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LARKHAM LEISURE LIMITED

Company number 06219540

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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)
30 Sep 2024 AA Group of companies' accounts made up to 31 December 2023
24 Apr 2024 CS01 Confirmation statement made on 19 April 2024 with updates
29 Sep 2023 AA Group of companies' accounts made up to 31 December 2022
10 May 2023 CS01 Confirmation statement made on 19 April 2023 with updates
20 Dec 2022 AA Group of companies' accounts made up to 31 December 2021
19 Apr 2022 CS01 Confirmation statement made on 19 April 2022 with no updates
28 Sep 2021 AA Group of companies' accounts made up to 31 December 2020
23 Apr 2021 CS01 Confirmation statement made on 19 April 2021 with updates
10 Dec 2020 AA Group of companies' accounts made up to 31 December 2019
05 May 2020 MA Memorandum and Articles of Association
05 May 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
05 May 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
05 May 2020 SH01 Statement of capital following an allotment of shares on 22 April 2020
  • GBP 600.00
05 May 2020 SH08 Change of share class name or designation
28 Apr 2020 CS01 Confirmation statement made on 19 April 2020 with updates
24 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
25 Apr 2019 CS01 Confirmation statement made on 19 April 2019 with updates
27 Jul 2018 AA Total exemption full accounts made up to 31 December 2017
26 Apr 2018 CS01 Confirmation statement made on 19 April 2018 with updates
21 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
19 Apr 2017 CS01 Confirmation statement made on 19 April 2017 with updates
24 Mar 2017 CH01 Director's details changed for Mr William Henry Larkham on 24 March 2017
24 Mar 2017 CH01 Director's details changed for Mr Tyrone Acer Larkham on 24 March 2017
24 Mar 2017 CH01 Director's details changed for Mr Rolson Philip William Larkham on 24 March 2017
24 Mar 2017 CH01 Director's details changed for Maureen Larkham on 24 March 2017