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HBS LEISURE LTD

Company number 09437456

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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 Jul 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
04 Jul 2023 GAZ1 First Gazette notice for compulsory strike-off
28 Jan 2023 AA01 Previous accounting period shortened from 29 April 2022 to 28 April 2022
03 Nov 2022 DISS40 Compulsory strike-off action has been discontinued
02 Nov 2022 CS01 Confirmation statement made on 11 August 2022 with no updates
02 Nov 2022 TM01 Termination of appointment of Mark Berry as a director on 23 May 2022
01 Nov 2022 GAZ1 First Gazette notice for compulsory strike-off
28 Apr 2022 AA Micro company accounts made up to 30 April 2021
10 Nov 2021 CS01 Confirmation statement made on 10 August 2021 with no updates
09 Nov 2021 TM01 Termination of appointment of Michael Berry as a director on 25 August 2021
06 Sep 2021 CS01 Confirmation statement made on 11 August 2021 with no updates
25 May 2021 AD01 Registered office address changed from 1a Chaloner Street Guisborough Cleveland TS14 6QD England to Krakowia Station Road Brotton Saltburn by the Sea Cleveland TS12 2PJ on 25 May 2021
29 Apr 2021 AA Micro company accounts made up to 30 April 2020
28 Apr 2021 AA01 Previous accounting period shortened from 30 April 2020 to 29 April 2020
24 Aug 2020 CS01 Confirmation statement made on 11 August 2020 with updates
22 Jul 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-07-01
21 Jul 2020 AP01 Appointment of Mr Mark Berry as a director on 2 July 2020
21 Jul 2020 AP01 Appointment of Mr Michael Berry as a director on 2 July 2020
20 May 2020 CS01 Confirmation statement made on 22 December 2019 with updates
18 May 2020 PSC07 Cessation of Paul Elliott as a person with significant control on 10 December 2019
18 May 2020 TM01 Termination of appointment of Paul Elliott as a director on 10 December 2019
26 Feb 2020 AA Micro company accounts made up to 30 April 2019
29 Jan 2019 AA Micro company accounts made up to 30 April 2018
25 Jan 2019 CS01 Confirmation statement made on 22 December 2018 with updates
16 Jan 2019 SH01 Statement of capital following an allotment of shares on 26 January 2018
  • GBP 300