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CLARICE LEISURE LIMITED

Company number 03351750

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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)
23 Apr 2021 CS01 Confirmation statement made on 14 April 2021 with no updates
16 Apr 2021 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
16 Apr 2021 MAR Re-registration of Memorandum and Articles
16 Apr 2021 CERT10 Certificate of re-registration from Public Limited Company to Private
16 Apr 2021 RR02 Re-registration from a public company to a private limited company
29 Sep 2020 AA Full accounts made up to 30 April 2020
14 Apr 2020 CS01 Confirmation statement made on 14 April 2020 with no updates
28 Oct 2019 AA Full accounts made up to 30 April 2019
23 Apr 2019 CS01 Confirmation statement made on 14 April 2019 with no updates
05 Oct 2018 AA Full accounts made up to 30 April 2018
20 Apr 2018 CS01 Confirmation statement made on 14 April 2018 with updates
04 Aug 2017 AA Full accounts made up to 30 April 2017
25 Apr 2017 CS01 Confirmation statement made on 14 April 2017 with updates
19 Apr 2017 AD02 Register inspection address has been changed to 89 High Street Hadleigh Ipswich Suffolk IP7 5EA
18 Oct 2016 AA Full accounts made up to 30 April 2016
22 Sep 2016 CH01 Director's details changed for Miss Marcia King on 22 September 2016
21 Apr 2016 AR01 Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 50,200
16 Dec 2015 SH07 Cancellation of shares by a PLC. Statement of capital on 27 October 2015
  • GBP 10,619
30 Nov 2015 SH01 Statement of capital following an allotment of shares on 28 October 2015
  • GBP 50,200
30 Nov 2015 SH03 Purchase of own shares.
26 Nov 2015 AA Group of companies' accounts made up to 30 April 2015
18 Nov 2015 AP01 Appointment of Miss Marcia King as a director on 27 October 2015
18 Nov 2015 AP03 Appointment of Mr Stuart Colin King as a secretary on 27 October 2015
18 Nov 2015 TM02 Termination of appointment of Thilagavalli King as a secretary on 27 October 2015
18 Nov 2015 TM01 Termination of appointment of Thilagavalli King as a director on 27 October 2015