- Company Overview for GRANT LEISURE GROUP LIMITED (01679912)
- Filing history for GRANT LEISURE GROUP LIMITED (01679912)
- People for GRANT LEISURE GROUP LIMITED (01679912)
- Charges for GRANT LEISURE GROUP LIMITED (01679912)
- More for GRANT LEISURE GROUP LIMITED (01679912)
| 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) |
|---|---|---|---|
| 29 May 2024 | AP03 | Appointment of Bradley Phillip Loxley as a secretary on 29 May 2024 | |
| 29 May 2024 | AP01 | Appointment of Bradley Phillip Loxley as a director on 29 May 2024 | |
| 29 May 2024 | TM01 | Termination of appointment of Jaun Pablo Romero Cuadra as a director on 29 May 2024 | |
| 29 May 2024 | TM02 | Termination of appointment of Juan Pablo Romero Cuadra as a secretary on 29 May 2024 | |
| 27 May 2024 | CS01 | Confirmation statement made on 16 May 2024 with no updates | |
| 29 Sep 2023 | AA | Full accounts made up to 31 December 2022 | |
| 01 Sep 2023 | TM01 | Termination of appointment of Juan Jose Lopez Taracena as a director on 1 September 2023 | |
| 01 Sep 2023 | TM02 | Termination of appointment of Juan Jose Lopez Taracena as a secretary on 1 September 2023 | |
| 01 Sep 2023 | TM01 | Termination of appointment of Hans Aksel Pedersen as a director on 31 August 2023 | |
| 01 Sep 2023 | AP03 | Appointment of Juan Pablo Romero Cuadra as a secretary on 1 September 2023 | |
| 01 Sep 2023 | AP01 | Appointment of Jaun Pablo Romero Cuadra as a director on 1 September 2023 | |
| 01 Sep 2023 | AP01 | Appointment of John Thomas Reilly as a director on 1 September 2023 | |
| 30 May 2023 | CS01 | Confirmation statement made on 16 May 2023 with no updates | |
| 07 Dec 2022 | AA | Full accounts made up to 31 December 2021 | |
| 16 May 2022 | CS01 | Confirmation statement made on 16 May 2022 with no updates | |
| 09 Feb 2022 | CH01 | Director's details changed for Hans Aksel Pederson on 9 February 2022 | |
| 09 Feb 2022 | AP01 | Appointment of Hans Aksel Pederson as a director on 10 January 2022 | |
| 04 Jan 2022 | TM01 | Termination of appointment of Jesus Pablo Fernandez Moran as a director on 31 December 2021 | |
| 20 Dec 2021 | AA | Full accounts made up to 31 December 2020 | |
| 05 Oct 2021 | MR01 | Registration of charge 016799120008, created on 22 September 2021 | |
| 21 Sep 2021 | MR04 | Satisfaction of charge 7 in full | |
| 18 May 2021 | CS01 | Confirmation statement made on 16 May 2021 with no updates | |
| 30 Dec 2020 | AA | Full accounts made up to 31 December 2019 | |
| 18 May 2020 | CS01 | Confirmation statement made on 16 May 2020 with no updates | |
| 13 Dec 2019 | AA | Full accounts made up to 31 December 2018 |