XPE BRAEHEAD LEISURE LIMITED
ActiveCompany no. 04424007 · Private limited company · Incorporated 24 Apr 2002
Company no. 04424007 · Private limited company · Incorporated 24 Apr 2002
Original documents filed with Companies House · 162 filings
4 Dec 2020
Officers
Appointment of Mr Simon James Cooke as a director on 4 Dec 2020
PDF · 2 pages
4 Dec 2020
Officers
Termination of appointment of Martin Richard Breeden as a director on 4 Dec 2020
PDF · 1 page
26 Nov 2020
Officers
Appointment of Mr David Kenneth Duggins as a director on 25 Nov 2020
PDF · 2 pages
25 Nov 2020
Address
Registered office address changed from 40 Broadway London England and Wales SW1H 0BT United Kingdom to C/O Apam Ltd 3-5 Barrett Street London W1U 1AY on 25 Nov 2020
PDF · 1 page
25 Nov 2020
Officers
Appointment of Ocorian Administration (Uk) Limited as a secretary on 24 Nov 2020
PDF · 2 pages
25 Nov 2020
Officers
Termination of appointment of Susan Marsden as a secretary on 7 Oct 2020
PDF · 1 page
25 Nov 2020
Officers
Termination of appointment of Kathryn Anne Grant as a director on 7 Oct 2020
PDF · 1 page
25 Nov 2020
Officers
Termination of appointment of Rebecca Mary Sarah Elizabeth Ryman as a director on 7 Oct 2020
PDF · 1 page
25 Nov 2020
Officers
Termination of appointment of Colin Flinn as a director on 7 Oct 2020
PDF · 1 page
25 Nov 2020
Officers
Termination of appointment of Intu Secretariat Limited as a secretary on 7 Oct 2020
PDF · 1 page
3 Aug 2020
Charge
Registration of charge 044240070007, created on 30 Jul 2020
PDF · 79 pages
11 May 2020
Confirmation
Confirmation statement made on 24 Apr 2020 with no updates
PDF · 3 pages
23 Apr 2020
Officers
Termination of appointment of Sean Crosby as a director on 15 Apr 2020
PDF · 1 page
23 Apr 2020
Officers
Termination of appointment of Nick Round as a director on 15 Apr 2020
PDF · 1 page
22 Apr 2020
Officers
Termination of appointment of Minakshi Kidia as a director on 15 Apr 2020
PDF · 1 page
20 Apr 2020
Officers
Termination of appointment of Edward Matthew Giles Roberts as a director on 15 Apr 2020
PDF · 1 page
14 Feb 2020
Officers
Termination of appointment of Julian Nicholas Wilkinson as a director on 31 Jan 2020
PDF · 1 page
14 Feb 2020
Officers
Termination of appointment of Trevor Pereira as a director on 31 Jan 2020
PDF · 1 page
9 Oct 2019
Officers
Director's details changed for Mr Edward Matthew Giles Roberts on 8 Oct 2019
PDF · 2 pages
8 Oct 2019
Officers
Director's details changed for Mr Julian Nicholas Wilkinson on 8 Oct 2019
PDF · 2 pages
8 Oct 2019
Officers
Director's details changed for Miss Rebecca Mary Sarah Elizabeth Ryman on 8 Oct 2019
PDF · 2 pages
Showing 26–50 of 162 filings. Documents open on Companies House in a new tab.
8 Oct 2019
Officers
Director's details changed for Miss Minakshi Kidia on 8 Oct 2019
PDF · 2 pages
8 Oct 2019
Officers
Director's details changed for Mr Sean Crosby on 8 Oct 2019
PDF · 2 pages
8 Oct 2019
Officers
Secretary's details changed for Susan Marsden on 8 Oct 2019
PDF · 1 page