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LEISURE BY APPOINTMENT LIMITED

Company number 03207565

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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)
24 Aug 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 20 pages (20 pages)
29 May 2024	TM01	Termination of appointment of John Gianquitto as a director on 22 April 2024	View PDF Termination of appointment of John Gianquitto as a director on 22 April 2024 - link opens in a new window - 1 page (1 page)
20 May 2024	CS01	Confirmation statement made on 20 May 2024 with no updates	View PDF Confirmation statement made on 20 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jul 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 18 pages (18 pages)
26 May 2023	CS01	Confirmation statement made on 20 May 2023 with no updates	View PDF Confirmation statement made on 20 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2022	AP01	Appointment of Mr Simon Adam Richard Hughes as a director on 28 June 2022	View PDF Appointment of Mr Simon Adam Richard Hughes as a director on 28 June 2022 - link opens in a new window - 2 pages (2 pages)
03 Aug 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 20 pages (20 pages)
27 May 2022	CS01	Confirmation statement made on 20 May 2022 with no updates	View PDF Confirmation statement made on 20 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Aug 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 19 pages (19 pages)
21 May 2021	CS01	Confirmation statement made on 20 May 2021 with no updates	View PDF Confirmation statement made on 20 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2021	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 17 pages (17 pages)
22 May 2020	CS01	Confirmation statement made on 20 May 2020 with no updates	View PDF Confirmation statement made on 20 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 17 pages (17 pages)
29 May 2019	AP01	Appointment of Mr Jens Leslie Penny as a director on 23 April 2019	View PDF Appointment of Mr Jens Leslie Penny as a director on 23 April 2019 - link opens in a new window - 2 pages (2 pages)
20 May 2019	CS01	Confirmation statement made on 20 May 2019 with no updates	View PDF Confirmation statement made on 20 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Apr 2019	TM01	Termination of appointment of Nicholas Philip Stone as a director on 29 March 2019	View PDF Termination of appointment of Nicholas Philip Stone as a director on 29 March 2019 - link opens in a new window - 1 page (1 page)
24 Sep 2018	PSC05	Change of details for The Appointment Group Ltd as a person with significant control on 24 September 2018	View PDF Change of details for The Appointment Group Ltd as a person with significant control on 24 September 2018 - link opens in a new window - 2 pages (2 pages)
24 Sep 2018	PSC07	Cessation of Maurice Anthony Veronique as a person with significant control on 6 September 2018	View PDF Cessation of Maurice Anthony Veronique as a person with significant control on 6 September 2018 - link opens in a new window - 1 page (1 page)
21 Sep 2018	TM01	Termination of appointment of Maurice Anthony Veronique as a director on 6 September 2018	View PDF Termination of appointment of Maurice Anthony Veronique as a director on 6 September 2018 - link opens in a new window - 1 page (1 page)
23 Aug 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 11 pages (11 pages)
10 Aug 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 11 pages (11 pages)
03 Jul 2018	PSC02	Notification of The Appointment Group Ltd as a person with significant control on 30 April 2018	View PDF Notification of The Appointment Group Ltd as a person with significant control on 30 April 2018 - link opens in a new window - 2 pages (2 pages)
30 May 2018	AP01	Appointment of Mr Nicholas Philip Stone as a director on 21 May 2018	View PDF Appointment of Mr Nicholas Philip Stone as a director on 21 May 2018 - link opens in a new window - 2 pages (2 pages)
29 May 2018	CS01	Confirmation statement made on 20 May 2018 with no updates	View PDF Confirmation statement made on 20 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
02 May 2018	MR04	Satisfaction of charge 032075650003 in full	View PDF Satisfaction of charge 032075650003 in full - link opens in a new window - 4 pages (4 pages)

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LEISURE BY APPOINTMENT LIMITED

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