INTERNATIONAL LEISURE BRANDS (LOGISTICS) LIMITED

Company number 12352037

Date	Type	Description	View / Download
26 Mar 2024	TM01	Termination of appointment of James Christopher Michael Woolley as a director on 26 March 2024	(1 page)
05 Dec 2023	CS01	Confirmation statement made on 5 December 2023 with no updates	(3 pages)
31 Oct 2023	AA	Accounts for a small company made up to 29 January 2023	(7 pages)
18 May 2023	AP01	Appointment of Mr Nigel Graham Oddy as a director on 11 April 2023	(2 pages)
28 Mar 2023	AP01	Appointment of James Christopher Michael Woolley as a director on 2 March 2023	(2 pages)
28 Mar 2023	TM01	Termination of appointment of Gary Alan Favell as a director on 10 March 2023	(1 page)
27 Jan 2023	AA	Accounts for a small company made up to 30 January 2022	(7 pages)
23 Dec 2022	MR01	Registration of charge 123520370004, created on 22 December 2022	(30 pages)
05 Dec 2022	CS01	Confirmation statement made on 5 December 2022 with no updates	(3 pages)
22 Jul 2022	MR01	Registration of charge 123520370003, created on 21 July 2022	(29 pages)
15 Dec 2021	CS01	Confirmation statement made on 5 December 2021 with no updates	(3 pages)
29 Jul 2021	AA	Accounts for a small company made up to 31 January 2021	(7 pages)
26 Apr 2021	PSC07	Cessation of International Leisure Brands Limited as a person with significant control on 6 March 2020	(1 page)
26 Apr 2021	PSC02	Notification of International Leisure Brands Europe Limited as a person with significant control on 6 March 2020	(2 pages)
22 Apr 2021	MR01	Registration of charge 123520370002, created on 15 April 2021	(27 pages)
18 Dec 2020	CS01	Confirmation statement made on 5 December 2020 with updates	(5 pages)
30 Mar 2020	MR01	Registration of charge 123520370001, created on 14 March 2020	(30 pages)
09 Mar 2020	AA01	Current accounting period extended from 31 December 2020 to 25 January 2021	(1 page)
09 Mar 2020	PSC02	Notification of International Leisure Brands Limited as a person with significant control on 6 March 2020	(2 pages)
09 Mar 2020	PSC07	Cessation of Inhoco Formations Limited as a person with significant control on 6 March 2020	(1 page)
09 Mar 2020	TM01	Termination of appointment of Roger Hart as a director on 6 March 2020	(1 page)
09 Mar 2020	AD01	Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to 1st Floor Westbrook House Westbrook Warrington Cheshire WA5 8UH on 9 March 2020	(1 page)
09 Mar 2020	TM01	Termination of appointment of a G Secretarial Limited as a director on 6 March 2020	(1 page)
09 Mar 2020	TM02	Termination of appointment of a G Secretarial Limited as a secretary on 6 March 2020	(1 page)
09 Mar 2020	AP01	Appointment of Mr Gary Alan Favell as a director on 6 March 2020	(2 pages)