E S A LEISURE LIMITED

Company number 04621875

Date	Type	Description	View / Download
24 Dec 2019	CS01	Confirmation statement made on 19 December 2019 with no updates	(3 pages)
27 Jun 2019	AA01	Previous accounting period extended from 30 March 2019 to 31 March 2019	(1 page)
02 Apr 2019	AA	Audit exemption subsidiary accounts made up to 30 March 2018	(12 pages)
02 Apr 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/18	(30 pages)
02 Apr 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/03/18	(1 page)
02 Apr 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/03/18	(4 pages)
02 Jan 2019	CS01	Confirmation statement made on 19 December 2018 with updates	(3 pages)
31 Dec 2018	AA01	Previous accounting period shortened from 31 March 2018 to 30 March 2018	(1 page)
09 Mar 2018	AA01	Current accounting period extended from 31 January 2018 to 31 March 2018	(1 page)
02 Mar 2018	MR04	Satisfaction of charge 2 in full	(1 page)
02 Mar 2018	MR04	Satisfaction of charge 3 in full	(2 pages)
12 Jan 2018	AP04	Appointment of Fm Secretaries Limited as a secretary on 12 January 2018	(2 pages)
10 Jan 2018	CS01	Confirmation statement made on 19 December 2017 with updates	(4 pages)
04 Jan 2018	MR01	Registration of charge 046218750008, created on 19 December 2017	(31 pages)
22 Dec 2017	TM01	Termination of appointment of John Hartley Gilbert Smith as a director on 19 December 2017	(1 page)
22 Dec 2017	TM02	Termination of appointment of Gillian Margaret Smith as a secretary on 19 December 2017	(1 page)
22 Dec 2017	AD01	Registered office address changed from Wroxton House Hotel Silver Street Wroxton Banbury Oxfordshire OX15 6QB to 2nd Floor 32-33 Gosfield Street Fitzrovia London W1W 6HL on 22 December 2017	(1 page)
22 Dec 2017	AP01	Appointment of Mr Nicholas David Carlile as a director on 19 December 2017	(2 pages)
22 Dec 2017	AP01	Appointment of Mr Lee Warren Bramzell as a director on 19 December 2017	(2 pages)
22 Dec 2017	PSC02	Notification of Shepherd Cox Hotels (Banbury) Limited as a person with significant control on 19 December 2017	(2 pages)
22 Dec 2017	PSC07	Cessation of John Hartley Gilbert Smith as a person with significant control on 19 December 2017	(1 page)
22 Dec 2017	PSC07	Cessation of Gillian Margaret Smith as a person with significant control on 19 December 2017	(1 page)
22 Dec 2017	MR01	Registration of charge 046218750007, created on 19 December 2017	(39 pages)
22 Dec 2017	MR01	Registration of charge 046218750004, created on 19 December 2017	(35 pages)
22 Dec 2017	MR01	Registration of charge 046218750005, created on 19 December 2017	(26 pages)