- Company Overview for H. B. LEISURE HOLDINGS LTD. (00640159)
- Filing history for H. B. LEISURE HOLDINGS LTD. (00640159)
- People for H. B. LEISURE HOLDINGS LTD. (00640159)
- Charges for H. B. LEISURE HOLDINGS LTD. (00640159)
- More for H. B. LEISURE HOLDINGS LTD. (00640159)
| 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) |
|---|---|---|---|
| 14 Sep 2018 | AD01 | Registered office address changed from 82 Mostyn Street Llandudno Conwy LL30 2SB to Hbl House Ffordd Derwen Rhyl LL18 2LS on 14 September 2018 | |
| 15 May 2018 | CS01 | Confirmation statement made on 20 April 2018 with no updates | |
| 15 May 2018 | CH01 | Director's details changed for Mr Alexander James Ewart Sparks on 1 May 2018 | |
| 29 Dec 2017 | AA | Full accounts made up to 26 March 2017 | |
| 18 Sep 2017 | AP01 | Appointment of Mr Roderick John Hyde as a director on 15 September 2017 | |
| 09 May 2017 | CS01 | Confirmation statement made on 20 April 2017 with updates | |
| 06 Jan 2017 | AA | Full accounts made up to 27 March 2016 | |
| 04 Jan 2017 | TM01 | Termination of appointment of David Senior as a director on 31 December 2016 | |
| 22 Aug 2016 | AP01 | Appointment of Mr David Senior as a director on 1 June 2016 | |
| 20 Jul 2016 | TM01 | Termination of appointment of Simon Robert Hindley as a director on 10 June 2016 | |
| 31 May 2016 | AR01 |
Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-05-31
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| 15 Feb 2016 | AP01 | Appointment of Simon Robert Hindley as a director on 29 January 2016 | |
| 08 Jan 2016 | AA | Full accounts made up to 30 March 2015 | |
| 11 May 2015 | AR01 |
Annual return made up to 20 April 2015 with full list of shareholders
Statement of capital on 2015-05-11
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| 16 Feb 2015 | AA | Full accounts made up to 30 March 2014 | |
| 08 May 2014 | AR01 |
Annual return made up to 20 April 2014 with full list of shareholders
Statement of capital on 2014-05-08
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| 08 May 2014 | CH01 | Director's details changed for Mr Alexander James Ewart Sparks on 1 March 2014 | |
| 15 Oct 2013 | AA | Full accounts made up to 24 March 2013 | |
| 04 Jul 2013 | AR01 | Annual return made up to 20 April 2013 with full list of shareholders | |
| 15 Nov 2012 | AA | Full accounts made up to 25 March 2012 | |
| 28 Jun 2012 | AA | Full accounts made up to 27 March 2011 | |
| 10 May 2012 | AR01 | Annual return made up to 20 April 2012 with full list of shareholders | |
| 20 Apr 2011 | AR01 | Annual return made up to 20 April 2011 with full list of shareholders | |
| 03 Oct 2010 | AA | Full accounts made up to 28 March 2010 | |
| 06 Jul 2010 | AR01 | Annual return made up to 20 April 2010 with full list of shareholders |