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HAMPSHIRE SPORT & LEISURE HOLDINGS LIMITED

Company number 04368413

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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 Oct 2022 AA Group of companies' accounts made up to 31 December 2021
11 Apr 2022 CS01 Confirmation statement made on 28 February 2022 with no updates
11 Apr 2022 TM01 Termination of appointment of Feroze Issa Ismail Janmohamed as a director on 30 September 2021
06 Apr 2022 AP03 Appointment of Mr Steven James Exley as a secretary on 15 February 2022
06 Apr 2022 AP01 Appointment of Mr Steven James Exley as a director on 15 February 2022
10 Dec 2021 TM01 Termination of appointment of Michael William Lashmar as a director on 10 December 2021
10 Dec 2021 TM02 Termination of appointment of Michael William Lashmar as a secretary on 10 December 2021
03 Dec 2021 MR04 Satisfaction of charge 043684130013 in full
10 Nov 2021 MR01 Registration of charge 043684130014, created on 5 November 2021
10 Nov 2021 MR01 Registration of charge 043684130015, created on 5 November 2021
05 Nov 2021 AA Group of companies' accounts made up to 31 December 2020
04 Aug 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-07-29
24 May 2021 AP01 Appointment of Ms Jennifer Douglas-Todd as a director on 17 May 2021
01 Mar 2021 CS01 Confirmation statement made on 28 February 2021 with no updates
10 Feb 2021 AA Group of companies' accounts made up to 31 December 2019
15 Oct 2020 AP01 Appointment of The Rt Hon. the Lord Lancaster of Kimbolton Td Mark Lancaster as a director on 1 October 2020
22 Sep 2020 TM01 Termination of appointment of Stuart James Robertson as a director on 3 September 2020
02 Mar 2020 CS01 Confirmation statement made on 29 February 2020 with no updates
10 Jun 2019 AA Group of companies' accounts made up to 31 December 2018
22 May 2019 MAR Re-registration of Memorandum and Articles
22 May 2019 CERT10 Certificate of re-registration from Public Limited Company to Private
22 May 2019 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
22 May 2019 RR02 Re-registration from a public company to a private limited company
15 Mar 2019 CS01 Confirmation statement made on 28 February 2019 with updates
08 Jun 2018 AA Group of companies' accounts made up to 31 December 2017