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BRASHER LEISURE LIMITED

Company number 00999421

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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)
13 Mar 2018 CS01 Confirmation statement made on 27 February 2018 with updates
13 Mar 2018 PSC07 Cessation of Hugh William Brasher as a person with significant control on 16 November 2017
05 Mar 2018 TM01 Termination of appointment of Shaun Michael Scanlon as a director on 5 March 2018
16 Feb 2018 MR04 Satisfaction of charge 7 in full
29 Jan 2018 AA01 Previous accounting period shortened from 30 April 2017 to 29 April 2017
07 Nov 2017 AD01 Registered office address changed from 1st Floor, Bischhiem House 19-20 Berner Street London W1T 3NW England to Unit a Brook Park East Shirebrook NG20 8RY on 7 November 2017
07 Nov 2017 TM01 Termination of appointment of Hugh William Brasher as a director on 7 November 2017
07 Nov 2017 TM01 Termination of appointment of Claire Brasher as a director on 7 November 2017
07 Nov 2017 TM02 Termination of appointment of Hugh William Brasher as a secretary on 7 November 2017
07 Nov 2017 AP01 Appointment of Mr Adedotun Ademola Adegoke as a director on 7 November 2017
07 Nov 2017 AP01 Appointment of Miss Rachel Isabel Lilian Stockton as a director on 7 November 2017
07 Nov 2017 AP03 Appointment of Mr Cameron John Olsen as a secretary on 7 November 2017
07 Jun 2017 AA Full accounts made up to 24 April 2016
05 Jun 2017 CS01 Confirmation statement made on 27 February 2017 with updates
26 May 2017 MR04 Satisfaction of charge 6 in full
09 May 2017 DISS40 Compulsory strike-off action has been discontinued
05 Apr 2017 AP01 Appointment of Mr Shaun Michael Scanlon as a director on 30 March 2017
04 Apr 2017 GAZ1 First Gazette notice for compulsory strike-off
16 Jun 2016 AA Full accounts made up to 26 April 2015
11 May 2016 DISS40 Compulsory strike-off action has been discontinued
10 May 2016 GAZ1 First Gazette notice for compulsory strike-off
09 May 2016 AR01 Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 8,159
09 Mar 2016 AD01 Registered office address changed from 1st Floor Bischhiem House 19-20 Berners Street London W1T 3NW England to 1st Floor, Bischhiem House 19-20 Berner Street London W1T 3NW on 9 March 2016
09 Mar 2016 AD01 Registered office address changed from 3rd Floor, 120 New Cavendish Street London W1W 6XX to 1st Floor, Bischhiem House 19-20 Berner Street London W1T 3NW on 9 March 2016
16 Jun 2015 AUD Auditor's resignation