THE COMPLETE LEISURE GROUP LIMITED
Company number 05516278
- Company Overview for THE COMPLETE LEISURE GROUP LIMITED (05516278)
- Filing history for THE COMPLETE LEISURE GROUP LIMITED (05516278)
- People for THE COMPLETE LEISURE GROUP LIMITED (05516278)
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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) |
|---|---|---|---|
| 28 Oct 2024 | AA | Audit exemption subsidiary accounts made up to 31 December 2023 | |
| 28 Oct 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | |
| 28 Oct 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | |
| 28 Oct 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/23 | |
| 27 Aug 2024 | CS01 | Confirmation statement made on 15 August 2024 with no updates | |
| 01 Mar 2024 | PSC05 | Change of details for Csm Sport and Entertainment International as a person with significant control on 1 March 2024 | |
| 01 Mar 2024 | AD01 | Registered office address changed from PO Box 80406 10a Greencoat Place London SW1P 9XP United Kingdom to 10a Greencoat Place London SW1P 1PH on 1 March 2024 | |
| 05 Oct 2023 | PSC05 | Change of details for Csm Sport and Entertainment International as a person with significant control on 2 October 2023 | |
| 05 Oct 2023 | AD01 | Registered office address changed from PO Box 70693 10a Greencoat Place London SW1P 9ZP United Kingdom to PO Box 80406 10a Greencoat Place London SW1P 9XP on 5 October 2023 | |
| 29 Aug 2023 | CS01 | Confirmation statement made on 15 August 2023 with no updates | |
| 03 Jul 2023 | AA | Audit exemption subsidiary accounts made up to 31 December 2022 | |
| 03 Jul 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | |
| 03 Jul 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | |
| 03 Jul 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 | |
| 02 May 2023 | AP03 | Appointment of Mrs Jirina Buckland as a secretary on 1 May 2023 | |
| 02 May 2023 | TM02 | Termination of appointment of Thomas George Tolliss as a secretary on 30 April 2023 | |
| 05 Oct 2022 | PSC05 | Change of details for Csm Sport and Entertainment International as a person with significant control on 5 October 2022 | |
| 26 Aug 2022 | CS01 | Confirmation statement made on 15 August 2022 with no updates | |
| 01 Jul 2022 | AA | Audit exemption subsidiary accounts made up to 31 December 2021 | |
| 01 Jul 2022 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
| 01 Jul 2022 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
| 01 Jul 2022 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
| 15 Nov 2021 | AA | Audit exemption subsidiary accounts made up to 31 December 2020 | |
| 15 Nov 2021 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
| 15 Nov 2021 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 |