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LEISURE PURSUITS LIMITED

Company number 03456633

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Confirmation statements / Annual returns Incorporation Officers

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)
28 Oct 2024	CS01	Confirmation statement made on 28 October 2024 with no updates	View PDF Confirmation statement made on 28 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Aug 2024	AA	Micro company accounts made up to 31 October 2023	View PDF Micro company accounts made up to 31 October 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
15 Jan 2024	TM01	Termination of appointment of Julia Hiscox as a director on 11 January 2024	View PDF Termination of appointment of Julia Hiscox as a director on 11 January 2024 - link opens in a new window - 1 page (1 page)
01 Nov 2023	CS01	Confirmation statement made on 28 October 2023 with no updates	View PDF Confirmation statement made on 28 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2023	AA	Micro company accounts made up to 31 October 2022	View PDF Micro company accounts made up to 31 October 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
28 Oct 2022	CS01	Confirmation statement made on 28 October 2022 with updates	View PDF Confirmation statement made on 28 October 2022 with updates - link opens in a new window - 5 pages (5 pages)
30 Jul 2022	AA	Micro company accounts made up to 31 October 2021	View PDF Micro company accounts made up to 31 October 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
03 Nov 2021	CS01	Confirmation statement made on 28 October 2021 with no updates	View PDF Confirmation statement made on 28 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jul 2021	AA	Micro company accounts made up to 31 October 2020	View PDF Micro company accounts made up to 31 October 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
10 Nov 2020	CS01	Confirmation statement made on 28 October 2020 with no updates	View PDF Confirmation statement made on 28 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2020	AA	Total exemption full accounts made up to 31 October 2019	View PDF Total exemption full accounts made up to 31 October 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
24 Aug 2020	SH01	Statement of capital following an allotment of shares on 2 March 2019 GBP 1,250	View PDF Statement of capital following an allotment of shares on 2 March 2019 GBP 1,250 - link opens in a new window - 3 pages (3 pages)
30 Oct 2019	CS01	Confirmation statement made on 28 October 2019 with updates	View PDF Confirmation statement made on 28 October 2019 with updates - link opens in a new window - 5 pages (5 pages)
17 Sep 2019	TM01	Termination of appointment of Philip Francis Barnsley Shaw as a director on 10 September 2019	View PDF Termination of appointment of Philip Francis Barnsley Shaw as a director on 10 September 2019 - link opens in a new window - 1 page (1 page)
06 Sep 2019	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
06 Sep 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
31 Jul 2019	AA	Total exemption full accounts made up to 31 October 2018	View PDF Total exemption full accounts made up to 31 October 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
08 Jun 2019	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 - 1 page (1 page)
02 Nov 2018	CS01	Confirmation statement made on 28 October 2018 with updates	View PDF Confirmation statement made on 28 October 2018 with updates - link opens in a new window - 4 pages (4 pages)
31 Jul 2018	AA	Total exemption full accounts made up to 31 October 2017	View PDF Total exemption full accounts made up to 31 October 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
10 Jul 2018	AP01	Appointment of Lady Julia Hiscox as a director on 20 June 2018	View PDF Appointment of Lady Julia Hiscox as a director on 20 June 2018 - link opens in a new window - 2 pages (2 pages)
20 Jun 2018	AP01	Appointment of Mr Philip Francis Barnsley Shaw as a director on 20 June 2018	View PDF Appointment of Mr Philip Francis Barnsley Shaw as a director on 20 June 2018 - link opens in a new window - 2 pages (2 pages)
05 Jun 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
30 May 2018	SH01	Statement of capital following an allotment of shares on 30 May 2018 GBP 1,000	View PDF Statement of capital following an allotment of shares on 30 May 2018 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
25 May 2018	SH01	Statement of capital following an allotment of shares on 25 May 2018 GBP 800	View PDF Statement of capital following an allotment of shares on 25 May 2018 GBP 800 - link opens in a new window - 3 pages (3 pages)

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LEISURE PURSUITS LIMITED

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