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LEABROOK LODGE LIMITED

Company number 02632811

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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)
20 Dec 2019 AA Micro company accounts made up to 31 March 2019
05 Aug 2019 CS01 Confirmation statement made on 26 July 2019 with no updates
09 Jul 2019 PSC07 Cessation of Derrick Wilfred Dulson as a person with significant control on 25 June 2019
09 Jul 2019 PSC02 Notification of D W Dulson Care Group Limited as a person with significant control on 25 June 2019
03 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
08 Aug 2018 CS01 Confirmation statement made on 26 July 2018 with no updates
19 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
08 Aug 2017 CS01 Confirmation statement made on 26 July 2017 with no updates
02 Aug 2017 PSC04 Change of details for Mr Derrick Wilfred Dulson as a person with significant control on 26 July 2017
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
01 Aug 2016 CS01 Confirmation statement made on 26 July 2016 with updates
17 Dec 2015 AA01 Current accounting period extended from 31 December 2015 to 31 March 2016
09 Nov 2015 AA Accounts for a small company made up to 31 December 2014
17 Aug 2015 AR01 Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 1,000
17 Aug 2015 AD01 Registered office address changed from Brook Buildings Gobowen Oswestry Shropshire SY11 3nd England to Brook Buildings St. Martins Road Gobowen Oswestry Shropshire SY11 3JY on 17 August 2015
19 Apr 2015 TM01 Termination of appointment of Shropshire Leisure Group Limited as a director on 9 December 2014
19 Apr 2015 TM02 Termination of appointment of Rjp Secretaries Limited as a secretary on 9 December 2014
25 Mar 2015 MISC Section 519
24 Feb 2015 AD01 Registered office address changed from Lion Quays Weston Rhyn Oswestry Shropshire SY11 3EN to Brook Buildings Gobowen Oswestry Shropshire SY11 3ND on 24 February 2015
23 Dec 2014 MR04 Satisfaction of charge 026328110015 in full
08 Oct 2014 AA Accounts for a small company made up to 31 December 2013
28 Jul 2014 AR01 Annual return made up to 26 July 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 1,000
07 Feb 2014 AA Accounts for a small company made up to 31 December 2012
15 Oct 2013 AP04 Appointment of Rjp Secretaries Limited as a secretary
15 Oct 2013 AP02 Appointment of Shropshire Leisure Group Limited as a director