DUCHALLY HOUSE LEISURE LIMITED

Company number 03628883

Date	Type	Description	View / Download
11 Sep 2024	CS01	Confirmation statement made on 9 September 2024 with no updates	(3 pages)
21 Dec 2023	AA	Full accounts made up to 31 December 2022	(30 pages) Download iXBRL
07 Nov 2023	TM01	Termination of appointment of Graham Wilding as a director on 31 October 2023	(1 page)
03 Oct 2023	AP01	Appointment of Mr Grant Craig Peires as a director on 30 September 2023	(2 pages)
02 Oct 2023	TM01	Termination of appointment of Helen Marie O'donnell as a director on 30 September 2023	(1 page)
15 Sep 2023	CS01	Confirmation statement made on 9 September 2023 with no updates	(3 pages)
15 Sep 2023	RP04CS01	Second filing of Confirmation Statement dated 9 September 2022	(3 pages)
19 May 2023	MR04	Satisfaction of charge 036288830006 in full	(1 page)
19 May 2023	MR04	Satisfaction of charge 036288830007 in full	(1 page)
10 May 2023	PSC04	Change of details for Mr Pritesh Ramesh Desai as a person with significant control on 1 February 2023	(2 pages)
10 May 2023	PSC04	Change of details for Mr James Cunningham-Davis as a person with significant control on 1 February 2023	(2 pages)
24 Jan 2023	AA	Full accounts made up to 31 December 2021	(29 pages) Download iXBRL
22 Dec 2022	AA01	Previous accounting period shortened from 4 January 2022 to 31 December 2021	(1 page)
15 Sep 2022	CS01	Confirmation statement made on 9 September 2022 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 15/09/2023.	(5 pages)
05 Sep 2022	CH01	Director's details changed for Ms Helen Marie O'donnell on 15 August 2022	(2 pages)
12 Jan 2022	AA	Accounts for a small company made up to 31 December 2020	(23 pages)
02 Jan 2022	AA01	Previous accounting period shortened from 5 January 2021 to 4 January 2021	(1 page)
08 Nov 2021	CH01	Director's details changed for Ms Helen Marie O'donnell on 1 August 2021	(2 pages)
08 Nov 2021	CH01	Director's details changed for Mr Graham Wilding on 1 March 2021	(2 pages)
04 Oct 2021	AA01	Previous accounting period shortened from 6 January 2021 to 5 January 2021	(1 page)
09 Sep 2021	CS01	Confirmation statement made on 9 September 2021 with no updates	(3 pages)
15 Oct 2020	AA	Accounts for a small company made up to 31 December 2019	(25 pages)
21 Sep 2020	CS01	Confirmation statement made on 9 September 2020 with no updates	(3 pages)
15 Sep 2020	PSC07	Cessation of Christina Lillian Rawlinson as a person with significant control on 4 August 2020	(1 page)
11 Oct 2019	AA	Full accounts made up to 31 December 2018	(24 pages)