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ABC LEISURE GROUP LIMITED

Company number 02860394

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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)
08 Dec 2020 PSC01 Notification of Stephen Boddice as a person with significant control on 1 May 2018
08 Oct 2020 CS01 Confirmation statement made on 8 October 2020 with no updates
28 Jul 2020 AA Group of companies' accounts made up to 27 October 2019
22 Jul 2020 CH01 Director's details changed for Mr Carl Robert Onens on 22 July 2020
08 Jun 2020 CH01 Director's details changed for Mr Kevin Patrick Threlfall on 8 June 2020
08 Jun 2020 CH01 Director's details changed for Mr Edward John Helps on 8 June 2020
08 Jun 2020 CH01 Director's details changed for Mr Stephen Boddice on 8 June 2020
28 Jan 2020 MR01 Registration of charge 028603940026, created on 23 January 2020
27 Jan 2020 MR01 Registration of charge 028603940023, created on 23 January 2020
27 Jan 2020 MR01 Registration of charge 028603940025, created on 23 January 2020
27 Jan 2020 MR01 Registration of charge 028603940024, created on 23 January 2020
08 Oct 2019 CS01 Confirmation statement made on 8 October 2019 with no updates
03 Jul 2019 AA Group of companies' accounts made up to 28 October 2018
08 Oct 2018 CS01 Confirmation statement made on 8 October 2018 with no updates
06 Jun 2018 AA Full accounts made up to 29 October 2017
13 Oct 2017 CS01 Confirmation statement made on 8 October 2017 with no updates
07 Jun 2017 AA Accounts for a medium company made up to 30 October 2016
12 Oct 2016 CS01 08/10/16 Statement of Capital gbp 200001
  • ANNOTATION Clarification a second filed CS01 (capital and shareholders) was registered on 05/05/22
07 Jun 2016 AA Full accounts made up to 31 October 2015
15 Apr 2016 SH08 Change of share class name or designation
15 Apr 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Oct 2015 AR01 Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 200,001
08 Sep 2015 AA Full accounts made up to 31 December 2014
12 Apr 2015 AA01 Current accounting period shortened from 31 December 2015 to 31 October 2015
27 Feb 2015 AP03 Appointment of Mrs Samantha Mitchell as a secretary on 29 January 2015