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LEISURE CONCEPTS LIMITED

Company number 03058746

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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)
21 May 2024 CS01 Confirmation statement made on 19 May 2024 with no updates
14 Dec 2023 AA Total exemption full accounts made up to 31 August 2023
23 May 2023 CS01 Confirmation statement made on 19 May 2023 with no updates
25 Jan 2023 CH01 Director's details changed for Mr Gerard Michael Rutter on 25 January 2023
24 Jan 2023 CH03 Secretary's details changed for Marie Rutter on 24 January 2023
22 Nov 2022 AA Total exemption full accounts made up to 31 August 2022
27 May 2022 AA Total exemption full accounts made up to 31 August 2021
24 May 2022 CS01 Confirmation statement made on 19 May 2022 with updates
28 May 2021 CS01 Confirmation statement made on 19 May 2021 with updates
28 May 2021 CH01 Director's details changed for Mr Gerard Michael Rutter on 28 May 2021
26 Jan 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
26 Jan 2021 MA Memorandum and Articles of Association
12 Jan 2021 SH08 Change of share class name or designation
24 Dec 2020 PSC07 Cessation of Gerard Michael Rutter as a person with significant control on 24 December 2020
24 Dec 2020 PSC02 Notification of Marmalade & Sons Limited as a person with significant control on 24 December 2020
14 Dec 2020 AA Total exemption full accounts made up to 31 August 2020
02 Jun 2020 CS01 Confirmation statement made on 19 May 2020 with updates
04 May 2020 AA Total exemption full accounts made up to 31 August 2019
22 May 2019 CS01 Confirmation statement made on 19 May 2019 with updates
14 Dec 2018 AA Total exemption full accounts made up to 31 August 2018
04 Jun 2018 CS01 Confirmation statement made on 19 May 2018 with updates
14 Feb 2018 AA Total exemption full accounts made up to 31 August 2017
22 May 2017 CS01 Confirmation statement made on 19 May 2017 with updates
13 Jan 2017 AA Total exemption small company accounts made up to 31 August 2016
07 Jun 2016 AR01 Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 100