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LOYALWARD LEISURE PLC

Company number 03929213

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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)
15 Feb 2016 AR01 Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 50,000
22 Jun 2015 AD01 Registered office address changed from 5 Old Bailey London EC4M 7BA to 30 Crown Place London EC2A 4ES on 22 June 2015
17 Mar 2015 AA Accounts for a dormant company made up to 31 October 2014
16 Feb 2015 AR01 Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 50,000
20 Feb 2014 AD01 Registered office address changed from 30 Aylesbury Street London EC1R 0ER on 20 February 2014
17 Feb 2014 AR01 Annual return made up to 15 February 2014 with full list of shareholders
Statement of capital on 2014-02-17
  • GBP 50,000
05 Feb 2014 AA Accounts for a dormant company made up to 31 October 2013
26 Mar 2013 AA Accounts for a dormant company made up to 31 October 2012
16 Feb 2013 AR01 Annual return made up to 15 February 2013 with full list of shareholders
16 Feb 2012 AR01 Annual return made up to 15 February 2012 with full list of shareholders
06 Feb 2012 AA Accounts for a dormant company made up to 31 October 2011
17 Aug 2011 AA01 Current accounting period extended from 30 September 2011 to 31 October 2011
22 Feb 2011 AR01 Annual return made up to 15 February 2011 with full list of shareholders
14 Feb 2011 AD02 Register inspection address has been changed from 38 Buckingham Close Petts Wood Orpington Kent BR5 1SA United Kingdom
02 Feb 2011 AA Accounts for a dormant company made up to 30 September 2010
04 Aug 2010 AD03 Register(s) moved to registered inspection location
04 Aug 2010 AD02 Register inspection address has been changed from 71 Shepperton Road Petts Wood Orpington Kent BR5 1DL United Kingdom
04 Aug 2010 CH01 Director's details changed for William Charles Cole on 4 August 2010
04 Aug 2010 CH03 Secretary's details changed for William Charles Cole on 4 August 2010
26 May 2010 CH01 Director's details changed for Christopher William Egleton on 26 May 2010
26 May 2010 CH01 Director's details changed for Mr Timothy Roland Collingwood Hill on 26 May 2010
26 May 2010 CH01 Director's details changed for William Charles Cole on 26 May 2010
26 May 2010 CH03 Secretary's details changed for William Charles Cole on 26 May 2010
14 Apr 2010 AA Accounts for a dormant company made up to 30 September 2009
16 Feb 2010 AR01 Annual return made up to 15 February 2010 with full list of shareholders