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DEITH LEISURE LIMITED

Company number 03263454

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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)
01 Jul 2015 AA01 Current accounting period extended from 31 March 2016 to 30 April 2016
30 Jun 2015 MR01 Registration of charge 032634540002, created on 17 June 2015
26 Jun 2015 TM01 Termination of appointment of St John Stott as a director on 16 June 2015
26 Jun 2015 TM02 Termination of appointment of St John Stott as a secretary on 16 June 2015
23 Jun 2015 AD01 Registered office address changed from Gleadhill House Dawbers Lane Euxton Chorley Lancashire PR7 6EA to Unit 6 Pysons Road Broadstairs Kent CT10 2LF on 23 June 2015
19 Dec 2014 AA Accounts for a dormant company made up to 28 March 2014
10 Nov 2014 AR01 Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 2
19 Dec 2013 AA Accounts for a dormant company made up to 29 March 2013
29 Oct 2013 AR01 Annual return made up to 15 October 2013 with full list of shareholders
Statement of capital on 2013-10-29
  • GBP 2
30 Oct 2012 AR01 Annual return made up to 15 October 2012 with full list of shareholders
19 Sep 2012 AA Accounts for a dormant company made up to 30 March 2012
08 Dec 2011 AA Accounts for a dormant company made up to 1 April 2011
01 Nov 2011 AR01 Annual return made up to 15 October 2011 with full list of shareholders
12 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Nov 2010 AA Accounts for a dormant company made up to 26 March 2010
27 Oct 2010 AR01 Annual return made up to 15 October 2010 with full list of shareholders
27 Oct 2010 CH03 Secretary's details changed for Mr St John Stott on 15 October 2010
27 Oct 2010 CH01 Director's details changed for Mr Dean Leonard Harding on 15 October 2010
27 Oct 2010 CH01 Director's details changed for Ashley Temple on 15 October 2010
27 Oct 2010 CH01 Director's details changed for Kevin Andrew Temple on 15 October 2010
27 Oct 2010 CH01 Director's details changed for Mr St John Stott on 15 October 2010
15 Jan 2010 AA Accounts for a dormant company made up to 27 March 2009
16 Oct 2009 AR01 Annual return made up to 15 October 2009 with full list of shareholders
16 Oct 2009 CH01 Director's details changed for Ashley Temple on 15 October 2009
16 Oct 2009 CH01 Director's details changed for Mr Dean Leonard Harding on 15 October 2009