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LEISURE INC ( KNIGHTSBRIDGE) LIMITED

Company number 05929636

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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)
18 Mar 2021 PSC04 Change of details for Mr Emilio Paul Aleo as a person with significant control on 6 April 2016
18 Mar 2021 PSC04 Change of details for Miss Kerry Louise Morgan as a person with significant control on 6 April 2016
04 Dec 2020 MR01 Registration of charge 059296360018, created on 1 December 2020
28 Oct 2020 MR01 Registration of charge 059296360017, created on 23 October 2020
08 Sep 2020 CS01 Confirmation statement made on 8 September 2020 with updates
12 Aug 2020 AA Group of companies' accounts made up to 30 September 2019
19 Sep 2019 CS01 Confirmation statement made on 8 September 2019 with updates
27 Jun 2019 AA Group of companies' accounts made up to 30 September 2018
29 May 2019 MR01 Registration of charge 059296360016, created on 28 May 2019
13 Mar 2019 MR01 Registration of charge 059296360015, created on 11 March 2019
27 Nov 2018 MR01 Registration of charge 059296360014, created on 23 November 2018
20 Nov 2018 AA Group of companies' accounts made up to 30 September 2017
05 Nov 2018 MR05 Part of the property or undertaking has been released from charge 059296360011
23 Oct 2018 CS01 Confirmation statement made on 8 September 2018 with updates
29 Jun 2018 AA01 Previous accounting period shortened from 30 September 2017 to 29 September 2017
07 Feb 2018 MR01 Registration of charge 059296360013, created on 2 February 2018
20 Oct 2017 AA Accounts for a small company made up to 30 September 2016
14 Sep 2017 CS01 Confirmation statement made on 8 September 2017 with updates
31 Aug 2017 AD03 Register(s) moved to registered inspection location 337 Bath Road Slough SL1 5PR
31 Aug 2017 AD02 Register inspection address has been changed to 337 Bath Road Slough SL1 5PR
30 Aug 2017 PSC04 Change of details for Mr Emilio Paul Aleo as a person with significant control on 30 August 2017
30 Aug 2017 PSC04 Change of details for Miss Kerry Louise Morgan as a person with significant control on 30 August 2017
29 Aug 2017 PSC04 Change of details for Miss Kerry Louise Morgan as a person with significant control on 29 August 2017
29 Aug 2017 PSC04 Change of details for Mr Emilio Paul Aleo as a person with significant control on 29 August 2017
06 Apr 2017 AD01 Registered office address changed from , Mason + Partners, 337 Bath Road, Slough, Berkshire, SL1 5PR to Islet Lodge Islet Road Maidenhead Berkshire SL6 8LE on 6 April 2017