DUCHALLY HOUSE LEISURE LIMITED

Company number 03628883

Date	Type	Description	View / Download
04 Oct 2019	AA01	Previous accounting period shortened from 7 January 2019 to 6 January 2019	(1 page)
16 Sep 2019	CS01	Confirmation statement made on 9 September 2019 with no updates	(3 pages)
27 Sep 2018	AA	Full accounts made up to 31 December 2017	(23 pages)
24 Sep 2018	CH01	Director's details changed for Mr Graham Wilding on 4 September 2018	(2 pages)
15 Sep 2018	CS01	Confirmation statement made on 9 September 2018 with no updates	(3 pages)
15 Sep 2018	CH01	Director's details changed for Ms Helen Marie O'donnell on 1 July 2018	(2 pages)
24 Aug 2018	PSC07	Cessation of Janice Janice Kinnish as a person with significant control on 14 December 2017	(1 page)
11 Oct 2017	AP01	Appointment of Mr Graham Wilding as a director on 29 September 2017	(2 pages)
11 Oct 2017	AP01	Appointment of Ms Helen Marie O'donnell as a director on 29 September 2017	(2 pages)
11 Oct 2017	TM01	Termination of appointment of Raymond John Bratt as a director on 29 September 2017	(1 page)
27 Sep 2017	CS01	Confirmation statement made on 9 September 2017 with no updates	(3 pages)
27 Sep 2017	AA	Full accounts made up to 31 December 2016	(22 pages)
26 Sep 2017	PSC01	Notification of Christina Lillian Rawlinson as a person with significant control on 6 April 2016	(2 pages)
26 Sep 2017	PSC01	Notification of Janice Kinnish as a person with significant control on 6 April 2016	(2 pages)
26 Sep 2017	PSC01	Notification of Pritesh Ramesh Desai as a person with significant control on 6 April 2016	(2 pages)
26 Sep 2017	PSC01	Notification of James Cunningham-Davis as a person with significant control on 6 April 2016	(2 pages)
26 Sep 2017	PSC07	Cessation of Duchally House Resorts Limited as a person with significant control on 6 April 2016	(1 page)
23 Sep 2016	CS01	Confirmation statement made on 9 September 2016 with updates	(5 pages)
06 Jul 2016	AA	Full accounts made up to 31 December 2015	(22 pages)
09 Sep 2015	AR01	Annual return made up to 9 September 2015 with full list of shareholders Statement of capital on 2015-09-09 GBP 2	(4 pages)
26 Aug 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
24 Sep 2014	AAMD	Amended full accounts made up to 31 December 2013	(19 pages)
22 Sep 2014	AR01	Annual return made up to 9 September 2014 with full list of shareholders Statement of capital on 2014-09-22 GBP 2	(4 pages)
03 Jul 2014	AA	Full accounts made up to 31 December 2013	(19 pages)
26 Nov 2013	MR04	Satisfaction of charge 1 in full	(4 pages)