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H. B. LEISURE LTD.

Company number 00650937

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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)
27 Mar 2020 AA01 Current accounting period extended from 30 March 2020 to 27 September 2020
30 Jan 2020 AA Full accounts made up to 31 March 2019
30 Dec 2019 AA01 Previous accounting period shortened from 31 March 2019 to 30 March 2019
29 Dec 2019 AA01 Current accounting period shortened from 31 March 2020 to 30 March 2020
13 Aug 2019 CS01 Confirmation statement made on 7 July 2019 with no updates
08 May 2019 AP03 Appointment of Mrs Philippa Mary Roberts as a secretary on 28 April 2019
30 Apr 2019 AP01 Appointment of Mr Stephen William Harrison as a director on 28 April 2019
07 Jan 2019 AA Full accounts made up to 25 March 2018
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
21 Aug 2018 MR04 Satisfaction of charge 7 in full
13 Aug 2018 CS01 Confirmation statement made on 7 July 2018 with no updates
15 May 2018 CH01 Director's details changed for Mr Alexander James Ewart Sparks on 1 May 2018
02 Jan 2018 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
10 Jul 2017 CS01 Confirmation statement made on 7 July 2017 with no 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 CS01 Confirmation statement made on 7 July 2016 with updates
20 Jul 2016 TM01 Termination of appointment of Simon Robert Hindley as a director on 10 June 2016
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 29 March 2015
21 Jul 2015 AR01 Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 500,000
25 Feb 2015 AA Full accounts made up to 30 March 2014
11 Jul 2014 AR01 Annual return made up to 7 July 2014 with full list of shareholders
Statement of capital on 2014-07-11
  • GBP 500,000