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LEISUREPLEX HOTELS LIMITED

Company number 01802065

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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)
06 Jul 2022 TM01 Termination of appointment of Paul Anthony Bull as a director on 30 June 2022
04 Jul 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Jul 2022 MA Memorandum and Articles of Association
04 Jul 2022 MR01 Registration of charge 018020650043, created on 28 June 2022
04 Jul 2022 MR01 Registration of charge 018020650044, created on 28 June 2022
29 Jun 2022 MR01 Registration of charge 018020650036, created on 28 June 2022
29 Jun 2022 MR01 Registration of charge 018020650037, created on 28 June 2022
29 Jun 2022 MR01 Registration of charge 018020650038, created on 28 June 2022
29 Jun 2022 MR01 Registration of charge 018020650039, created on 28 June 2022
29 Jun 2022 MR01 Registration of charge 018020650040, created on 28 June 2022
29 Jun 2022 MR01 Registration of charge 018020650041, created on 28 June 2022
29 Jun 2022 MR01 Registration of charge 018020650042, created on 28 June 2022
11 May 2022 CS01 Confirmation statement made on 7 May 2022 with no updates
04 May 2022 TM02 Termination of appointment of Emma Russell as a secretary on 1 May 2022
03 May 2022 AP03 Appointment of Mr Sean Davison Keely as a secretary on 1 May 2022
02 Mar 2022 TM01 Termination of appointment of Caroline Louise Brown as a director on 24 February 2022
03 Feb 2022 AP01 Appointment of Mr Sean Davison Keely as a director on 20 January 2022
15 Oct 2021 AA Full accounts made up to 31 December 2020
06 Oct 2021 MR04 Satisfaction of charge 018020650030 in full
11 May 2021 CS01 Confirmation statement made on 7 May 2021 with no updates
27 Aug 2020 MR01 Registration of charge 018020650033, created on 20 August 2020
27 Aug 2020 MR01 Registration of charge 018020650034, created on 20 August 2020
27 Aug 2020 MR01 Registration of charge 018020650035, created on 20 August 2020
12 Aug 2020 AA Full accounts made up to 31 December 2019
17 May 2020 CS01 Confirmation statement made on 7 May 2020 with no updates