BURNLEY LEISURE AND CULTURE

St Peters Centre Bank Parade St Peters Centre Bank Parade, Burnley, BB11 2DL, Lancashire
StatusACTIVE
Company No.08737838
Category
Incorporated17 Oct 2013
Age10 years, 8 months
JurisdictionEngland Wales

SUMMARY

BURNLEY LEISURE AND CULTURE is an active with number 08737838. It was incorporated 10 years, 8 months ago, on 17 October 2013. The company address is St Peters Centre Bank Parade St Peters Centre Bank Parade, Burnley, BB11 2DL, Lancashire.



Company Fillings

Appoint person director company with name date

Date: 22 Apr 2024

Action Date: 22 Apr 2024

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2024-04-22

Officer name: Mr Martyn Hurt

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Termination director company with name termination date

Date: 22 Apr 2024

Action Date: 12 Apr 2024

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2024-04-12

Officer name: Waheed Rashid

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Termination director company with name termination date

Date: 22 Apr 2024

Action Date: 17 Nov 2023

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Scott Cunliffe

Termination date: 2023-11-17

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Accounts with accounts type small

Date: 09 Dec 2023

Action Date: 31 Mar 2023

Category: Accounts

Type: AA

Made up date: 2023-03-31

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Confirmation statement with no updates

Date: 21 Nov 2023

Action Date: 17 Oct 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-10-17

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Certificate change of name company

Date: 17 Oct 2023

Category: Change-of-name

Sub Category: Certificate

Type: CERTNM

Description: Company name changed burnley leisure\certificate issued on 17/10/23

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Change of name exemption

Date: 17 Oct 2023

Category: Change-of-name

Type: NE01

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Change of name notice

Date: 17 Oct 2023

Category: Change-of-name

Type: CONNOT

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Confirmation statement with no updates

Date: 23 Nov 2022

Action Date: 17 Oct 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-10-17

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Accounts with accounts type small

Date: 12 Sep 2022

Action Date: 31 Mar 2022

Category: Accounts

Type: AA

Made up date: 2022-03-31

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Appoint person director company with name date

Date: 06 Sep 2022

Action Date: 05 Sep 2022

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Alun Christopher Lewis

Appointment date: 2022-09-05

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Appoint person director company with name date

Date: 06 Sep 2022

Action Date: 05 Sep 2022

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2022-09-05

Officer name: Mr Callam James Barnes

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Appoint person director company with name date

Date: 06 Sep 2022

Action Date: 05 Sep 2022

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2022-09-05

Officer name: Mr Scott William Cunliffe

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Termination director company with name termination date

Date: 06 Sep 2022

Action Date: 05 Sep 2022

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2022-09-05

Officer name: Jeff Sumner

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Termination director company with name termination date

Date: 06 Sep 2022

Action Date: 05 Sep 2022

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Terry Hephrun

Termination date: 2022-09-05

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Termination director company with name termination date

Date: 06 Sep 2022

Action Date: 05 Sep 2022

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Frank Cant

Termination date: 2022-09-05

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Confirmation statement with no updates

Date: 26 Nov 2021

Action Date: 17 Oct 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-10-17

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Appoint person director company with name date

Date: 28 Oct 2021

Action Date: 06 Sep 2021

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2021-09-06

Officer name: Mr Frank Cant

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Accounts with accounts type small

Date: 14 Sep 2021

Action Date: 31 Mar 2021

Category: Accounts

Type: AA

Made up date: 2021-03-31

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Termination director company with name termination date

Date: 07 Sep 2021

Action Date: 19 Jul 2021

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2021-07-19

Officer name: Beatrice Foster

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Termination director company with name termination date

Date: 07 Sep 2021

Action Date: 19 Jul 2021

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Howard Baker

Termination date: 2021-07-19

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Appoint person director company with name date

Date: 07 Sep 2021

Action Date: 06 Sep 2021

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mrs Sharron Louise Haworth-Pearson

Appointment date: 2021-09-06

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Appoint person director company with name date

Date: 07 Sep 2021

Action Date: 19 Jul 2021

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2021-07-19

Officer name: Mr Jeff Sumner

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Appoint person director company with name date

Date: 07 Sep 2021

Action Date: 06 Sep 2021

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Ryan Spencer Bradley

Appointment date: 2021-09-06

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Appoint person director company with name date

Date: 07 Sep 2021

Action Date: 06 Sep 2021

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Ben Butterworth

Appointment date: 2021-09-06

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Termination director company with name termination date

Date: 07 Sep 2021

Action Date: 06 Sep 2021

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Anthony Edward Preston

Termination date: 2021-09-06

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Termination director company with name termination date

Date: 07 Sep 2021

Action Date: 06 Sep 2021

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Joanne Louise Baldwin

Termination date: 2021-09-06

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Appoint person director company with name date

