J P B LEISURE LIMITED: Filings

  • Overview

    Company NameJ P B LEISURE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02674372
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for J P B LEISURE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 04, 2025 with no updates

    3 pagesCS01

    Director's details changed for Mr Simon Palethorpe on Nov 13, 2025

    2 pagesCH01

    Termination of appointment of Iain Stuart Macmillan as a director on Oct 15, 2025

    1 pagesTM01

    Satisfaction of charge 026743720009 in full

    1 pagesMR04

    Accounts for a dormant company made up to Dec 31, 2024

    2 pagesAA

    Appointment of Mr Simon Palethorpe as a director on Jul 04, 2025

    2 pagesAP01

    Appointment of Mrs Jamila Clare Dabbagh Sythes as a director on Jun 19, 2025

    2 pagesAP01

    Confirmation statement made on Dec 04, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    2 pagesAA

    Confirmation statement made on Dec 04, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    2 pagesAA

    Confirmation statement made on Dec 07, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    3 pagesAA

    Confirmation statement made on Dec 07, 2021 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2020

    12 pagesAA

    Termination of appointment of Jane Elizabeth Bentall as a director on Sep 01, 2021

    1 pagesTM01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    30 pagesMA

    Registration of charge 026743720009, created on Feb 26, 2021

    117 pagesMR01

    Satisfaction of charge 8 in full

    1 pagesMR04

    Satisfaction of charge 7 in full

    1 pagesMR04

    Satisfaction of charge 4 in full

    1 pagesMR04

    Satisfaction of charge 6 in full

    1 pagesMR04

    Satisfaction of charge 5 in full

    1 pagesMR04

    Accounts for a small company made up to Dec 31, 2019

    12 pagesAA

    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