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LANGSTONE LEISURE LIMITED

Company number 03037436

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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)
07 Jul 2022	MR04	Satisfaction of charge 12 in full	View PDF Satisfaction of charge 12 in full - link opens in a new window - 1 page (1 page)
07 Jul 2022	MR04	Satisfaction of charge 13 in full	View PDF Satisfaction of charge 13 in full - link opens in a new window - 1 page (1 page)
07 Jul 2022	MR04	Satisfaction of charge 14 in full	View PDF Satisfaction of charge 14 in full - link opens in a new window - 2 pages (2 pages)
07 Jul 2022	MR04	Satisfaction of charge 16 in full	View PDF Satisfaction of charge 16 in full - link opens in a new window - 2 pages (2 pages)
06 Jul 2022	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
08 Apr 2022	CS01	Confirmation statement made on 24 March 2022 with no updates	View PDF Confirmation statement made on 24 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2022	AAMD	Amended accounts for a small company made up to 31 March 2021	View PDF Amended accounts for a small company made up to 31 March 2021 - link opens in a new window - 13 pages (13 pages)
17 Dec 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
30 Jun 2021	TM01	Termination of appointment of Sarah Jane Sweeney as a director on 17 May 2021	View PDF Termination of appointment of Sarah Jane Sweeney as a director on 17 May 2021 - link opens in a new window - 1 page (1 page)
30 Jun 2021	AP03	Appointment of Mr Martyn Edward Quayle as a secretary on 30 June 2021	View PDF Appointment of Mr Martyn Edward Quayle as a secretary on 30 June 2021 - link opens in a new window - 2 pages (2 pages)
30 Jun 2021	TM02	Termination of appointment of Sarah Jane Sweeney as a secretary on 17 May 2021	View PDF Termination of appointment of Sarah Jane Sweeney as a secretary on 17 May 2021 - link opens in a new window - 1 page (1 page)
08 Apr 2021	CS01	Confirmation statement made on 24 March 2021 with no updates	View PDF Confirmation statement made on 24 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Mar 2021	AD01	Registered office address changed from C/O C/O the Management Office Walkden Town Centre Walkden Manchester M28 5BB to 3 Denmark Street Altrincham WA14 2SS on 25 March 2021	View PDF Registered office address changed from C/O C/O the Management Office Walkden Town Centre Walkden Manchester M28 5BB to 3 Denmark Street Altrincham WA14 2SS on 25 March 2021 - link opens in a new window - 1 page (1 page)
12 Jan 2021	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 14 pages (14 pages)
27 Mar 2020	CS01	Confirmation statement made on 24 March 2020 with no updates	View PDF Confirmation statement made on 24 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Nov 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 14 pages (14 pages)
25 Mar 2019	CS01	Confirmation statement made on 24 March 2019 with no updates	View PDF Confirmation statement made on 24 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jan 2019	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 15 pages (15 pages)
14 Jun 2018	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
19 Mar 2018	CS01	Confirmation statement made on 15 March 2018 with no updates	View PDF Confirmation statement made on 15 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2017	AA	Full accounts made up to 31 March 2017	View PDF Full accounts made up to 31 March 2017 - link opens in a new window - 15 pages (15 pages)
15 Dec 2017	RESOLUTIONS	Resolutions RES13 ‐ Director appointed 29/11/2017 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Director appointed 29/11/2017 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 12 pages (12 pages)
04 Dec 2017	TM01	Termination of appointment of David John Lyons as a director on 29 November 2017	View PDF Termination of appointment of David John Lyons as a director on 29 November 2017 - link opens in a new window - 1 page (1 page)
04 Dec 2017	AP01	Appointment of Mr Martyn Edward Quayle as a director on 29 November 2017	View PDF Appointment of Mr Martyn Edward Quayle as a director on 29 November 2017 - link opens in a new window - 2 pages (2 pages)
20 Jun 2017	TM01	Termination of appointment of Martyn Edward Quayle as a director on 7 June 2017	View PDF Termination of appointment of Martyn Edward Quayle as a director on 7 June 2017 - link opens in a new window - 1 page (1 page)

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