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LEISURE BRANDS LIMITED

Company number 08264057

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Confirmation statements / Annual returns Incorporation Officers

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)
04 Dec 2024	AD01	Registered office address changed from 1 Vicarage Lane Stratford London E15 4HF to 19th Floor 1 Westfield Avenue London E20 1HZ on 4 December 2024	View PDF Registered office address changed from 1 Vicarage Lane Stratford London E15 4HF to 19th Floor 1 Westfield Avenue London E20 1HZ on 4 December 2024 - link opens in a new window - 1 page (1 page)
19 Oct 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
18 Oct 2024	PSC04	Change of details for Mr Andrew Gavin Grahame as a person with significant control on 17 October 2024	View PDF Change of details for Mr Andrew Gavin Grahame as a person with significant control on 17 October 2024 - link opens in a new window - 2 pages (2 pages)
18 Oct 2024	CH01	Director's details changed for Mr Andrew Gavin Grahame on 17 October 2024	View PDF Director's details changed for Mr Andrew Gavin Grahame on 17 October 2024 - link opens in a new window - 2 pages (2 pages)
17 Oct 2024	PSC07	Cessation of Andrew Gavin Grahame as a person with significant control on 6 April 2016	View PDF Cessation of Andrew Gavin Grahame as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
17 Oct 2024	AA	Total exemption full accounts made up to 22 April 2023	View PDF Total exemption full accounts made up to 22 April 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
15 Oct 2024	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
03 Sep 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
10 Apr 2024	AA	Total exemption full accounts made up to 22 April 2022	View PDF Total exemption full accounts made up to 22 April 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
10 Apr 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
09 Apr 2024	CS01	Confirmation statement made on 23 October 2023 with updates	View PDF Confirmation statement made on 23 October 2023 with updates - link opens in a new window - 10 pages (10 pages)
07 Jul 2023	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
27 Jun 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
20 Jan 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
19 Jan 2023	CS01	Confirmation statement made on 23 October 2022 with updates	View PDF Confirmation statement made on 23 October 2022 with updates - link opens in a new window - 10 pages (10 pages)
10 Jan 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
01 Jul 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
30 Jun 2022	AA	Total exemption full accounts made up to 22 April 2021	View PDF Total exemption full accounts made up to 22 April 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
21 Jun 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
19 Dec 2021	CS01	Confirmation statement made on 23 October 2021 with updates	View PDF Confirmation statement made on 23 October 2021 with updates - link opens in a new window - 10 pages (10 pages)
16 Apr 2021	AA	Total exemption full accounts made up to 22 April 2020	View PDF Total exemption full accounts made up to 22 April 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
08 Jan 2021	CS01	Confirmation statement made on 23 October 2020 with updates	View PDF Confirmation statement made on 23 October 2020 with updates - link opens in a new window - 10 pages (10 pages)
22 Jan 2020	CS01	Confirmation statement made on 23 October 2019 with updates	View PDF Confirmation statement made on 23 October 2019 with updates - link opens in a new window - 10 pages (10 pages)
22 Jan 2020	SH01	Statement of capital following an allotment of shares on 4 September 2019 GBP 215.41	View PDF Statement of capital following an allotment of shares on 4 September 2019 GBP 215.41 - link opens in a new window - 3 pages (3 pages)
22 Jan 2020	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)

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LEISURE BRANDS LIMITED

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