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QUATTROLEISURE LIMITED

Company number 02522221

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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)
30 Dec 2017 AA Total exemption full accounts made up to 2 April 2017
30 Dec 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 02/04/17
30 Dec 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 02/04/17
30 Dec 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 02/04/17
13 Sep 2017 CS01 Confirmation statement made on 13 July 2017 with no updates
13 Sep 2017 PSC02 Notification of L a Bowl (Warrington) Limited as a person with significant control on 6 April 2016
13 Sep 2017 PSC01 Notification of Mehdi Faramand-Afshar as a person with significant control on 6 April 2016
02 Nov 2016 AA Audit exemption subsidiary accounts made up to 3 April 2016
02 Nov 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 03/04/16
02 Nov 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 03/04/16
02 Nov 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 03/04/16
26 Aug 2016 AA Total exemption small company accounts made up to 1 April 2015
15 Jul 2016 CS01 Confirmation statement made on 13 July 2016 with updates
30 May 2016 AA01 Current accounting period shortened from 31 August 2015 to 31 March 2015
31 Jul 2015 AR01 Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 10,000
02 Apr 2015 TM01 Termination of appointment of Lloyd Vernon Howle as a director on 2 April 2015
02 Apr 2015 TM01 Termination of appointment of Brian Douglas Waggett as a director on 2 April 2015
02 Apr 2015 TM01 Termination of appointment of David Michael Thornton as a director on 2 April 2015
02 Apr 2015 AD01 Registered office address changed from Moorgate House King Street Newton Abbot Devon TQ12 2LG to Star House Star Hill Rochester Kent ME1 1UX on 2 April 2015
02 Apr 2015 AP01 Appointment of Mr Mehdi Farahmand-Afshar as a director on 2 April 2015
27 Feb 2015 AA Total exemption small company accounts made up to 31 August 2014
07 Aug 2014 AR01 Annual return made up to 13 July 2014 with full list of shareholders
Statement of capital on 2014-08-07
  • GBP 10,000
10 Dec 2013 AA Total exemption small company accounts made up to 31 August 2013
07 Aug 2013 AR01 Annual return made up to 13 July 2013 with full list of shareholders
30 Nov 2012 AA Total exemption small company accounts made up to 31 August 2012