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MAKE ROOM LEISURE BUILDINGS LTD

Company number 13420601

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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)
04 Jun 2024	CS01	Confirmation statement made on 25 May 2024 with no updates	View PDF Confirmation statement made on 25 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 May 2024	AA01	Current accounting period extended from 31 May 2024 to 30 November 2024	View PDF Current accounting period extended from 31 May 2024 to 30 November 2024 - link opens in a new window - 1 page (1 page)
20 Mar 2024	AD01	Registered office address changed from Bhp Llp, Rievaulx House 1 st Mary's Court Blossom Street York YO24 1AH to Make Room Leisure Buildings Holme Wood Lane Armthorpe Doncaster DN3 3EH on 20 March 2024	View PDF Registered office address changed from Bhp Llp, Rievaulx House 1 st Mary's Court Blossom Street York YO24 1AH to Make Room Leisure Buildings Holme Wood Lane Armthorpe Doncaster DN3 3EH on 20 March 2024 - link opens in a new window - 1 page (1 page)
29 Feb 2024	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
01 Jun 2023	CS01	Confirmation statement made on 25 May 2023 with no updates	View PDF Confirmation statement made on 25 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2022	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
30 Jun 2022	CS01	Confirmation statement made on 25 May 2022 with updates	View PDF Confirmation statement made on 25 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
12 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
12 Nov 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
02 Nov 2021	SH01	Statement of capital following an allotment of shares on 28 October 2021 GBP 100	View PDF Statement of capital following an allotment of shares on 28 October 2021 GBP 100 - link opens in a new window - 3 pages (3 pages)
02 Nov 2021	MR01	Registration of charge 134206010001, created on 28 October 2021	View PDF Registration of charge 134206010001, created on 28 October 2021 - link opens in a new window - 32 pages (32 pages)
01 Nov 2021	SH01	Statement of capital following an allotment of shares on 28 October 2021 GBP 100	View PDF Statement of capital following an allotment of shares on 28 October 2021 GBP 100 - link opens in a new window - 3 pages (3 pages)
26 May 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-05-26 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-05-26 GBP 2 - link opens in a new window - 33 pages (33 pages)

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