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INTERNATIONAL LEISURE BRANDS LIMITED

Company number 12053695

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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)
06 Nov 2024 AA Full accounts made up to 28 January 2024
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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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-01-10
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