FAMILY LEISURE GERRARD LIMITED

Company number 04602179

Date	Type	Description	View / Download
22 May 2019	PSC07	Cessation of Lauran Bromley as a person with significant control on 20 May 2019	(1 page)
22 May 2019	TM01	Termination of appointment of George Massri as a director on 20 May 2019	(1 page)
22 May 2019	TM02	Termination of appointment of David Freedman as a secretary on 20 May 2019	(1 page)
22 May 2019	AP01	Appointment of Mr Adam David Spencer Hodges as a director on 20 May 2019	(2 pages)
22 May 2019	AP01	Appointment of Mr Ibrahim Sina Azeri as a director on 20 May 2019	(2 pages)
22 May 2019	AD01	Registered office address changed from 89-91 Wardour Street London W1F 0UB to 1 Paternoster Square London EC4M 7DX on 22 May 2019	(1 page)
24 Dec 2018	AA	Accounts for a small company made up to 31 March 2018	(10 pages)
29 Nov 2018	CS01	Confirmation statement made on 27 November 2018 with no updates	(3 pages)
27 Dec 2017	AA	Accounts for a small company made up to 31 March 2017	(10 pages)
05 Dec 2017	CS01	Confirmation statement made on 27 November 2017 with no updates	(3 pages)
04 Jan 2017	AA	Full accounts made up to 31 March 2016	(11 pages)
02 Dec 2016	CS01	Confirmation statement made on 27 November 2016 with updates	(5 pages)
30 Dec 2015	AA	Accounts for a small company made up to 31 March 2015	(8 pages)
01 Dec 2015	AR01	Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 1	(3 pages)
07 Jan 2015	AA	Accounts for a small company made up to 31 March 2014	(8 pages)
05 Dec 2014	AR01	Annual return made up to 27 November 2014 with full list of shareholders Statement of capital on 2014-12-05 GBP 1	(3 pages)
05 Dec 2014	TM01	Termination of appointment of Alan Rawlinson as a director on 5 November 2014	(1 page)
21 Jul 2014	AD01	Registered office address changed from Atlantic House 5 Wardour Street London W1D 6PB to 89-91 Wardour Street London W1F 0UB on 21 July 2014	(1 page)
02 Jan 2014	AA	Accounts for a small company made up to 31 March 2013	(8 pages)
16 Dec 2013	AR01	Annual return made up to 27 November 2013 with full list of shareholders Statement of capital on 2013-12-16 GBP 1	(4 pages)
07 Jan 2013	AA	Accounts for a small company made up to 31 March 2012	(7 pages)
04 Dec 2012	AR01	Annual return made up to 27 November 2012 with full list of shareholders	(4 pages)
04 Dec 2012	CH01	Director's details changed for Mr George Massri on 1 November 2012	(2 pages)
29 Dec 2011	AA	Accounts for a small company made up to 31 March 2011	(7 pages)
05 Dec 2011	AR01	Annual return made up to 27 November 2011 with full list of shareholders	(5 pages)