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LANGDALE LEISURE LIMITED

Company number 02060782

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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)
29 Oct 2018 AA Full accounts made up to 30 April 2018
04 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with updates
30 Oct 2017 AA Full accounts made up to 30 April 2017
09 Feb 2017 AP01 Appointment of Mr Nicholas Owen Lancaster as a director on 15 December 2016
09 Feb 2017 TM01 Termination of appointment of Joseph Longmuir as a director on 5 February 2017
09 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
07 Nov 2016 AA Accounts for a medium company made up to 30 April 2016
08 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 435,000
04 Oct 2015 AA Full accounts made up to 30 April 2015
24 Jun 2015 SH01 Statement of capital following an allotment of shares on 25 April 2015
  • GBP 3,685,000
04 Jun 2015 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Jun 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Delete auth capital 25/04/2015
06 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 435,000
20 Oct 2014 AA Full accounts made up to 30 April 2014
14 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-14
  • GBP 435,000
23 Oct 2013 AA Full accounts made up to 30 April 2013
27 May 2013 MR04 Satisfaction of charge 2 in full
02 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
19 Nov 2012 AA Full accounts made up to 30 April 2012
06 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
28 Oct 2011 AA Accounts for a medium company made up to 30 April 2011
25 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
25 Oct 2010 AA Full accounts made up to 30 April 2010
02 Feb 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
02 Feb 2010 CH01 Director's details changed for Joseph Longmuir on 1 February 2010