- Company Overview for MERRINGTON LEISURE LIMITED (03780825)
- Filing history for MERRINGTON LEISURE LIMITED (03780825)
- People for MERRINGTON LEISURE LIMITED (03780825)
- More for MERRINGTON LEISURE LIMITED (03780825)
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) |
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29 Sep 2017 | AA | Micro company accounts made up to 31 December 2016 | |
26 Aug 2017 | CH01 | Director's details changed for Mr Stuart John Lamont on 1 August 2017 | |
26 Aug 2017 | CH03 | Secretary's details changed for Mr Stuart John Lamont on 1 August 2017 | |
14 Aug 2017 | CS01 | Confirmation statement made on 4 June 2017 with updates | |
11 Aug 2017 | PSC02 | Notification of Leisure Management Overseas Limited as a person with significant control on 6 April 2016 | |
31 Oct 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
14 Jun 2016 | AR01 |
Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
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13 Jun 2016 | CH03 | Secretary's details changed for Mr Stuart John Lamont on 4 June 2016 | |
13 Jun 2016 | CH01 | Director's details changed for Mr Stuart John Lamont on 4 June 2016 | |
23 Feb 2016 | AA | Total exemption small company accounts made up to 31 December 2014 | |
23 Feb 2016 | DISS40 | Compulsory strike-off action has been discontinued | |
05 Jan 2016 | GAZ1 | First Gazette notice for compulsory strike-off | |
20 Jul 2015 | AR01 |
Annual return made up to 2 June 2015 with full list of shareholders
Statement of capital on 2015-07-20
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20 Jul 2015 | AP01 | Appointment of Mr Robin Carlo Mills as a director on 28 April 2015 | |
20 Jul 2015 | TM01 | Termination of appointment of Andrew Victor Davies as a director on 1 July 2014 | |
10 Apr 2015 | TM01 | Termination of appointment of Shaun Errol Lamont as a director on 1 February 2015 | |
10 Apr 2015 | TM01 | Termination of appointment of Anthony Nicholas Ridl as a director on 1 February 2015 | |
19 Jan 2015 | AD01 | Registered office address changed from 2Nd Floor Parkinsons House Vaughan Road Harpenden AL5 4ED to Brockwood Hall Whicham Valley Millom Cumbria LA18 5JS on 19 January 2015 | |
29 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
01 Jul 2014 | AR01 |
Annual return made up to 2 June 2014 with full list of shareholders
Statement of capital on 2014-07-01
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30 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
05 Jun 2013 | AR01 | Annual return made up to 2 June 2013 with full list of shareholders | |
19 Dec 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
05 Jun 2012 | AR01 | Annual return made up to 2 June 2012 with full list of shareholders | |
27 Jun 2011 | AR01 | Annual return made up to 2 June 2011 with full list of shareholders |