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7 LEISURE LIMITED

Company number 04846604

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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)
11 Oct 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Oct 2024 MA Memorandum and Articles of Association
03 Oct 2024 PSC02 Notification of Leisure Park Management Limited as a person with significant control on 30 September 2024
03 Oct 2024 PSC07 Cessation of Jason Brian Keedy as a person with significant control on 30 September 2024
03 Oct 2024 PSC07 Cessation of David Francis Keedy as a person with significant control on 30 September 2024
02 Oct 2024 PSC01 Notification of Jason Brian Keedy as a person with significant control on 27 September 2024
15 Jul 2024 CS01 Confirmation statement made on 5 July 2024 with no updates
30 Apr 2024 PSC07 Cessation of Jason Brian Keedy as a person with significant control on 1 January 2024
25 Apr 2024 AA Total exemption full accounts made up to 31 December 2023
08 Aug 2023 CS01 Confirmation statement made on 5 July 2023 with updates
05 Jun 2023 MR01 Registration of charge 048466040001, created on 1 June 2023
29 Mar 2023 AA Total exemption full accounts made up to 31 December 2022
17 Jan 2023 AP01 Appointment of Mr Daniel Jarred as a director on 12 January 2023
07 Sep 2022 AD01 Registered office address changed from Wharf Road Crowle North Lincolnshire DN17 4JS England to 9 Market Place Hedon East Yorkshire HU12 8JA on 7 September 2022
11 Jul 2022 CS01 Confirmation statement made on 5 July 2022 with updates
14 Jun 2022 AA Total exemption full accounts made up to 31 December 2021
12 Jul 2021 CS01 Confirmation statement made on 5 July 2021 with updates
05 May 2021 AA Total exemption full accounts made up to 31 December 2020
01 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
23 Jul 2020 CS01 Confirmation statement made on 5 July 2020 with updates
19 Jun 2020 CH01 Director's details changed for Mr David Francis Keedy on 11 June 2020
19 Jun 2020 CH01 Director's details changed for Mr Jason Brian Keedy on 11 June 2020
19 Jun 2020 CH01 Director's details changed for Mr Rhodri John Marlow on 11 June 2020
07 Aug 2019 CS01 Confirmation statement made on 5 July 2019 with updates
09 Apr 2019 AA Total exemption full accounts made up to 31 December 2018