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BLADES LEISURE LIMITED

Company number 06963761

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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)
19 Mar 2024 AA Group of companies' accounts made up to 30 June 2023
19 Jul 2023 CS01 Confirmation statement made on 15 July 2023 with no updates
03 Jul 2023 AA Group of companies' accounts made up to 30 June 2022
05 Jun 2023 MR04 Satisfaction of charge 069637610001 in full
05 Jun 2023 MR01 Registration of charge 069637610002, created on 31 May 2023
15 Jul 2022 CS01 Confirmation statement made on 15 July 2022 with no updates
05 Apr 2022 AA Group of companies' accounts made up to 30 June 2021
07 Sep 2021 CS01 Confirmation statement made on 15 July 2021 with updates
01 Jul 2021 AA01 Previous accounting period shortened from 31 July 2021 to 30 June 2021
12 May 2021 AA Group of companies' accounts made up to 31 July 2020
26 Apr 2021 AP01 Appointment of Mr Abdullah Yousef Mohammed Alghamdi as a director on 19 April 2021
23 Apr 2021 TM01 Termination of appointment of Musaad Bin Khalid Bin Musaad Bin Abdulrahman Al Saud as a director on 14 April 2021
18 Feb 2021 AA01 Previous accounting period extended from 30 June 2020 to 31 July 2020
15 Jul 2020 CS01 Confirmation statement made on 15 July 2020 with updates
03 Jul 2020 MR01 Registration of charge 069637610001, created on 1 July 2020
02 Jul 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Jul 2020 MA Memorandum and Articles of Association
22 May 2020 PSC01 Notification of Abdullah Bin Mosaad Bin Abdulaziz Al Saud as a person with significant control on 18 October 2019
21 May 2020 PSC07 Cessation of Sheffield United Limited as a person with significant control on 18 October 2019
06 May 2020 AP03 Appointment of Mrs Deborah Andrew as a secretary on 21 April 2020
27 Mar 2020 AA Group of companies' accounts made up to 30 June 2019
20 Dec 2019 TM01 Termination of appointment of Jan Van Winckel as a director on 21 November 2019
20 Nov 2019 AP01 Appointment of Princess Reem Bint Abdullah Al Saud as a director on 19 November 2019
30 Oct 2019 TM01 Termination of appointment of Abdullah Bin Mosa'ad Bin Abdulaziz Al Sa'ud as a director on 27 October 2019
23 Oct 2019 TM01 Termination of appointment of Jeremy John Tutton as a director on 10 October 2019