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)
|
|
24 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
02 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
|
|
|
20 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
25 Apr 2023 |
AD01 |
Registered office address changed from Bhl 1-2 Lockwood Park Leeds West Yorkshire LS11 5UX to Albany House, 214a Leeds Road Rothwell Leeds LS26 0JF on 25 April 2023
|
|
|
02 Feb 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
|
|
|
26 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
02 Feb 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
|
|
|
22 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
01 Apr 2021 |
CH01 |
Director's details changed for Mr Yuji Katoaka on 1 April 2021
|
|
|
04 Jan 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with no updates
|
|
|
28 Sep 2020 |
AA |
Full accounts made up to 31 December 2019
|
|
|
11 May 2020 |
AP01 |
Appointment of Mr Toshio Koizumi as a director on 23 April 2020
|
|
|
11 May 2020 |
TM01 |
Termination of appointment of Seiichi Itoh as a director on 23 April 2020
|
|
|
14 Jan 2020 |
CS01 |
Confirmation statement made on 13 December 2019 with no updates
|
|
|
20 Nov 2019 |
AUD |
Auditor's resignation
|
|
|
25 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
|
|
|
13 Dec 2018 |
CS01 |
Confirmation statement made on 13 December 2018 with no updates
|
|
|
13 Dec 2018 |
AD02 |
Register inspection address has been changed from Bhl, 1-2 Lockwood Park Leeds LS11 5UX England to 1-2 Lockwood Park Leeds LS11 5UX
|
|
|
21 Sep 2018 |
AA |
Full accounts made up to 31 December 2017
|
|
|
15 Dec 2017 |
AD02 |
Register inspection address has been changed from Rsm 4th Floor, Springfield House 76 Wellington Street Leeds LS1 2AY England to Bhl, 1-2 Lockwood Park Leeds LS11 5UX
|
|
|
14 Dec 2017 |
CS01 |
Confirmation statement made on 14 December 2017 with updates
|
|
|
14 Dec 2017 |
PSC05 |
Change of details for Brands Home & Leisure Holdings Limited as a person with significant control on 16 October 2017
|
|
|
16 Oct 2017 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-10-10
|
|
|
07 Oct 2017 |
AA |
Full accounts made up to 31 December 2016
|
|
|
20 Jul 2017 |
CS01 |
Confirmation statement made on 20 July 2017 with no updates
|
|