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ANDREW BROWN LEISURE LIMITED

Company number 03763413

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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)
09 May 2018 CH01 Director's details changed for Mrs Helen Ashley Lord on 1 May 2018
23 Jan 2018 AA Group of companies' accounts made up to 30 April 2017
30 Jun 2017 SH01 Statement of capital following an allotment of shares on 15 June 2017
  • GBP 3,743,967.99
18 May 2017 CS01 Confirmation statement made on 30 April 2017 with updates
02 Feb 2017 SH10 Particulars of variation of rights attached to shares
01 Feb 2017 SH01 Statement of capital following an allotment of shares on 16 March 2016
  • GBP 3,743,927.79
31 Jan 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Nov 2016 AA Group of companies' accounts made up to 30 April 2016
13 Jun 2016 AP01 Appointment of Mr Olivier Foucré as a director on 13 June 2016
13 Jun 2016 AP01 Appointment of Mr Spencer Burge as a director on 13 June 2016
13 May 2016 AR01 Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 3,743,812
11 Nov 2015 AA Group of companies' accounts made up to 30 April 2015
17 Jun 2015 AR01 Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 3,743,812
18 Nov 2014 CH01 Director's details changed for Mrs Helen Ashley Lord on 18 November 2014
06 Oct 2014 AA Group of companies' accounts made up to 30 April 2014
20 May 2014 AR01 Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-05-20
  • GBP 3,743,812
02 Jan 2014 AA Group of companies' accounts made up to 30 April 2013
14 May 2013 AR01 Annual return made up to 30 April 2013 with full list of shareholders
30 Nov 2012 AA Group of companies' accounts made up to 30 April 2012
06 Jun 2012 SH01 Statement of capital following an allotment of shares on 6 June 2012
  • GBP 3,743,812
06 Jun 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 May 2012 AR01 Annual return made up to 30 April 2012 with full list of shareholders
11 May 2012 CH01 Director's details changed for Mr Oliver Brown on 30 April 2012
05 Oct 2011 AP03 Appointment of Mr Andrew Walter Brown as a secretary
21 Sep 2011 AA Group of companies' accounts made up to 30 April 2011