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DEKONING LEISURE GROUP LTD

Company number 03989208

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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)
05 Jun 2024 CH01 Director's details changed for Mr Jan De-Koning on 5 June 2024
05 Jun 2024 CH01 Director's details changed for Mrs Amanda De-Koning on 5 June 2024
05 Jun 2024 CH03 Secretary's details changed for Mrs Amanda De-Koning on 5 June 2024
29 May 2024 CS01 Confirmation statement made on 26 April 2024 with no updates
20 Mar 2024 TM01 Termination of appointment of Jake Dekoning as a director on 18 March 2024
29 Feb 2024 AA Total exemption full accounts made up to 31 May 2023
24 May 2023 AA Total exemption full accounts made up to 31 May 2022
11 May 2023 CS01 Confirmation statement made on 26 April 2023 with no updates
06 May 2022 CS01 Confirmation statement made on 26 April 2022 with no updates
04 Apr 2022 MR04 Satisfaction of charge 039892080002 in full
23 Feb 2022 AA Total exemption full accounts made up to 31 May 2021
16 Jun 2021 AP01 Appointment of Mr Jake Dekoning as a director on 16 June 2021
07 Jun 2021 CS01 Confirmation statement made on 26 April 2021 with no updates
27 May 2021 AA Total exemption full accounts made up to 31 May 2020
09 Jun 2020 CS01 Confirmation statement made on 26 April 2020 with no updates
28 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
17 May 2019 RP04CS01 Second filing of Confirmation Statement dated 24/04/2019
26 Apr 2019 CS01 Confirmation statement made on 26 April 2019 with updates
24 Apr 2019 PSC01 Notification of Jan De-Koning as a person with significant control on 24 April 2019
24 Apr 2019 PSC07 Cessation of Jan De-Koning as a person with significant control on 24 April 2019
24 Apr 2019 CS01 Confirmation statement made on 24 April 2019 with no updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 17/05/2019.
23 Apr 2019 CH01 Director's details changed for Mr Jan Dekoning on 23 April 2019
23 Apr 2019 CH01 Director's details changed for Mrs Amanda De.Koning on 23 April 2019
23 Apr 2019 CH03 Secretary's details changed for Mrs Amanda De.Koning on 23 April 2019
23 Apr 2019 PSC04 Change of details for Mr Jan Dekoning as a person with significant control on 23 April 2019