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POWER LEISURE BOOKMAKERS LIMITED

Company number 03822566

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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)
02 Mar 2017 TM01 Termination of appointment of Aine Flanagan as a director on 24 February 2017
28 Oct 2016 AP01 Appointment of John David Hartnett as a director on 7 October 2016
11 Oct 2016 CS01 Confirmation statement made on 30 August 2016 with updates
11 Oct 2016 AA Full accounts made up to 31 December 2015
13 May 2016 AP01 Appointment of Mark Irwin as a director on 12 May 2016
13 May 2016 CH01 Director's details changed for Aine Cuddihy on 12 May 2016
12 May 2016 AP01 Appointment of Jonathan Devitt as a director on 12 May 2016
12 May 2016 AP01 Appointment of Aine Cuddihy as a director on 12 May 2016
12 May 2016 AP03 Appointment of Pritti Patel as a secretary on 12 May 2016
12 May 2016 AD01 Registered office address changed from 12 Gough Square London EC4A 3DW England to Waterfront Hammersmith Embankment Chancellors Road London W6 9HP on 12 May 2016
12 May 2016 TM02 Termination of appointment of Annsgate Limited as a secretary on 12 May 2016
03 May 2016 TM01 Termination of appointment of Andrew Mccue as a director on 30 April 2016
03 May 2016 TM01 Termination of appointment of Cormac Michael Mccarthy as a director on 2 February 2016
11 Nov 2015 AD01 Registered office address changed from Oneustonsq 40 Melton Street London NW1 2FD to 12 Gough Square London EC4A 3DW on 11 November 2015
02 Nov 2015 AP01 Appointment of Mr Edward Martin Traynor as a director on 24 September 2015
02 Nov 2015 AP04 Appointment of Annsgate Limited as a secretary on 29 September 2015
02 Nov 2015 TM02 Termination of appointment of Barry Knowles as a secretary on 29 September 2015
02 Nov 2015 TM01 Termination of appointment of Jack Massey as a director on 29 September 2015
15 Oct 2015 AA Full accounts made up to 31 December 2014
18 Sep 2015 AR01 Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • EUR 1.269
18 Sep 2015 CH01 Director's details changed for Jack Massey on 18 September 2015
18 Sep 2015 AP03 Appointment of Mr Barry Knowles as a secretary on 2 February 2015
18 Sep 2015 TM02 Termination of appointment of Susan O’Connor as a secretary on 2 February 2015
15 Jan 2015 AP01 Appointment of Mr. Cormac Mccarthy as a director on 31 December 2014
14 Jan 2015 TM01 Termination of appointment of Patrick Thomas Kennedy as a director on 31 December 2014