Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

F X LEISURE LIMITED

Company number 03462245

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
05 Aug 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Aug 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Dividends paid 18/07/2016
19 Jul 2016 AA Full accounts made up to 28 February 2016
02 Nov 2015 AR01 Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 700
02 Nov 2015 CH01 Director's details changed for Mr Kevin Joseph Carter on 23 October 2015
02 Nov 2015 CH03 Secretary's details changed for Mr Kevin Joseph Carter on 23 October 2015
03 Oct 2015 AA Full accounts made up to 28 February 2015
02 Dec 2014 AA Full accounts made up to 28 February 2014
24 Oct 2014 AR01 Annual return made up to 24 October 2014 with full list of shareholders
Statement of capital on 2014-10-24
  • GBP 700
27 Nov 2013 AA Accounts for a medium company made up to 28 February 2013
28 Oct 2013 AR01 Annual return made up to 24 October 2013 with full list of shareholders
Statement of capital on 2013-10-28
  • GBP 700
13 Feb 2013 SH06 Cancellation of shares. Statement of capital on 13 February 2013
  • GBP 700
13 Feb 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
13 Feb 2013 SH03 Purchase of own shares.
03 Dec 2012 TM01 Termination of appointment of Alan Taylor as a director
03 Dec 2012 AA Accounts for a medium company made up to 29 February 2012
06 Nov 2012 AR01 Annual return made up to 24 October 2012 with full list of shareholders
06 Nov 2012 CH01 Director's details changed for Mr Alan Taylor on 5 November 2012
06 Nov 2012 CH01 Director's details changed for Mr Keith Belshaw on 5 November 2012
04 Nov 2011 AR01 Annual return made up to 24 October 2011 with full list of shareholders
25 Oct 2011 AA Accounts for a medium company made up to 28 February 2011
16 Nov 2010 SH03 Purchase of own shares.
04 Nov 2010 AR01 Annual return made up to 24 October 2010 with full list of shareholders
04 Nov 2010 AD01 Registered office address changed from Fx Leisure King Street Leyland Lancashire PR25 2NB on 4 November 2010
29 Oct 2010 AA Accounts for a medium company made up to 28 February 2010