BUZZ LEISURE LIMITED: Filings - Page 2

  • Overview

    Company NameBUZZ LEISURE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01171695
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for BUZZ LEISURE LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Jan 12, 2019

    7 pagesAA

    Confirmation statement made on Sep 06, 2019 with no updates

    3 pagesCS01

    Director's details changed for Chris John Matthews on Aug 01, 2019

    2 pagesCH01

    Appointment of Gary Payne as a director on Dec 04, 2018

    2 pagesAP01

    Termination of appointment of Simon John Shaw as a director on Dec 04, 2018

    1 pagesTM01

    Accounts for a dormant company made up to Jan 13, 2018

    6 pagesAA

    Change of details for Gala Leisure Limited as a person with significant control on Sep 06, 2018

    2 pagesPSC05

    Confirmation statement made on Sep 06, 2018 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 23, 2018

    RES15

    Change of name notice

    2 pagesCONNOT

    Appointment of Mr Simon John Shaw as a director on Feb 16, 2018

    2 pagesAP01

    Termination of appointment of Alex Wood as a director on Feb 16, 2018

    1 pagesTM01

    Termination of appointment of Adrian John Fawcett as a director on Oct 11, 2017

    1 pagesTM01

    Appointment of Chris Matthews as a director on Oct 11, 2017

    2 pagesAP01

    Accounts for a dormant company made up to Jan 14, 2017

    6 pagesAA

    Confirmation statement made on Sep 06, 2017 with no updates

    3 pagesCS01

    Appointment of Adrian John Fawcett as a director on Nov 18, 2016

    2 pagesAP01

    Termination of appointment of Simon Michael Wykes as a director on Nov 18, 2016

    1 pagesTM01

    Confirmation statement made on Sep 06, 2016 with updates

    6 pagesCS01

    Current accounting period extended from Sep 30, 2016 to Jan 14, 2017

    1 pagesAA01

    Accounts for a dormant company made up to Sep 26, 2015

    6 pagesAA

    Second filing of TM01 previously delivered to Companies House

    2 pagesRP04
    Annotations
    DateAnnotation
    Jan 27, 2016Clarification A second filed TM01 for Gala Coral Properties Limited

    Appointment of Mr Alex Wood as a director on Dec 19, 2015

    2 pagesAP01

    Appointment of Mr Simon Michael Wykes as a director on Dec 19, 2015

    2 pagesAP01

    Termination of appointment of Harry Andrew Willits as a director on Dec 19, 2015

    1 pagesTM01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0