounts made up to 27 February 2016	(16 pages)
29 Jun 2016	AR01	Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 1	(3 pages)
06 Jan 2016	AD01	Registered office address changed from Luminar House Deltic Avenue Rooksley Milton Keynes MK13 8LW to Aurora House Deltic Avenue Rooksley Milton Keynes MK13 8LW on 6 January 2016	(1 page)
24 Jun 2015	AR01	Annual return made up to 7 June 2015 with full list of shareholders Statement of capital on 2015-06-24 GBP 1	(3 pages)
06 Jun 2015	AA	Full accounts made up to 28 February 2015	(21 pages)
22 May 2015	AA	Full accounts made up to 6 November 2014	(22 pages)
08 Apr 2015	AA01	Previous accounting period shortened from 6 November 2015 to 28 February 2015	(1 page)
26 Feb 2015	AA01	Previous accounting period extended from 30 June 2014 to 6 November 2014	(1 page)
26 Feb 2015	AA01	Current accounting period extended from 6 November 2014 to 31 May 2015	(1 page)
18 Feb 2015	AA01	Previous accounting period shortened from 30 June 2015 to 6 November 2014	(1 page)
23 Dec 2014	AP01	Appointment of Mr Peter Jack Marks as a director on 7 November 2014	(2 pages)
23 Dec 2014	AP01	Appointment of Mr Russell John Margerrison as a director on 7 November 2014	(2 pages)
13 Dec 2014	MR04	Satisfaction of charge 085614140003 in full	(4 pages)
13 Dec 2014	MR04	Satisfaction of charge 085614140002 in full	(5 pages)
13 Dec 2014	MR04	Satisfaction of charge 085614140004 in full	(4 pages)
13 Dec 2014	MR04	Satisfaction of charge 085614140001 in full	(5 pages)
04 Dec 2014	AD01	Registered office address changed from Seebeck House 1 Seebeck Place Knowlhill Milton Keynes MK5 8FR to Luminar House Deltic Avenue Rooksley Milton Keynes MK13 8LW on 4 December 2014	(1 page)
21 Nov 2014	TM01	Termination of appointment of Christian David Rose as a director on 21 November 2014	(1 page)
25 Jun 2014	AR01	Annual return made up to 7 June 2014 with full list of shareholders Statement of capital on 2014-06-25 GBP 1	(3 pages)