- Company Overview for LEISURE BOX LIMITED (00609737)
- Filing history for LEISURE BOX LIMITED (00609737)
- People for LEISURE BOX LIMITED (00609737)
- Charges for LEISURE BOX LIMITED (00609737)
- More for LEISURE BOX LIMITED (00609737)
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) |
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02 May 2024 | CS01 | Confirmation statement made on 20 April 2024 with updates | |
08 Dec 2023 | AA | Full accounts made up to 31 December 2022 | |
17 Nov 2023 | SH20 | Statement by Directors | |
17 Nov 2023 | SH19 |
Statement of capital on 17 November 2023
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17 Nov 2023 | CAP-SS | Solvency Statement dated 07/11/23 | |
17 Nov 2023 | RESOLUTIONS |
Resolutions
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25 Apr 2023 | CS01 | Confirmation statement made on 20 April 2023 with no updates | |
28 Feb 2023 | AP01 | Appointment of Mrs Angela Susan Davies as a director on 28 February 2023 | |
16 Dec 2022 | AA | Full accounts made up to 31 December 2021 | |
25 Aug 2022 | CH03 | Secretary's details changed for Mrs Angela Susan Davies on 25 August 2022 | |
25 Apr 2022 | CS01 | Confirmation statement made on 20 April 2022 with no updates | |
29 Nov 2021 | AA | Full accounts made up to 31 December 2020 | |
21 Oct 2021 | CH01 | Director's details changed for Mr Benjamin James Bourne on 1 October 2019 | |
20 Apr 2021 | CS01 | Confirmation statement made on 20 April 2021 with no updates | |
08 Dec 2020 | AA | Accounts for a small company made up to 31 December 2019 | |
03 Aug 2020 | PSC05 | Change of details for B C Leisure Management Limited as a person with significant control on 3 August 2020 | |
03 Aug 2020 | AD01 | Registered office address changed from Edelman House 1238 High Road Whetstone London N20 0LH United Kingdom to 73 Cornhill London EC3V 3QQ on 3 August 2020 | |
21 Apr 2020 | CS01 | Confirmation statement made on 20 April 2020 with no updates | |
18 Sep 2019 | AA | Accounts for a small company made up to 31 December 2018 | |
29 Apr 2019 | CS01 | Confirmation statement made on 20 April 2019 with updates | |
24 Sep 2018 | AA | Accounts for a small company made up to 31 December 2017 | |
20 Apr 2018 | CS01 | Confirmation statement made on 20 April 2018 with updates | |
06 Oct 2017 | AA | Accounts for a small company made up to 31 December 2016 | |
18 Aug 2017 | RP04CS01 | Second filing of Confirmation Statement dated 20/04/2017 | |
01 Aug 2017 | CH01 | Director's details changed for Mr Benjamin James Bourne on 1 April 2017 |