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ANDREW BROWN LEISURE LIMITED

Company number 03763413

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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)
11 Dec 2018 MR01 Registration of charge 037634130006, created on 23 November 2018
11 Dec 2018 MR01 Registration of charge 037634130007, created on 23 November 2018
07 Dec 2018 MR01 Registration of charge 037634130005, created on 23 November 2018
04 Dec 2018 MR01 Registration of charge 037634130004, created on 23 November 2018
10 May 2018 CS01 Confirmation statement made on 30 April 2018 with updates
09 May 2018 CH01 Director's details changed for Mrs Susan Brown on 1 May 2018
09 May 2018 CH01 Director's details changed for Mr Oliver Andrew Brown on 1 May 2018
09 May 2018 CH01 Director's details changed for Andrew Walter Brown on 1 May 2018
09 May 2018 CH01 Director's details changed for Mrs Helen Ashley Lord on 1 May 2018
23 Jan 2018 AA Group of companies' accounts made up to 30 April 2017
30 Jun 2017 SH01 Statement of capital following an allotment of shares on 15 June 2017
  • GBP 3,743,967.99
18 May 2017 CS01 Confirmation statement made on 30 April 2017 with updates
02 Feb 2017 SH10 Particulars of variation of rights attached to shares
01 Feb 2017 SH01 Statement of capital following an allotment of shares on 16 March 2016
  • GBP 3,743,927.79
31 Jan 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Nov 2016 AA Group of companies' accounts made up to 30 April 2016
13 Jun 2016 AP01 Appointment of Mr Olivier Foucré as a director on 13 June 2016
13 Jun 2016 AP01 Appointment of Mr Spencer Burge as a director on 13 June 2016
13 May 2016 AR01 Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 3,743,812
11 Nov 2015 AA Group of companies' accounts made up to 30 April 2015
17 Jun 2015 AR01 Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 3,743,812
18 Nov 2014 CH01 Director's details changed for Mrs Helen Ashley Lord on 18 November 2014
06 Oct 2014 AA Group of companies' accounts made up to 30 April 2014
20 May 2014 AR01 Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-05-20
  • GBP 3,743,812
02 Jan 2014 AA Group of companies' accounts made up to 30 April 2013