Date: 20 May 2021

Action Date: 01 Sep 2020

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2020-09-01

Officer name: Mrs Bea Foster

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Accounts with accounts type small

Date: 07 Jan 2021

Action Date: 31 Mar 2020

Category: Accounts

Type: AA

Made up date: 2020-03-31

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Confirmation statement with no updates

Date: 22 Oct 2020

Action Date: 17 Oct 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-10-17

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Termination director company with name termination date

Date: 22 Oct 2020

Action Date: 28 May 2020

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Andrew Newhouse

Termination date: 2020-05-28

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Appoint person director company with name date

Date: 18 May 2020

Action Date: 24 Feb 2020

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mrs Helen Tyson

Appointment date: 2020-02-24

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Termination director company with name termination date

Date: 18 May 2020

Action Date: 11 Oct 2019

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2019-10-11

Officer name: Joanne Sharpley

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Termination director company with name termination date

Date: 18 May 2020

Action Date: 06 Feb 2020

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2020-02-06

Officer name: Mark Robert Heaton

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Confirmation statement with no updates

Date: 30 Oct 2019

Action Date: 17 Oct 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-10-17

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Accounts with accounts type small

Date: 12 Aug 2019

Action Date: 31 Mar 2019

Category: Accounts

Type: AA

Made up date: 2019-03-31

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Termination director company with name termination date

Date: 07 Aug 2019

Action Date: 29 May 2019

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Afrasiab Anwar

Termination date: 2019-05-29

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Termination director company with name termination date

Date: 30 Jul 2019

Action Date: 29 May 2019

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2019-05-29

Officer name: Bea Foster

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Appoint person director company with name date

Date: 30 Jul 2019

Action Date: 29 May 2019

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2019-05-29

Officer name: Mr Howard Baker

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Appoint person director company with name date

Date: 30 Jul 2019

Action Date: 29 May 2019

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2019-05-29

Officer name: Mr Andrew Newhouse

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Appoint person director company with name date

Date: 30 Jul 2019

Action Date: 19 Nov 2018

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2018-11-19

Officer name: Mrs Bea Foster

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Termination director company with name termination date

Date: 30 Jul 2019

Action Date: 19 Nov 2018

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Asif Raja

Termination date: 2018-11-19

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Confirmation statement with no updates

Date: 22 Oct 2018

Action Date: 17 Oct 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-10-17

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Change person director company with change date

Date: 25 Sep 2018

Action Date: 25 Sep 2018

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2018-09-25

Officer name: Mr Mark Robert Heaton

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Accounts with accounts type small

Date: 13 Jul 2018

Action Date: 31 Mar 2018

Category: Accounts

Type: AA

Made up date: 2018-03-31

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Appoint person director company with name date

Date: 29 May 2018

Action Date: 21 May 2018

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2018-05-21

Officer name: Mr Afrasiab Anwar

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Termination director company with name termination date

Date: 25 May 2018

Action Date: 16 May 2018

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2018-05-16

Officer name: Susan Graham

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Appoint person director company with name date

Date: 25 May 2018

Action Date: 16 Oct 2017

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mrs Susan Graham

Appointment date: 2017-10-16

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Appoint person director company with name date

Date: 25 May 2018

Action Date: 21 May 2018

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Neil Tranmer

Appointment date: 2018-05-21

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Appoint person director company with name date

Date: 25 May 2018

Action Date: 12 Mar 2018

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2018-03-12

Officer name: Mr Waheed Rashid

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Appoint person director company with name date

Date: 25 May 2018

Action Date: 12 Mar 2018

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mrs Joanne Sharpley

Appointment date: 2018-03-12

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Termination director company with name termination date

Date: 25 May 2018

Action Date: 22 Jan 2018

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Walter Duncan Park

Termination date: 2018-01-22

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Termination director company with name termination date

Date: 25 May 2018

Action Date: 10 Jul 2017

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Tony Harrison

Termination date: 2017-07-10

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Termination director company with name termination date

Date: 25 May 2018

Action Date: 22 Jan 2018

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2018-01-22

Officer name: Michelle Grimes

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Confirmation statement with no updates

Date: 29 Nov 2017

Action Date: 17 Oct 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-10-17

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Appoint person director company with name

Date: 29 Nov 2017

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mrs Donna Livesey

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Accounts with accounts type small

Date: 20 Jul 2017

Action Date: 31 Mar 2017

Category: Accounts

Type: AA

Made up date: 2017-03-31

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Appoint person director company with name date

Date: 18 May 2017

Action Date: 18 Mar 2016

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2016-03-18

Officer name: Mr Tony Harrison

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Appoint person director company with name date

Date: 26 Jan 2017

Action Date: 05 Dec 2016

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2016-12-05

Officer name: Mrs Donna Livesey

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Appoint person director company with name date

Date: 25 Jan 2017

Action Date: 18 May 2016

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2016-05-18

Officer name: Mr Asif Raja

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Appoint person director company with name date

