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BLOOMSBURY LEISURE HOLDINGS LIMITED

Company number 07126903

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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)
18 Dec 2017 AA01 Previous accounting period shortened from 31 March 2017 to 30 March 2017
14 Aug 2017 MR04 Satisfaction of charge 1 in full
14 Aug 2017 MR04 Satisfaction of charge 2 in full
17 Mar 2017 CS01 Confirmation statement made on 15 January 2017 with updates
21 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
17 Feb 2016 AA Total exemption small company accounts made up to 31 March 2015
09 Feb 2016 AR01 Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 201
27 Feb 2015 AR01 Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 201
09 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
11 Feb 2014 AA Total exemption small company accounts made up to 31 March 2013
20 Jan 2014 AR01 Annual return made up to 15 January 2014 with full list of shareholders
Statement of capital on 2014-01-20
  • GBP 201
20 Jan 2014 CH01 Director's details changed for Mr Jonathan Charles Dalton on 15 January 2014
12 Apr 2013 CH01 Director's details changed for Mr Mark Corin Walton on 11 April 2013
13 Feb 2013 AR01 Annual return made up to 15 January 2013 with full list of shareholders
25 Jan 2013 AD01 Registered office address changed from 71 Lincoln's Inn Fields London WC2A 3JF on 25 January 2013
02 Jan 2013 AA Accounts for a small company made up to 31 March 2012
20 Dec 2012 AP01 Appointment of Mr Mark Corin Walton as a director
01 Feb 2012 AR01 Annual return made up to 15 January 2012 with full list of shareholders
02 Jan 2012 AA Accounts for a small company made up to 31 March 2011
06 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 2
18 Mar 2011 AR01 Annual return made up to 15 January 2011 with full list of shareholders
16 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 1
18 Jun 2010 SH10 Particulars of variation of rights attached to shares
18 Jun 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Apr 2010 SH08 Change of share class name or designation