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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)
03 Jul 2015 MR01 Registration of charge 018020650028, created on 3 July 2015
03 Jul 2015 MR01 Registration of charge 018020650029, created on 3 July 2015
03 Jul 2015 MR01 Registration of charge 018020650019, created on 3 July 2015
03 Jul 2015 MR01 Registration of charge 018020650018, created on 3 July 2015
03 Jul 2015 MR01 Registration of charge 018020650017, created on 3 July 2015
07 May 2015 AR01 Annual return made up to 7 May 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 1,265,000
30 Apr 2015 CERTNM Company name changed leisureplex LIMITED\certificate issued on 30/04/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-04-23
08 May 2014 AR01 Annual return made up to 7 May 2014 with full list of shareholders
Statement of capital on 2014-05-08
  • GBP 1,265,000
30 Apr 2014 AA Full accounts made up to 31 December 2013
15 May 2013 AA Full accounts made up to 31 December 2012
14 May 2013 AR01 Annual return made up to 7 May 2013 with full list of shareholders
20 Jun 2012 AA Full accounts made up to 31 December 2011
15 Jun 2012 AR01 Annual return made up to 7 May 2012 with full list of shareholders
25 May 2011 AA Full accounts made up to 31 December 2010
23 May 2011 AR01 Annual return made up to 7 May 2011 with full list of shareholders
03 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
03 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
03 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
03 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
03 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
23 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 11
23 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 13
23 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 12
23 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 14
23 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 15