- Company Overview for HBS LEISURE LTD (09437456)
- Filing history for HBS LEISURE LTD (09437456)
- People for HBS LEISURE LTD (09437456)
- Charges for HBS LEISURE LTD (09437456)
- More for HBS LEISURE LTD (09437456)
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) |
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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
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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
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