ANDREW BROWN LEISURE LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

ANDREW BROWN LEISURE LIMITED

Company number 03763413

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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 Nov 2015	AA	Group of companies' accounts made up to 30 April 2015	View PDF Group of companies' accounts made up to 30 April 2015 - link opens in a new window - 23 pages (23 pages)
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	View PDF Annual return made up to 30 April 2015 with full list of shareholders Statement of capital on 2015-06-17 GBP 3,743,812 - link opens in a new window - 8 pages (8 pages)
18 Nov 2014	CH01	Director's details changed for Mrs Helen Ashley Lord on 18 November 2014	View PDF Director's details changed for Mrs Helen Ashley Lord on 18 November 2014 - link opens in a new window - 2 pages (2 pages)
06 Oct 2014	AA	Group of companies' accounts made up to 30 April 2014	View PDF Group of companies' accounts made up to 30 April 2014 - link opens in a new window - 24 pages (24 pages)
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	View PDF Annual return made up to 30 April 2014 with full list of shareholders Statement of capital on 2014-05-20 GBP 3,743,812 - link opens in a new window - 8 pages (8 pages)
02 Jan 2014	AA	Group of companies' accounts made up to 30 April 2013	View PDF Group of companies' accounts made up to 30 April 2013 - link opens in a new window - 23 pages (23 pages)
14 May 2013	AR01	Annual return made up to 30 April 2013 with full list of shareholders	View PDF Annual return made up to 30 April 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
30 Nov 2012	AA	Group of companies' accounts made up to 30 April 2012	View PDF Group of companies' accounts made up to 30 April 2012 - link opens in a new window - 19 pages (19 pages)
06 Jun 2012	SH01	Statement of capital following an allotment of shares on 6 June 2012 GBP 3,743,812	View PDF Statement of capital following an allotment of shares on 6 June 2012 GBP 3,743,812 - link opens in a new window - 3 pages (3 pages)
06 Jun 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
11 May 2012	AR01	Annual return made up to 30 April 2012 with full list of shareholders	View PDF Annual return made up to 30 April 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
11 May 2012	CH01	Director's details changed for Mr Oliver Brown on 30 April 2012	View PDF Director's details changed for Mr Oliver Brown on 30 April 2012 - link opens in a new window - 2 pages (2 pages)
05 Oct 2011	AP03	Appointment of Mr Andrew Walter Brown as a secretary	View PDF Appointment of Mr Andrew Walter Brown as a secretary - link opens in a new window - 2 pages (2 pages)
21 Sep 2011	AA	Group of companies' accounts made up to 30 April 2011	View PDF Group of companies' accounts made up to 30 April 2011 - link opens in a new window - 19 pages (19 pages)
30 Aug 2011	TM01	Termination of appointment of Ronald Sykes as a director	View PDF Termination of appointment of Ronald Sykes as a director - link opens in a new window - 1 page (1 page)
30 Aug 2011	TM02	Termination of appointment of Ronald Sykes as a secretary	View PDF Termination of appointment of Ronald Sykes as a secretary - link opens in a new window - 1 page (1 page)
19 May 2011	AR01	Annual return made up to 30 April 2011 with full list of shareholders	View PDF Annual return made up to 30 April 2011 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
19 May 2011	CH03	Secretary's details changed for Ronald Frederick Sykes on 30 April 2011	View PDF Secretary's details changed for Ronald Frederick Sykes on 30 April 2011 - link opens in a new window - 2 pages (2 pages)
19 May 2011	CH01	Director's details changed for Ronald Frederick Sykes on 30 April 2011	View PDF Director's details changed for Ronald Frederick Sykes on 30 April 2011 - link opens in a new window - 3 pages (3 pages)
08 Sep 2010	AA	Group of companies' accounts made up to 30 April 2010	View PDF Group of companies' accounts made up to 30 April 2010 - link opens in a new window - 17 pages (17 pages)
19 May 2010	AR01	Annual return made up to 30 April 2010 with full list of shareholders	View PDF Annual return made up to 30 April 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
19 May 2010	CH01	Director's details changed for Susan Brown on 30 April 2010	View PDF Director's details changed for Susan Brown on 30 April 2010 - link opens in a new window - 2 pages (2 pages)
19 May 2010	CH01	Director's details changed for Ronald Frederick Sykes on 30 April 2010	View PDF Director's details changed for Ronald Frederick Sykes on 30 April 2010 - link opens in a new window - 2 pages (2 pages)
13 Apr 2010	AP01	Appointment of Oliver Brown as a director	View PDF Appointment of Oliver Brown as a director - link opens in a new window - 3 pages (3 pages)
13 Apr 2010	AP01	Appointment of Mrs Helen Ashley Lord as a director	View PDF Appointment of Mrs Helen Ashley Lord as a director - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

Filter by category