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H. B. LEISURE LTD.

Company number 00650937

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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)
18 Jul 2024	CS01	Confirmation statement made on 7 July 2024 with no updates	View PDF Confirmation statement made on 7 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2024	MR01	Registration of charge 006509370019, created on 13 June 2024	View PDF Registration of charge 006509370019, created on 13 June 2024 - link opens in a new window - 61 pages (61 pages)
15 Nov 2023	AA	Full accounts made up to 26 March 2023	View PDF Full accounts made up to 26 March 2023 - link opens in a new window - 31 pages (31 pages)
18 Jul 2023	CS01	Confirmation statement made on 7 July 2023 with no updates	View PDF Confirmation statement made on 7 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
20 Feb 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
20 Feb 2023	RESOLUTIONS	Resolutions RES13 ‐ Re: financing arrangements/company officers authorisation 31/01/2023 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Re: financing arrangements/company officers authorisation 31/01/2023 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
09 Feb 2023	MR01	Registration of charge 006509370018, created on 7 February 2023	View PDF Registration of charge 006509370018, created on 7 February 2023 - link opens in a new window - 62 pages (62 pages)
07 Oct 2022	AA	Full accounts made up to 27 March 2022	View PDF Full accounts made up to 27 March 2022 - link opens in a new window - 31 pages (31 pages)
20 Sep 2022	MR01	Registration of charge 006509370017, created on 16 September 2022	View PDF Registration of charge 006509370017, created on 16 September 2022 - link opens in a new window - 50 pages (50 pages)
12 Jul 2022	CS01	Confirmation statement made on 7 July 2022 with no updates	View PDF Confirmation statement made on 7 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2022	AA	Full accounts made up to 28 March 2021	View PDF Full accounts made up to 28 March 2021 - link opens in a new window - 31 pages (31 pages)
01 Oct 2021	MR01	Registration of charge 006509370016, created on 30 September 2021	View PDF Registration of charge 006509370016, created on 30 September 2021 - link opens in a new window - 77 pages (77 pages)
14 Jul 2021	CS01	Confirmation statement made on 7 July 2021 with no updates	View PDF Confirmation statement made on 7 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jul 2021	AA	Full accounts made up to 27 September 2020	View PDF Full accounts made up to 27 September 2020 - link opens in a new window - 30 pages (30 pages)
26 Mar 2021	AA01	Current accounting period shortened from 27 September 2021 to 28 March 2021	View PDF Current accounting period shortened from 27 September 2021 to 28 March 2021 - link opens in a new window - 1 page (1 page)
17 Jul 2020	CS01	Confirmation statement made on 7 July 2020 with no updates	View PDF Confirmation statement made on 7 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jun 2020	MR04	Satisfaction of charge 14 in full	View PDF Satisfaction of charge 14 in full - link opens in a new window - 1 page (1 page)
25 Jun 2020	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
25 Jun 2020	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
25 Jun 2020	MR04	Satisfaction of charge 15 in full	View PDF Satisfaction of charge 15 in full - link opens in a new window - 2 pages (2 pages)
25 Jun 2020	MR04	Satisfaction of charge 11 in full	View PDF Satisfaction of charge 11 in full - link opens in a new window - 1 page (1 page)
25 Jun 2020	MR04	Satisfaction of charge 12 in full	View PDF Satisfaction of charge 12 in full - link opens in a new window - 1 page (1 page)
25 Jun 2020	MR04	Satisfaction of charge 13 in full	View PDF Satisfaction of charge 13 in full - link opens in a new window - 2 pages (2 pages)
01 Apr 2020	TM02	Termination of appointment of Philippa Mary Roberts as a secretary on 31 March 2020	View PDF Termination of appointment of Philippa Mary Roberts as a secretary on 31 March 2020 - link opens in a new window - 1 page (1 page)

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H. B. LEISURE LTD.

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