- Company Overview for RANK LEISURE LIMITED (03417930)
- Filing history for RANK LEISURE LIMITED (03417930)
- People for RANK LEISURE LIMITED (03417930)
- More for RANK LEISURE LIMITED (03417930)
| 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) |
|---|---|---|---|
| 16 May 2024 | AA | Audit exemption subsidiary accounts made up to 30 June 2023 | |
| 16 May 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/06/23 | |
| 01 May 2024 | TM02 | Termination of appointment of Asha Magnus as a secretary on 1 May 2024 | |
| 01 May 2024 | AP03 | Appointment of Mr Brian Mclelland as a secretary on 1 May 2024 | |
| 26 Apr 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/06/23 | |
| 26 Apr 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/06/23 | |
| 12 Feb 2024 | CS01 | Confirmation statement made on 31 January 2024 with no updates | |
| 07 Feb 2023 | CS01 | Confirmation statement made on 31 January 2023 with no updates | |
| 12 Dec 2022 | AA | Full accounts made up to 30 June 2022 | |
| 14 Oct 2022 | AP03 | Appointment of Ms Asha Magnus as a secretary on 3 October 2022 | |
| 14 Oct 2022 | TM02 | Termination of appointment of Luisa Ann Wright as a secretary on 3 October 2022 | |
| 29 Jun 2022 | TM01 | Termination of appointment of Simon John Hay as a director on 21 June 2022 | |
| 27 Jun 2022 | AP01 | Appointment of Mr Richard David Harris as a director on 21 June 2022 | |
| 16 Jun 2022 | TM01 | Termination of appointment of Jonathon David Swaine as a director on 3 June 2022 | |
| 14 Feb 2022 | CS01 | Confirmation statement made on 31 January 2022 with no updates | |
| 17 Jan 2022 | AA | Full accounts made up to 30 June 2021 | |
| 13 Jan 2022 | AP01 | Appointment of Mr Simon John Hay as a director on 31 December 2021 | |
| 13 Jan 2022 | TM01 | Termination of appointment of William James Spencer Floydd as a director on 31 December 2021 | |
| 15 Feb 2021 | CS01 | Confirmation statement made on 31 January 2021 with no updates | |
| 05 Jan 2021 | AA | Full accounts made up to 30 June 2020 | |
| 04 Oct 2020 | CS01 | Confirmation statement made on 4 October 2020 with no updates | |
| 03 Jan 2020 | AA | Full accounts made up to 30 June 2019 | |
| 25 Oct 2019 | AP01 | Appointment of Jonathon David Swaine as a director on 22 October 2019 | |
| 23 Aug 2019 | CS01 | Confirmation statement made on 23 August 2019 with no updates | |
| 08 Aug 2019 | TM01 | Termination of appointment of Alan Morgan as a director on 31 July 2019 |