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JOHNSONS LEISURE LIMITED

Company number 04189991

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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)
12 Apr 2019 PSC07 Cessation of Ian Terrance Johnson as a person with significant control on 6 April 2018
03 Oct 2018 TM01 Termination of appointment of Allison Jane Herkes-Peck as a director on 28 September 2018
24 Sep 2018 AP01 Appointment of Mr Paul Rodney Hoyle as a director on 24 September 2018
13 Jul 2018 CH01 Director's details changed for Mrs Allison Jane Herkes-Peck on 6 July 2018
24 Apr 2018 CS01 Confirmation statement made on 29 March 2018 with no updates
27 Dec 2017 AA Unaudited abridged accounts made up to 31 August 2017
30 Sep 2017 MR04 Satisfaction of charge 1 in full
30 Sep 2017 MR04 Satisfaction of charge 2 in full
11 Apr 2017 CS01 Confirmation statement made on 29 March 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Information about people with significant control (psc) change) was registered on 23/08/2019.
21 Nov 2016 AA Total exemption small company accounts made up to 31 August 2016
05 Apr 2016 AR01 Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 1,000
31 Mar 2016 CH01 Director's details changed for Ian Terrance Johnson on 28 March 2016
08 Feb 2016 CH01 Director's details changed for Mrs Allison Jane Herkes-Peck on 1 February 2016
12 Nov 2015 AA Total exemption small company accounts made up to 31 August 2015
14 Apr 2015 CH01 Director's details changed for Mrs Allison Jane Herkes-Peck on 14 April 2015
13 Apr 2015 AR01 Annual return made up to 29 March 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 1,000
16 Dec 2014 AA Total exemption small company accounts made up to 31 August 2014
15 Sep 2014 CH01 Director's details changed for Allison Herkes-Perk on 16 June 2014
11 Jul 2014 AP01 Appointment of Allison Herkes-Perk as a director
24 Jun 2014 CH04 Secretary's details changed for Somerfield Consultants Limited on 24 June 2014
14 May 2014 CH01 Director's details changed for Ian Terrance Johnson on 1 April 2014
06 May 2014 AA Total exemption small company accounts made up to 31 August 2013
11 Apr 2014 AR01 Annual return made up to 29 March 2014 with full list of shareholders
Statement of capital on 2014-04-11
  • GBP 1,000
07 Jun 2013 AA Total exemption small company accounts made up to 31 August 2012
22 Apr 2013 AR01 Annual return made up to 29 March 2013 with full list of shareholders