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LEICESTER RACECOURSE HOLDINGS LIMITED

Company number 00020359

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Jun 2017 AA Group of companies' accounts made up to 31 December 2016
01 Jun 2017 TM01 Termination of appointment of Mark Buckle as a director on 30 May 2017
18 Jul 2016 CS01 Confirmation statement made on 9 July 2016 with updates
24 May 2016 AA Group of companies' accounts made up to 31 December 2015
22 Jul 2015 AR01 Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 52,407
21 Jul 2015 AA Full accounts made up to 31 December 2014
09 Jul 2015 MA Memorandum and Articles of Association
02 Jul 2015 AP01 Appointment of Mr Mark Buckle as a director on 1 July 2015
26 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
21 Apr 2015 AP01 Appointment of Mr Philip Andrew Booth as a director on 1 January 2015
25 Jul 2014 AR01 Annual return made up to 9 July 2014 with full list of shareholders
Statement of capital on 2014-07-25
  • GBP 52,407
02 May 2014 AA Group of companies' accounts made up to 31 December 2013
03 Feb 2014 TM02 Termination of appointment of David Maykels as a secretary
17 Jul 2013 AR01 Annual return made up to 9 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17
10 Jun 2013 AA Group of companies' accounts made up to 31 December 2012
05 Sep 2012 AA Group of companies' accounts made up to 31 December 2011
10 Jul 2012 AR01 Annual return made up to 9 July 2012 with full list of shareholders
27 Sep 2011 AA Group of companies' accounts made up to 31 December 2010
21 Jun 2011 AR01 Annual return made up to 18 June 2011 with full list of shareholders
26 Jul 2010 AR01 Annual return made up to 18 June 2010 with full list of shareholders
14 Jun 2010 AA Group of companies' accounts made up to 31 December 2009
11 Jul 2009 AA Group of companies' accounts made up to 31 December 2008
07 Jul 2009 363a Return made up to 18/06/09; full list of members
09 Jul 2008 363s Return made up to 18/06/08; change of members
  • 363(288) ‐ Secretary's particulars changed
07 May 2008 AA Group of companies' accounts made up to 31 December 2007