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LEISURE VOUCHERS LTD

Company number 06244382

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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)
21 Aug 2024 TM01 Termination of appointment of Christian James Piers Jennings as a director on 30 April 2024
21 Aug 2024 AP01 Appointment of Simon Ashbell as a director on 7 August 2024
16 May 2024 CS01 Confirmation statement made on 5 May 2024 with no updates
17 Jan 2024 AA Accounts for a dormant company made up to 31 May 2023
03 Jul 2023 TM01 Termination of appointment of Richard William Hurd-Wood as a director on 2 June 2023
03 Jul 2023 AP01 Appointment of Mr Christoph Alexander Erik Wilhelm Homann as a director on 29 June 2023
09 May 2023 CS01 Confirmation statement made on 5 May 2023 with no updates
24 Jan 2023 AA Accounts for a dormant company made up to 31 May 2022
04 Aug 2022 MR01 Registration of charge 062443820003, created on 3 August 2022
05 Jul 2022 MR04 Satisfaction of charge 062443820002 in full
05 Jul 2022 MR04 Satisfaction of charge 062443820001 in full
18 May 2022 CS01 Confirmation statement made on 5 May 2022 with no updates
04 Jan 2022 AA Accounts for a dormant company made up to 31 May 2021
11 Jun 2021 CS01 Confirmation statement made on 5 May 2021 with no updates
10 Sep 2020 AA Accounts for a dormant company made up to 31 May 2020
05 May 2020 CS01 Confirmation statement made on 5 May 2020 with no updates
05 Sep 2019 AA Accounts for a dormant company made up to 31 May 2019
10 Jun 2019 CS01 Confirmation statement made on 11 May 2019 with updates
10 Jun 2019 PSC05 Change of details for Acorne Ltd as a person with significant control on 8 June 2018
27 Nov 2018 AA Accounts for a dormant company made up to 31 May 2018
20 Jul 2018 AP01 Appointment of Mr Richard William Hurd-Wood as a director on 20 July 2018
20 Jul 2018 AP01 Appointment of Mr Christian James Piers Jennings as a director on 20 July 2018
20 Jul 2018 TM01 Termination of appointment of Paul Michael O'brien as a director on 20 July 2018
04 Jun 2018 TM02 Termination of appointment of David Maxwell Cunningham as a secretary on 1 June 2018
04 Jun 2018 TM01 Termination of appointment of David Maxwell Cunningham as a director on 1 June 2018