- Company Overview for ABC LEISURE GROUP LIMITED (02860394)
- Filing history for ABC LEISURE GROUP LIMITED (02860394)
- People for ABC LEISURE GROUP LIMITED (02860394)
- Charges for ABC LEISURE GROUP LIMITED (02860394)
- More for ABC LEISURE GROUP LIMITED (02860394)
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) |
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16 May 2024 | AA | Full accounts made up to 29 October 2023 | |
29 Jan 2024 | TM01 | Termination of appointment of James David Hodgkiss as a director on 26 January 2024 | |
16 Oct 2023 | CS01 | Confirmation statement made on 8 October 2023 with no updates | |
28 Jul 2023 | AA | Group of companies' accounts made up to 30 October 2022 | |
21 Jun 2023 | AP01 | Appointment of Mr James David Hodgkiss as a director on 21 June 2023 | |
02 Dec 2022 | CH03 | Secretary's details changed for Mr Edwards John Helps on 21 October 2022 | |
01 Dec 2022 | AP03 | Appointment of Mr Edwards John Helps as a secretary on 21 October 2022 | |
01 Dec 2022 | TM02 | Termination of appointment of Samantha Mitchell as a secretary on 21 October 2022 | |
20 Oct 2022 | CS01 | Confirmation statement made on 8 October 2022 with updates | |
17 Jun 2022 | MA | Memorandum and Articles of Association | |
17 Jun 2022 | RESOLUTIONS |
Resolutions
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|
06 Jun 2022 | AP01 | Appointment of Mr Leigh France as a director on 1 June 2022 | |
01 Jun 2022 | AP01 | Appointment of Mrs Haley Hadley as a director on 1 June 2022 | |
01 Jun 2022 | AP01 | Appointment of Mr Alan Boatman as a director on 1 June 2022 | |
30 May 2022 | AA | Group of companies' accounts made up to 31 October 2021 | |
05 May 2022 | SH01 |
Statement of capital following an allotment of shares on 29 April 2022
|
|
05 May 2022 | MA | Memorandum and Articles of Association | |
05 May 2022 | RP04CS01 | Second filing of Confirmation Statement dated 12 October 2016 | |
05 May 2022 | RESOLUTIONS |
Resolutions
|
|
08 Oct 2021 | CS01 | Confirmation statement made on 8 October 2021 with no updates | |
27 Apr 2021 | MR01 | Registration of charge 028603940027, created on 21 April 2021 | |
12 Apr 2021 | AA | Full accounts made up to 25 October 2020 | |
08 Dec 2020 | PSC01 | Notification of Edward Helps as a person with significant control on 1 May 2018 | |
08 Dec 2020 | PSC07 | Cessation of Edwards Helps as a person with significant control on 1 May 2018 | |
08 Dec 2020 | PSC01 | Notification of Kevin Threlfall as a person with significant control on 1 May 2018 |