LEICESTER SHIRE PROMOTIONS LIMITED
Company number 02785317
- Company Overview for LEICESTER SHIRE PROMOTIONS LIMITED (02785317)
- Filing history for LEICESTER SHIRE PROMOTIONS LIMITED (02785317)
- People for LEICESTER SHIRE PROMOTIONS LIMITED (02785317)
- Charges for LEICESTER SHIRE PROMOTIONS LIMITED (02785317)
- More for LEICESTER SHIRE PROMOTIONS LIMITED (02785317)
| 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) |
|---|---|---|---|
| 21 Jan 2025 | CS01 | Confirmation statement made on 21 January 2025 with no updates | |
| 08 Nov 2024 | AA | Total exemption full accounts made up to 31 March 2024 | |
| 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 | |
| 30 Jan 2024 | CS01 | Confirmation statement made on 21 January 2024 with no updates | |
| 06 Dec 2023 | AA | Total exemption full accounts made up to 31 March 2023 | |
| 22 Nov 2023 | TM01 | Termination of appointment of Christine Douglas Traill as a director on 20 November 2023 | |
| 01 Feb 2023 | CS01 | Confirmation statement made on 21 January 2023 with no updates | |
| 07 Nov 2022 | AA | Total exemption full accounts made up to 31 March 2022 | |
| 24 Jan 2022 | CS01 | Confirmation statement made on 21 January 2022 with no updates | |
| 18 Oct 2021 | MR04 | Satisfaction of charge 2 in full | |
| 28 Sep 2021 | AA | Total exemption full accounts made up to 31 March 2021 | |
| 15 Apr 2021 | MR05 | All of the property or undertaking has been released and no longer forms part of charge 2 | |
| 26 Mar 2021 | CS01 | Confirmation statement made on 21 January 2021 with no updates | |
| 11 Oct 2020 | AA | Total exemption full accounts made up to 31 March 2020 | |
| 21 Jan 2020 | CS01 | Confirmation statement made on 21 January 2020 with no updates | |
| 19 Nov 2019 | AA | Total exemption full accounts made up to 31 March 2019 | |
| 27 Sep 2019 | AP01 | Appointment of Mr Martin Guy Peters as a director on 20 August 2019 | |
| 12 Sep 2019 | RESOLUTIONS |
Resolutions
|
|
| 03 Sep 2019 | PSC02 | Notification of Leicester Shire Promotions Holdings Limited as a person with significant control on 16 August 2019 | |
| 03 Sep 2019 | PSC09 | Withdrawal of a person with significant control statement on 3 September 2019 | |
| 03 Sep 2019 | TM01 | Termination of appointment of Martin Guy Peters as a director on 20 August 2019 | |
| 03 Sep 2019 | TM01 | Termination of appointment of Charles St Hill Bishop as a director on 16 August 2019 | |
| 03 Sep 2019 | TM01 | Termination of appointment of Martin John Devereux Traynor as a director on 16 August 2019 | |
| 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 | |
| 12 Feb 2019 | CS01 | Confirmation statement made on 26 January 2019 with no updates |