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LEISURE AT WORK COMMUNICATIONS LIMITED

Company number 03690515

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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)
17 Oct 2024 AA Accounts for a small company made up to 31 December 2023
01 Oct 2024 MR01 Registration of charge 036905150011, created on 1 October 2024
12 Feb 2024 AA Accounts for a small company made up to 31 December 2022
24 Jan 2024 CS01 Confirmation statement made on 30 December 2023 with no updates
06 Jul 2023 RP04CS01 Second filing of Confirmation Statement dated 30 December 2021
06 Jul 2023 RP04CS01 Second filing of Confirmation Statement dated 30 December 2022
06 Jun 2023 TM01 Termination of appointment of Simon James Quarendon as a director on 26 January 2023
16 Jan 2023 CS01 Confirmation statement made on 30 December 2022 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 06/07/2023
08 Jan 2023 AA Accounts for a small company made up to 31 December 2021
21 Dec 2022 AP01 Appointment of Dominic Peter John Hawes-Fairley as a director on 16 December 2022
20 Dec 2022 MR01 Registration of charge 036905150010, created on 16 December 2022
22 Jun 2022 MR01 Registration of charge 036905150009, created on 14 June 2022
31 May 2022 MR01 Registration of charge 036905150008, created on 12 May 2022
18 May 2022 MR01 Registration of charge 036905150007, created on 11 May 2022
16 May 2022 MR04 Satisfaction of charge 036905150006 in full
13 Apr 2022 CH01 Director's details changed for Mr Matthew Leonard Carlton on 13 April 2022
17 Jan 2022 CS01 Confirmation statement made on 30 December 2021 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 06/07/2023
20 May 2021 MR01 Registration of charge 036905150006, created on 18 May 2021
30 Mar 2021 AA Total exemption full accounts made up to 31 December 2020
09 Mar 2021 MR04 Satisfaction of charge 1 in full
09 Mar 2021 MR04 Satisfaction of charge 4 in full
09 Mar 2021 MR04 Satisfaction of charge 5 in full
25 Feb 2021 RP04CS01 Second filing of Confirmation Statement dated 30 December 2020
23 Feb 2021 CS01 Confirmation statement made on 30 December 2020 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 25/02/21
16 Feb 2021 AD01 Registered office address changed from 4 Waterside Station Road Harpenden Herts AL5 4US to 87 Turnmill Street London EC1M 5QU on 16 February 2021