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LEISURE CONSUMER PRODUCTS LIMITED

Company number 04307908

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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)
23 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
15 May 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 19 October 2014
04 Nov 2014 AR01 Annual return made up to 19 October 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 1

Statement of capital on 2015-05-15
  • GBP 1
30 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
24 Feb 2014 CH03 Secretary's details changed for Mrs. Gül Arslanoğlu on 31 January 2014
21 Jan 2014 AP03 Appointment of Mrs. Gül Arslanoğlu as a secretary
21 Jan 2014 TM02 Termination of appointment of Ahmet Karabay as a secretary
01 Nov 2013 AR01 Annual return made up to 19 October 2013 with full list of shareholders
Statement of capital on 2013-11-01
  • GBP 1
01 Nov 2013 AD02 Register inspection address has been changed from Beko House Caxton Way Watford United Kingdom
03 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
07 Aug 2013 AD01 Registered office address changed from , Beko House, Caxton Way, Watford, Hertfordshire, WD18 8UF on 7 August 2013
29 Oct 2012 AR01 Annual return made up to 19 October 2012 with full list of shareholders
13 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
31 Aug 2012 AP03 Appointment of Mr Ahmet Refik Karabay as a secretary
31 Aug 2012 TM02 Termination of appointment of Dogan Korkmaz as a secretary
20 Oct 2011 AR01 Annual return made up to 19 October 2011 with full list of shareholders
06 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
19 Oct 2010 AR01 Annual return made up to 19 October 2010 with full list of shareholders
02 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
11 May 2010 TM01 Termination of appointment of Aka Ozemir as a director
11 May 2010 AP01 Appointment of Mr Levent Cakiroglu as a director
11 May 2010 AP01 Appointment of Mr Fatih Kemal Ebiclioglu as a director
22 Oct 2009 AR01 Annual return made up to 19 October 2009 with full list of shareholders
22 Oct 2009 AD02 Register inspection address has been changed
22 Oct 2009 CH01 Director's details changed for Aka Gunduz Ozemir on 1 October 2009