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FONTYGARY LEISURE HOLDINGS LIMITED

Company number 04937639

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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)
14 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
03 Jun 2015 MR04 Satisfaction of charge 2 in full
02 Jun 2015 AP01 Appointment of Mrs Jane Mcilveen as a director on 16 September 2014
02 Jun 2015 AP01 Appointment of Mr Mark Andrew Mcilveen as a director on 16 September 2014
02 Jun 2015 AP01 Appointment of Mr Tomas David Mcilveen as a director on 16 September 2014
17 Nov 2014 MR01 Registration of charge 049376390003, created on 17 November 2014
28 Oct 2014 AR01 Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 180,000
  • ANNOTATION Clarification a second filed AR01 was registered on 13/12/2023.
01 Oct 2014 CC04 Statement of company's objects
01 Oct 2014 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
29 Sep 2014 AA Total exemption full accounts made up to 31 December 2013
30 Oct 2013 AR01 Annual return made up to 20 October 2013 with full list of shareholders
Statement of capital on 2013-10-30
  • GBP 180,000
28 Aug 2013 AA Total exemption full accounts made up to 31 December 2012
30 Oct 2012 AR01 Annual return made up to 20 October 2012 with full list of shareholders
30 Oct 2012 CH01 Director's details changed for Timothy Mcilveen on 20 October 2012
04 Oct 2012 AA Full accounts made up to 31 December 2011
27 Oct 2011 AR01 Annual return made up to 20 October 2011 with full list of shareholders
04 Oct 2011 AA Full accounts made up to 31 December 2010
26 Jul 2011 MISC Section 519
26 Nov 2010 AR01 Annual return made up to 20 October 2010 with full list of shareholders
30 Sep 2010 AA Full accounts made up to 31 December 2009
04 Nov 2009 AA Full accounts made up to 31 December 2008
23 Oct 2009 AR01 Annual return made up to 20 October 2009 with full list of shareholders
22 Oct 2009 CH01 Director's details changed for Timothy Mcilveen on 20 October 2009
22 Oct 2009 CH04 Secretary's details changed for Business Administration Projects Limited on 20 October 2009
22 Oct 2009 CH01 Director's details changed for Terence William Potter on 20 October 2009