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NORTH BREWING LEISURE LIMITED

Company number 11441554

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Confirmation statements / Annual returns Incorporation Officers

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)
06 Dec 2024	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 3 pages (3 pages)
27 Aug 2024	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 28 pages (28 pages)
01 Mar 2024	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 3 pages (3 pages)
13 Feb 2024	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 55 pages (55 pages)
11 Feb 2024	AM02	Statement of affairs with form AM02SOA	View PDF Statement of affairs with form AM02SOA - link opens in a new window - 10 pages (10 pages)
02 Feb 2024	AD01	Registered office address changed from Springwell Works Buslingthorpe Lane Leeds LS7 2DF England to 4th Floor Tailors Corner Thirsk Row Leeds LS1 4DP on 2 February 2024	View PDF Registered office address changed from Springwell Works Buslingthorpe Lane Leeds LS7 2DF England to 4th Floor Tailors Corner Thirsk Row Leeds LS1 4DP on 2 February 2024 - link opens in a new window - 2 pages (2 pages)
02 Feb 2024	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
11 Jul 2023	CS01	Confirmation statement made on 28 June 2023 with no updates	View PDF Confirmation statement made on 28 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Apr 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 12 pages (12 pages)
01 Aug 2022	CS01	Confirmation statement made on 28 June 2022 with no updates	View PDF Confirmation statement made on 28 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2022	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 12 pages (12 pages)
13 Jul 2021	CS01	Confirmation statement made on 28 June 2021 with no updates	View PDF Confirmation statement made on 28 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 12 pages (12 pages)
31 Aug 2020	TM01	Termination of appointment of Joanne Wilkinson as a director on 31 August 2020	View PDF Termination of appointment of Joanne Wilkinson as a director on 31 August 2020 - link opens in a new window - 1 page (1 page)
30 Jun 2020	PSC05	Change of details for North Brewing Group Limited as a person with significant control on 30 June 2020	View PDF Change of details for North Brewing Group Limited as a person with significant control on 30 June 2020 - link opens in a new window - 2 pages (2 pages)
30 Jun 2020	CH01	Director's details changed for Mr Christian Townsley on 31 October 2018	View PDF Director's details changed for Mr Christian Townsley on 31 October 2018 - link opens in a new window - 2 pages (2 pages)
30 Jun 2020	CH01	Director's details changed for Mr John Christopher Gyngell on 30 June 2020	View PDF Director's details changed for Mr John Christopher Gyngell on 30 June 2020 - link opens in a new window - 2 pages (2 pages)
30 Jun 2020	CS01	Confirmation statement made on 28 June 2020 with no updates	View PDF Confirmation statement made on 28 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2020	AD01	Registered office address changed from Regents Court 39a Harrogate Road Leeds LS7 3PD United Kingdom to Springwell Works Buslingthorpe Lane Leeds LS7 2DF on 30 June 2020	View PDF Registered office address changed from Regents Court 39a Harrogate Road Leeds LS7 3PD United Kingdom to Springwell Works Buslingthorpe Lane Leeds LS7 2DF on 30 June 2020 - link opens in a new window - 1 page (1 page)
20 May 2020	MR01	Registration of charge 114415540001, created on 18 May 2020	View PDF Registration of charge 114415540001, created on 18 May 2020 - link opens in a new window - 9 pages (9 pages)
28 Aug 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 10 pages (10 pages)
08 Jul 2019	CS01	Confirmation statement made on 28 June 2019 with no updates	View PDF Confirmation statement made on 28 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jan 2019	AP01	Appointment of Mrs Joanne Wilkinson as a director on 14 January 2019	View PDF Appointment of Mrs Joanne Wilkinson as a director on 14 January 2019 - link opens in a new window - 2 pages (2 pages)
14 Jan 2019	AA01	Current accounting period shortened from 30 June 2019 to 31 March 2019	View PDF Current accounting period shortened from 30 June 2019 to 31 March 2019 - link opens in a new window - 1 page (1 page)
29 Jun 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-06-29 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-06-29 GBP 100 - link opens in a new window - 25 pages (25 pages)

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NORTH BREWING LEISURE LIMITED

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