- Company Overview for H L S LEISURE LIMITED (05619912)
- Filing history for H L S LEISURE LIMITED (05619912)
- People for H L S LEISURE LIMITED (05619912)
- More for H L S LEISURE LIMITED (05619912)
| 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) |
|---|---|---|---|
| 21 Aug 2024 | AA | Micro company accounts made up to 30 November 2023 | |
| 17 Nov 2023 | CS01 | Confirmation statement made on 11 November 2023 with no updates | |
| 20 Jul 2023 | AA | Micro company accounts made up to 30 November 2022 | |
| 06 Dec 2022 | CS01 | Confirmation statement made on 11 November 2022 with no updates | |
| 19 Jul 2022 | AA | Micro company accounts made up to 30 November 2021 | |
| 19 Nov 2021 | CS01 | Confirmation statement made on 11 November 2021 with no updates | |
| 03 Jun 2021 | AA | Micro company accounts made up to 30 November 2020 | |
| 01 Dec 2020 | CS01 | Confirmation statement made on 11 November 2020 with no updates | |
| 28 Feb 2020 | AA | Micro company accounts made up to 30 November 2019 | |
| 14 Nov 2019 | CS01 | Confirmation statement made on 11 November 2019 with no updates | |
| 03 Oct 2019 | AA | Accounts for a dormant company made up to 30 November 2018 | |
| 12 Nov 2018 | CS01 | Confirmation statement made on 11 November 2018 with updates | |
| 15 Aug 2018 | AA | Accounts for a dormant company made up to 30 November 2017 | |
| 11 Jan 2018 | PSC01 | Notification of Franco Lumba as a person with significant control on 6 April 2016 | |
| 11 Jan 2018 | PSC09 | Withdrawal of a person with significant control statement on 11 January 2018 | |
| 13 Nov 2017 | CS01 | Confirmation statement made on 11 November 2017 with updates | |
| 06 Sep 2017 | AA | Accounts for a dormant company made up to 30 November 2016 | |
| 16 Nov 2016 | CS01 | Confirmation statement made on 11 November 2016 with updates | |
| 08 Sep 2016 | AA | Accounts for a dormant company made up to 30 November 2015 | |
| 26 Jan 2016 | TM02 | Termination of appointment of Kerry Secretarial Services Ltd as a secretary on 16 November 2015 | |
| 09 Dec 2015 | AR01 |
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
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| 30 Oct 2015 | AD01 | Registered office address changed from C/O Aks Associates Limited 44 Grants Close Mill Hill London NW7 1DD England to 206 st Margarets Road Twickenham Middlesex TW1 1NP on 30 October 2015 | |
| 30 Oct 2015 | CH01 | Director's details changed for Mr Franco Lumba on 30 October 2015 | |
| 02 Oct 2015 | AD01 | Registered office address changed from C/O Cox Costello & Home Ltd, Langwood House Langwood House 63-81 High Street Rickmansworth Hertfordshire WD3 1EQ to C/O Aks Associates Limited 44 Grants Close Mill Hill London NW7 1DD on 2 October 2015 | |
| 02 Oct 2015 | CH01 | Director's details changed for Mr Franco Lumba on 2 October 2015 |