INTERNATIONAL LEISURE BRANDS (LOGISTICS) LIMITED
Company number 12352037
- Company Overview for INTERNATIONAL LEISURE BRANDS (LOGISTICS) LIMITED (12352037)
- Filing history for INTERNATIONAL LEISURE BRANDS (LOGISTICS) LIMITED (12352037)
- People for INTERNATIONAL LEISURE BRANDS (LOGISTICS) LIMITED (12352037)
- Charges for INTERNATIONAL LEISURE BRANDS (LOGISTICS) LIMITED (12352037)
- More for INTERNATIONAL LEISURE BRANDS (LOGISTICS) LIMITED (12352037)
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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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 |