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LEISURE BOX LIMITED

Company number 00609737

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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)
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
  • GBP 100
17 Nov 2023 CAP-SS Solvency Statement dated 07/11/23
17 Nov 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account cancelled/amount credited to a reserve 07/11/2023
  • RES06 ‐ Resolution of reduction in issued share capital
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