Date: 25 Jan 2017

Action Date: 11 Jul 2016

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mrs Joanne Louise Baldwin

Appointment date: 2016-07-11

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Termination director company with name termination date

Date: 25 Jan 2017

Action Date: 18 May 2016

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Shah Monwar Hussain

Termination date: 2016-05-18

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Termination director company with name termination date

Date: 25 Jan 2017

Action Date: 18 May 2016

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2016-05-18

Officer name: Jean Cunningham

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Confirmation statement with updates

Date: 24 Oct 2016

Action Date: 17 Oct 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-10-17

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Accounts with accounts type full

Date: 25 Jul 2016

Action Date: 31 Mar 2016

Category: Accounts

Type: AA

Made up date: 2016-03-31

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Appoint person director company with name date

Date: 04 Feb 2016

Action Date: 23 Nov 2015

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2015-11-23

Officer name: Mr Shah Monwar Hussain

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Appoint person director company with name date

Date: 07 Dec 2015

Action Date: 27 Jul 2015

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Mark Robert Heaton

Appointment date: 2015-07-27

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Termination director company with name termination date

Date: 07 Dec 2015

Action Date: 23 Nov 2015

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Karen Pates

Termination date: 2015-11-23

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Termination director company with name termination date

Date: 07 Dec 2015

Action Date: 23 Nov 2015

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2015-11-23

Officer name: Stephanie Kate Hawke

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Termination director company with name termination date

Date: 07 Dec 2015

Action Date: 23 Oct 2015

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Andrew John Tatchell

Termination date: 2015-10-23

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Annual return company with made up date no member list

Date: 23 Oct 2015

Action Date: 17 Oct 2015

Category: Annual-return

Type: AR01

Made up date: 2015-10-17

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Accounts with accounts type full

Date: 06 Aug 2015

Action Date: 31 Mar 2015

Category: Accounts

Type: AA

Made up date: 2015-03-31

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Accounts with accounts type dormant

Date: 03 Mar 2015

Action Date: 31 Mar 2014

Category: Accounts

Type: AA

Made up date: 2014-03-31

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Appoint person director company with name date

Date: 18 Feb 2015

Action Date: 16 Feb 2015

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2015-02-16

Officer name: Mr Terry Hephrun

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Appoint person director company with name date

Date: 30 Jan 2015

Action Date: 10 Feb 2014

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2014-02-10

Officer name: Mr Andrew John Tatchell

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Change account reference date company previous shortened

Date: 30 Jan 2015

Action Date: 31 Mar 2014

Category: Accounts

Type: AA01

Made up date: 2014-10-31

New date: 2014-03-31

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Change account reference date company current extended

Date: 12 Jan 2015

Action Date: 31 Mar 2016

Category: Accounts

Type: AA01

Made up date: 2015-10-31

New date: 2016-03-31

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Annual return company with made up date no member list

Date: 03 Dec 2014

Action Date: 17 Oct 2014

Category: Annual-return

Type: AR01

Made up date: 2014-10-17

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Termination director company with name termination date

Date: 10 Nov 2014

Action Date: 10 Feb 2014

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2014-02-10

Officer name: Joanna Margaret Bussell

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Termination director company with name termination date

Date: 22 Sep 2014

Action Date: 11 Aug 2014

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Frederick Charles Green

Termination date: 2014-08-11

Documents

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Memorandum articles

Date: 05 Sep 2014

Category: Incorporation

Type: MA

Documents

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Resolution

Date: 05 Sep 2014

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

Documents

Mortgage create with deed with charge number

Date: 05 Jun 2014

Category: Mortgage

Sub Category: Create

Type: MR01

Charge number: 087378380001

Documents

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Termination director company with name

Date: 19 Feb 2014

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Joanna Bussell

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Appoint person director company with name

Date: 19 Feb 2014

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Dr Walter Duncan Park

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Appoint person director company with name

Date: 19 Feb 2014

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Karen Pates

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Appoint person director company with name

Date: 19 Feb 2014

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Anthony Edward Preston

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Appoint person director company with name

Date: 19 Feb 2014

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Dr Susan Rosemary Minten

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Appoint person director company with name

Date: 19 Feb 2014

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Dr Stephanie Kate Hawke

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Appoint person director company with name

Date: 19 Feb 2014

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Jean Cunningham

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Appoint person director company with name

Date: 14 Feb 2014

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Michelle Grimes

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Appoint person director company with name

Date: 14 Feb 2014

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Frederick Charles Green

Documents

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Memorandum articles

Date: 19 Nov 2013

Category: Incorporation

Type: MEM/ARTS

Documents

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Resolution

Date: 19 Nov 2013

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

Documents

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Incorporation company

Date: 17 Oct 2013

Category: Incorporation

Type: NEWINC

Documents


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