LEICESTER SHIRE PROMOTIONS LIMITED

Company number 02785317

Date	Type	Description	View / Download
22 Feb 2024	AD01	Registered office address changed from Quorn Grange 86-88 Wood Lane Quorn Loughborough LE12 8DB England to High Street Loughborough 2-2a High Street Loughborough LE11 2PY on 22 February 2024	(1 page)
30 Jan 2024	CS01	Confirmation statement made on 21 January 2024 with no updates	(3 pages)
06 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	(10 pages) Download iXBRL
22 Nov 2023	TM01	Termination of appointment of Christine Douglas Traill as a director on 20 November 2023	(1 page)
01 Feb 2023	CS01	Confirmation statement made on 21 January 2023 with no updates	(3 pages)
07 Nov 2022	AA	Total exemption full accounts made up to 31 March 2022	(10 pages) Download iXBRL
24 Jan 2022	CS01	Confirmation statement made on 21 January 2022 with no updates	(3 pages)
18 Oct 2021	MR04	Satisfaction of charge 2 in full	(1 page)
28 Sep 2021	AA	Total exemption full accounts made up to 31 March 2021	(10 pages) Download iXBRL
15 Apr 2021	MR05	All of the property or undertaking has been released and no longer forms part of charge 2	(2 pages)
26 Mar 2021	CS01	Confirmation statement made on 21 January 2021 with no updates	(3 pages)
11 Oct 2020	AA	Total exemption full accounts made up to 31 March 2020	(10 pages) Download iXBRL
21 Jan 2020	CS01	Confirmation statement made on 21 January 2020 with no updates	(3 pages)
19 Nov 2019	AA	Total exemption full accounts made up to 31 March 2019	(10 pages) Download iXBRL
27 Sep 2019	AP01	Appointment of Mr Martin Guy Peters as a director on 20 August 2019	(2 pages)
12 Sep 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(18 pages)
03 Sep 2019	PSC02	Notification of Leicester Shire Promotions Holdings Limited as a person with significant control on 16 August 2019	(2 pages)
03 Sep 2019	PSC09	Withdrawal of a person with significant control statement on 3 September 2019	(2 pages)
03 Sep 2019	TM01	Termination of appointment of Martin Guy Peters as a director on 20 August 2019	(1 page)
03 Sep 2019	TM01	Termination of appointment of Charles St Hill Bishop as a director on 16 August 2019	(1 page)
03 Sep 2019	TM01	Termination of appointment of Martin John Devereux Traynor as a director on 16 August 2019	(1 page)
05 Jun 2019	AD01	Registered office address changed from 7-9 Every Street Town Hall Square Leicester LE1 6AG to Quorn Grange 86-88 Wood Lane Quorn Loughborough LE12 8DB on 5 June 2019	(1 page)
12 Feb 2019	CS01	Confirmation statement made on 26 January 2019 with no updates	(3 pages)
22 Jan 2019	TM01	Termination of appointment of Ashok Kataria as a director on 21 January 2019	(1 page)
18 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	(9 pages) Download iXBRL