- Company Overview for LEABROOK LODGE LIMITED (02632811)
- Filing history for LEABROOK LODGE LIMITED (02632811)
- People for LEABROOK LODGE LIMITED (02632811)
- Charges for LEABROOK LODGE LIMITED (02632811)
- More for LEABROOK LODGE LIMITED (02632811)
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) |
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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
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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
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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 |