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BILLERICAY LEISURE LIMITED

Company number 13073406

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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)
14 Oct 2024	CS01	Confirmation statement made on 7 September 2024 with updates	View PDF Confirmation statement made on 7 September 2024 with updates - link opens in a new window - 5 pages (5 pages)
24 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
24 Apr 2024	RESOLUTIONS	Resolutions RES13 ‐ Re: company filings 09/04/2024 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Re: company filings 09/04/2024 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
24 Apr 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
13 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
13 Sep 2023	CS01	Confirmation statement made on 7 September 2023 with no updates	View PDF Confirmation statement made on 7 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2022	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 - 9 pages (9 pages) Download iXBRL
05 Oct 2022	CS01	Confirmation statement made on 7 September 2022 with no updates	View PDF Confirmation statement made on 7 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2022	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Aug 2022	AA01	Current accounting period shortened from 31 December 2021 to 31 March 2021	View PDF Current accounting period shortened from 31 December 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
17 Dec 2021	AP01	Appointment of Mark George Stevens as a director on 13 December 2021	View PDF Appointment of Mark George Stevens as a director on 13 December 2021 - link opens in a new window - 2 pages (2 pages)
13 Sep 2021	AD01	Registered office address changed from Orbital House 20 Eastern Road Romford Essex RM1 3PJ United Kingdom to 20 Downham Road Ramsden Heath Billericay Essex CM11 1PU on 13 September 2021	View PDF Registered office address changed from Orbital House 20 Eastern Road Romford Essex RM1 3PJ United Kingdom to 20 Downham Road Ramsden Heath Billericay Essex CM11 1PU on 13 September 2021 - link opens in a new window - 1 page (1 page)
07 Sep 2021	CS01	Confirmation statement made on 7 September 2021 with updates	View PDF Confirmation statement made on 7 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
11 Feb 2021	SH01	Statement of capital following an allotment of shares on 9 February 2021 GBP 1,000	View PDF Statement of capital following an allotment of shares on 9 February 2021 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
10 Dec 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-09	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-09 - link opens in a new window - 3 pages (3 pages)
09 Dec 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-12-09 GBP 750	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-12-09 GBP 750 - link opens in a new window - 12 pages (12 pages)

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