INTERNATIONAL LEISURE BRANDS LIMITED
Company number 12053695
- Company Overview for INTERNATIONAL LEISURE BRANDS LIMITED (12053695)
- Filing history for INTERNATIONAL LEISURE BRANDS LIMITED (12053695)
- People for INTERNATIONAL LEISURE BRANDS LIMITED (12053695)
- Charges for INTERNATIONAL LEISURE BRANDS LIMITED (12053695)
- More for INTERNATIONAL LEISURE BRANDS LIMITED (12053695)
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 Nov 2024 | AA |
Full accounts made up to 28 January 2024
This document is being processed and will be available in 10 days.
|
|
17 Jun 2024 | CS01 | Confirmation statement made on 16 June 2024 with no updates | |
26 Mar 2024 | TM01 | Termination of appointment of James Christopher Michael Woolley as a director on 26 March 2024 | |
31 Oct 2023 | AA | Full accounts made up to 29 January 2023 | |
16 Jun 2023 | CS01 | Confirmation statement made on 16 June 2023 with no updates | |
18 May 2023 | AP01 | Appointment of Mr Nigel Graham Oddy as a director on 11 April 2023 | |
28 Mar 2023 | TM01 | Termination of appointment of Gary Alan Favell as a director on 10 March 2023 | |
28 Mar 2023 | AP01 | Appointment of James Christopher Michael Woolley as a director on 2 March 2023 | |
27 Jan 2023 | AA | Accounts for a small company made up to 30 January 2022 | |
23 Dec 2022 | MR01 | Registration of charge 120536950005, created on 22 December 2022 | |
22 Jul 2022 | MR01 | Registration of charge 120536950004, created on 21 July 2022 | |
29 Jun 2022 | CS01 | Confirmation statement made on 16 June 2022 with no updates | |
29 Jul 2021 | AA | Group of companies' accounts made up to 31 January 2021 | |
16 Jun 2021 | CS01 | Confirmation statement made on 16 June 2021 with no updates | |
22 Apr 2021 | MR01 | Registration of charge 120536950003, created on 15 April 2021 | |
05 Feb 2021 | AA | Accounts for a small company made up to 26 January 2020 | |
30 Jun 2020 | CS01 | Confirmation statement made on 16 June 2020 with updates | |
01 Apr 2020 | MR01 | Registration of charge 120536950002, created on 14 March 2020 | |
22 Jan 2020 | PSC02 | Notification of American Golf (Holdings) Limited as a person with significant control on 15 July 2019 | |
13 Jan 2020 | AA01 | Current accounting period shortened from 30 June 2020 to 25 January 2020 | |
13 Jan 2020 | RESOLUTIONS |
Resolutions
|
|
16 Oct 2019 | MR01 | Registration of charge 120536950001, created on 15 October 2019 | |
22 Aug 2019 | AD01 | Registered office address changed from 1030 Europa Boulevard Westbrook Warrington England WA5 7YW England to 1st Floor Westbrook House Westbrook Warrington Cheshire WA5 8UH on 22 August 2019 | |
16 Jul 2019 | TM01 | Termination of appointment of Roger Hart as a director on 1 July 2019 | |
16 Jul 2019 | PSC07 | Cessation of Inhoco Formations Limited as a person with significant control on 15 July 2019 |