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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)
08 May 2020 AP03 Appointment of Mrs Emma Russell as a secretary on 30 April 2020
08 May 2020 TM01 Termination of appointment of Ian Frank Lord as a director on 30 April 2020
08 May 2020 TM02 Termination of appointment of Ian Frank Lord as a secretary on 30 April 2020
25 Feb 2020 MR04 Satisfaction of charge 13 in full
02 Jan 2020 TM01 Termination of appointment of Karen Elizabeth Sawbridge as a director on 31 December 2019
02 Jan 2020 AP01 Appointment of Mr David Howard as a director on 1 January 2020
20 Dec 2019 MR04 Satisfaction of charge 018020650018 in full
11 Sep 2019 AA Full accounts made up to 31 December 2018
08 Jul 2019 AP03 Appointment of Mr Ian Frank Lord as a secretary on 1 July 2019
08 Jul 2019 TM02 Termination of appointment of Emma Russell as a secretary on 1 July 2019
08 Jul 2019 AP01 Appointment of Mr Ian Frank Lord as a director on 1 July 2019
19 May 2019 CS01 Confirmation statement made on 7 May 2019 with no updates
01 Mar 2019 TM01 Termination of appointment of Lucia Danielle Maguire as a director on 28 February 2019
29 Jan 2019 AP01 Appointment of Mrs Caroline Louise Brown as a director on 23 January 2019
02 Jan 2019 CH01 Director's details changed for Ms Emma Russell on 20 December 2018
25 Oct 2018 MR04 Satisfaction of charge 018020650017 in full
17 Sep 2018 AA Full accounts made up to 31 December 2017
18 May 2018 CS01 Confirmation statement made on 7 May 2018 with no updates
20 Jun 2017 AA Full accounts made up to 31 December 2016
18 May 2017 CS01 Confirmation statement made on 7 May 2017 with updates
02 Mar 2017 TM01 Termination of appointment of Paul Henry Sawbridge as a director on 28 February 2017
15 Dec 2016 AP01 Appointment of Mr Paul Anthony Bull as a director on 13 December 2016
19 Sep 2016 TM01 Termination of appointment of Andrew Lewis Blundell as a director on 2 September 2016
19 Sep 2016 TM01 Termination of appointment of Andrew Lewis Blundell as a director on 2 September 2016
24 May 2016 CH01 Director's details changed for Ms Karen Elizabeth Sawbridge on 22 May 2016