- Company Overview for J P B LEISURE LIMITED (02674372)
- Filing history for J P B LEISURE LIMITED (02674372)
- People for J P B LEISURE LIMITED (02674372)
- Charges for J P B LEISURE LIMITED (02674372)
- More for J P B LEISURE LIMITED (02674372)
| 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 | CS01 | Confirmation statement made on 4 December 2024 with no updates | |
| 17 Jul 2024 | AA | Accounts for a dormant company made up to 31 December 2023 | |
| 04 Dec 2023 | CS01 | Confirmation statement made on 4 December 2023 with no updates | |
| 16 Aug 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
| 07 Dec 2022 | CS01 | Confirmation statement made on 7 December 2022 with no updates | |
| 12 Sep 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
| 07 Dec 2021 | CS01 | Confirmation statement made on 7 December 2021 with no updates | |
| 04 Sep 2021 | AA | Accounts for a small company made up to 31 December 2020 | |
| 02 Sep 2021 | TM01 | Termination of appointment of Jane Elizabeth Bentall as a director on 1 September 2021 | |
| 18 Mar 2021 | RESOLUTIONS |
Resolutions
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| 18 Mar 2021 | MA | Memorandum and Articles of Association | |
| 01 Mar 2021 | MR01 | Registration of charge 026743720009, created on 26 February 2021 | |
| 26 Feb 2021 | MR04 | Satisfaction of charge 7 in full | |
| 26 Feb 2021 | MR04 | Satisfaction of charge 8 in full | |
| 12 Jan 2021 | MR04 | Satisfaction of charge 4 in full | |
| 12 Jan 2021 | MR04 | Satisfaction of charge 5 in full | |
| 12 Jan 2021 | MR04 | Satisfaction of charge 6 in full | |
| 18 Dec 2020 | AA | Accounts for a small company made up to 31 December 2019 | |
| 07 Dec 2020 | CS01 | Confirmation statement made on 7 December 2020 with no updates | |
| 17 Dec 2019 | CS01 | Confirmation statement made on 17 December 2019 with no updates | |
| 07 Aug 2019 | AA | Accounts for a small company made up to 31 December 2018 | |
| 02 Jan 2019 | TM02 | Termination of appointment of Dermot Francis King as a secretary on 1 January 2019 | |
| 02 Jan 2019 | AP01 | Appointment of Mr Iain Stuart Macmillan as a director on 1 January 2019 | |
| 02 Jan 2019 | TM01 | Termination of appointment of Dermot Francis King as a director on 1 January 2019 | |
| 02 Jan 2019 | CS01 | Confirmation statement made on 30 December 2018 with updates |