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INTERNATIONAL LEISURE BRANDS (LOGISTICS) LIMITED

Company number 12352037

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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)
05 Nov 2024 AA Audit exemption subsidiary accounts made up to 28 January 2024
05 Nov 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/01/24
05 Nov 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/01/24
05 Nov 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/01/24
26 Mar 2024 TM01 Termination of appointment of James Christopher Michael Woolley as a director on 26 March 2024
05 Dec 2023 CS01 Confirmation statement made on 5 December 2023 with no updates
31 Oct 2023 AA Accounts for a small company made up to 29 January 2023
18 May 2023 AP01 Appointment of Mr Nigel Graham Oddy as a director on 11 April 2023
28 Mar 2023 AP01 Appointment of James Christopher Michael Woolley as a director on 2 March 2023
28 Mar 2023 TM01 Termination of appointment of Gary Alan Favell as a director on 10 March 2023
27 Jan 2023 AA Accounts for a small company made up to 30 January 2022
23 Dec 2022 MR01 Registration of charge 123520370004, created on 22 December 2022
05 Dec 2022 CS01 Confirmation statement made on 5 December 2022 with no updates
22 Jul 2022 MR01 Registration of charge 123520370003, created on 21 July 2022
15 Dec 2021 CS01 Confirmation statement made on 5 December 2021 with no updates
29 Jul 2021 AA Accounts for a small company made up to 31 January 2021
26 Apr 2021 PSC07 Cessation of International Leisure Brands Limited as a person with significant control on 6 March 2020
26 Apr 2021 PSC02 Notification of International Leisure Brands Europe Limited as a person with significant control on 6 March 2020
22 Apr 2021 MR01 Registration of charge 123520370002, created on 15 April 2021
18 Dec 2020 CS01 Confirmation statement made on 5 December 2020 with updates
30 Mar 2020 MR01 Registration of charge 123520370001, created on 14 March 2020
09 Mar 2020 AA01 Current accounting period extended from 31 December 2020 to 25 January 2021
09 Mar 2020 PSC02 Notification of International Leisure Brands Limited as a person with significant control on 6 March 2020
09 Mar 2020 PSC07 Cessation of Inhoco Formations Limited as a person with significant control on 6 March 2020
09 Mar 2020 TM01 Termination of appointment of Roger Hart as a director on 6 March 2020