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EUROPEAN LEISURE HOLDINGS LTD

Company number 01230278

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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)
12 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 23,532
03 Aug 2015 AA Group of companies' accounts made up to 31 October 2014
22 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 23,532
07 Aug 2014 AA Group of companies' accounts made up to 31 October 2013
30 Apr 2014 AP03 Appointment of Mrs Antonia Smith as a secretary
30 Apr 2014 TM02 Termination of appointment of Christopher Critchlow as a secretary
09 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-09
  • GBP 23,532
24 Jul 2013 AA Group of companies' accounts made up to 31 October 2012
02 Jul 2013 AP01 Appointment of Mr David Carew Hopkins as a director
22 May 2013 CH01 Director's details changed for Mark Adrian Chitty on 22 May 2013
10 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
30 Jul 2012 AA Group of companies' accounts made up to 31 October 2011
11 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
07 Sep 2011 MISC Sec 519
12 Aug 2011 CH03 Secretary's details changed for Mr Christopher Hugh Critchlow on 6 August 2011
02 Aug 2011 AA Group of companies' accounts made up to 31 October 2010
20 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
05 Aug 2010 AA Group of companies' accounts made up to 31 October 2009
31 Mar 2010 SH01 Statement of capital following an allotment of shares on 24 March 2010
  • GBP 23,530
31 Mar 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
17 Aug 2009 AA Full accounts made up to 31 October 2008
19 Jan 2009 363a Return made up to 31/12/08; full list of members
15 Aug 2008 AA Full accounts made up to 31 October 2007
21 Jan 2008 363a Return made up to 31/12/07; full list of members