- Company Overview for LUXURY LEISURE HOLDINGS LIMITED (04354752)
- Filing history for LUXURY LEISURE HOLDINGS LIMITED (04354752)
- People for LUXURY LEISURE HOLDINGS LIMITED (04354752)
- Charges for LUXURY LEISURE HOLDINGS LIMITED (04354752)
- More for LUXURY LEISURE HOLDINGS LIMITED (04354752)
| 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) |
|---|---|---|---|
| 19 Jun 2017 | AA | Full accounts made up to 31 December 2016 | |
| 05 Jan 2017 | CS01 | Confirmation statement made on 31 December 2016 with updates | |
| 07 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
| 04 Jan 2016 | AR01 |
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
|
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| 01 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
| 26 Jan 2015 | AR01 |
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-26
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| 12 Jan 2015 | CERTNM |
Company name changed astra casino gaming LIMITED\certificate issued on 12/01/15
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| 12 Jan 2015 | CONNOT | Change of name notice | |
| 04 Aug 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
| 07 Jan 2014 | AR01 |
Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-07
|
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| 30 Sep 2013 | AR01 | Annual return made up to 30 September 2013 with full list of shareholders | |
| 05 Mar 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
| 26 Feb 2013 | AP01 | Appointment of Mr Zane Mersich as a director | |
| 25 Feb 2013 | TM01 | Termination of appointment of Ronald Watts as a director | |
| 25 Feb 2013 | AP01 | Appointment of Mr Neil Paramore as a director | |
| 05 Oct 2012 | AR01 | Annual return made up to 30 September 2012 with full list of shareholders | |
| 19 Sep 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
| 14 Oct 2011 | AR01 | Annual return made up to 30 September 2011 with full list of shareholders | |
| 02 Sep 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
| 04 Oct 2010 | AR01 | Annual return made up to 30 September 2010 with full list of shareholders | |
| 16 Apr 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
| 19 Feb 2010 | CH01 | Director's details changed for Ronald Arthur Watts on 19 February 2010 | |
| 19 Feb 2010 | CH03 | Secretary's details changed for Neil Paramore on 19 February 2010 | |
| 24 Oct 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
| 09 Oct 2009 | AR01 | Annual return made up to 30 September 2009 with full list of shareholders |