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Dato Capital United Kingdom

H. B. Leisure LTD

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Reports

Extended Company Report with Annual Accounts H. B. LEISURE LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 15, 2012)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company
Company Number 00650937
Record last updated Friday, October 21, 2022 12:38:27 AM UTC
Postal Code LL18 2LS

Charts

Visits

H. B. LEISURE LTD. (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Mar 31, 2020 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 28, 2019 Two appointments: 2 men Two appointments: 2 men
Registry Sep 15, 2017 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Jul 9, 2013 Annual return Annual return
Financials Nov 15, 2012 Annual accounts Annual accounts
Registry Jul 18, 2012 Annual return Annual return
Financials Jun 28, 2012 Annual accounts Annual accounts
Registry Jul 12, 2011 Annual return Annual return
Financials Oct 3, 2010 Annual accounts Annual accounts
Registry Sep 6, 2010 Annual return Annual return
Registry Sep 6, 2010 Change of particulars for director Change of particulars for director
Financials Feb 2, 2010 Annual accounts Annual accounts
Registry Nov 5, 2009 Resignation of one Director Resignation of one Director
Registry Nov 5, 2009 Resignation of one Secretary Resignation of one Secretary
Registry Aug 5, 2009 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Aug 5, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 5, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Aug 5, 2009 Appointment of a man as Director 6509... Appointment of a man as Director 6509...
Registry Jul 22, 2009 Annual return Annual return
Registry Mar 6, 2009 Resignation of a director Resignation of a director
Registry Mar 6, 2009 Resignation of a secretary Resignation of a secretary
Financials Feb 4, 2009 Annual accounts Annual accounts
Registry Jul 7, 2008 Annual return Annual return
Registry May 7, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Mar 25, 2008 Annual accounts Annual accounts
Registry Nov 6, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 20, 2007 Particulars of a mortgage or charge 6509... Particulars of a mortgage or charge 6509...
Registry Aug 30, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 10, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 9, 2007 Annual return Annual return
Financials Feb 6, 2007 Annual accounts Annual accounts
Registry Jul 13, 2006 Annual return Annual return
Registry Jul 13, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 13, 2006 Notice of change of directors or secretaries or in their particulars 6509... Notice of change of directors or secretaries or in their particulars 6509...
Registry Jul 13, 2006 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Jul 13, 2006 Register of members Register of members
Registry Jul 13, 2006 Change in situation or address of registered office Change in situation or address of registered office
Financials Jan 23, 2006 Annual accounts Annual accounts
Registry Jul 14, 2005 Annual return Annual return
Financials Feb 4, 2005 Annual accounts Annual accounts
Registry Jul 13, 2004 Annual return Annual return
Registry May 21, 2004 Resignation of a director Resignation of a director
Registry May 21, 2004 Appointment of a director Appointment of a director
Financials Feb 4, 2004 Annual accounts Annual accounts
Registry Aug 10, 2003 Annual return Annual return
Registry Feb 6, 2003 Auditor's letter of resignation Auditor's letter of resignation
Financials Feb 5, 2003 Annual accounts Annual accounts
Registry Jan 31, 2003 Appointment of a director Appointment of a director
Registry Jan 30, 2003 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Nov 1, 2002 Appointment of a man as Director Appointment of a man as Director
Registry Aug 17, 2002 Annual return Annual return
Financials Feb 4, 2002 Annual accounts Annual accounts
Registry Jun 29, 2001 Annual return Annual return
Financials Jan 25, 2001 Annual accounts Annual accounts
Registry Nov 16, 2000 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 11, 2000 Resignation of a director Resignation of a director
Registry Sep 11, 2000 Resignation of a director 6509... Resignation of a director 6509...
Registry Sep 11, 2000 Resignation of a director Resignation of a director
Registry Sep 11, 2000 Resignation of a director 6509... Resignation of a director 6509...
Registry Aug 2, 2000 Annual return Annual return
Registry Apr 18, 2000 Appointment of a director Appointment of a director
Financials Feb 4, 2000 Annual accounts Annual accounts
Registry Aug 18, 1999 Annual return Annual return
Registry Aug 18, 1999 Appointment of a director Appointment of a director
Registry Aug 18, 1999 Director's particulars changed Director's particulars changed
Registry Aug 12, 1999 Appointment of a director Appointment of a director
Registry Aug 11, 1999 Appointment of a woman as Director Appointment of a woman as Director
Financials Dec 20, 1998 Annual accounts Annual accounts
Registry Oct 27, 1998 Resignation of a director Resignation of a director
Registry Jul 17, 1998 Annual return Annual return
Financials Feb 3, 1998 Annual accounts Annual accounts
Registry Aug 7, 1997 Annual return Annual return
Financials Feb 4, 1997 Annual accounts Annual accounts
Registry Aug 8, 1996 Annual return Annual return
Registry Mar 22, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 1, 1996 Notice of new accounting reference date given during the course of an accounting reference period Notice of new accounting reference date given during the course of an accounting reference period
Registry Nov 1, 1995 Notice of new accounting reference date given during the course of an accounting reference period 6509... Notice of new accounting reference date given during the course of an accounting reference period 6509...
Financials Oct 31, 1995 Annual accounts Annual accounts
Registry Jul 20, 1995 Annual return Annual return
Financials Nov 18, 1994 Annual accounts Annual accounts
Registry Jul 28, 1994 Registered office changed Registered office changed
Registry Jul 28, 1994 Director's particulars changed Director's particulars changed
Registry Jul 28, 1994 Annual return Annual return
Financials Nov 7, 1993 Annual accounts Annual accounts
Registry Sep 22, 1993 Change of name certificate Change of name certificate
Registry Sep 7, 1993 Annual return Annual return
Registry Jul 9, 1993 £ nc 25000/6000000 £ nc 25000/6000000
Registry Jul 9, 1993 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 9, 1993 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Apr 6, 1993 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 26, 1992 Particulars of a mortgage or charge 6509... Particulars of a mortgage or charge 6509...
Registry Nov 16, 1992 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Nov 12, 1992 Annual accounts Annual accounts
Registry Aug 6, 1992 Director's particulars changed Director's particulars changed
Registry Aug 6, 1992 Annual return Annual return
Registry Jun 24, 1992 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Dec 2, 1991 Annual accounts Annual accounts
Registry Nov 22, 1991 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 20, 1991 Annual return Annual return

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