Advanced company searchLink opens in new window

LEISUREPLAN PROJECTS FINANCE LIMITED

Company number 06247328

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
03 Aug 2017 AA Full accounts made up to 31 December 2016
25 May 2017 CS01 Confirmation statement made on 15 May 2017 with updates
28 Sep 2016 AA Full accounts made up to 31 December 2015
08 Jun 2016 AR01 Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 4,286,698
01 Sep 2015 AA Full accounts made up to 31 December 2014
20 May 2015 AR01 Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 4,286,698
11 Aug 2014 AA Full accounts made up to 31 December 2013
21 May 2014 AR01 Annual return made up to 15 May 2014 with full list of shareholders
Statement of capital on 2014-05-21
  • GBP 4,286,698
30 Apr 2014 AP01 Appointment of Mr Philip Arthur Would as a director
16 Oct 2013 AA Full accounts made up to 31 December 2012
16 May 2013 AR01 Annual return made up to 15 May 2013 with full list of shareholders
24 May 2012 AA Full accounts made up to 31 December 2011
18 May 2012 AR01 Annual return made up to 15 May 2012 with full list of shareholders
04 May 2012 AP01 Appointment of Mr David John Harding as a director
04 May 2012 AP01 Appointment of Mr Richard Daniel Knight as a director
03 May 2012 TM01 Termination of appointment of Fabio D'alonzo as a director
03 May 2012 TM01 Termination of appointment of Sion Jones as a director
22 Mar 2012 TM01 Termination of appointment of Michael Jaffe as a director
22 Mar 2012 TM01 Termination of appointment of Christopher Tanner as a director
19 May 2011 AR01 Annual return made up to 15 May 2011 with full list of shareholders
18 May 2011 AA Full accounts made up to 31 December 2010
22 Sep 2010 AP01 Appointment of Sion Jones as a director
01 Sep 2010 TM01 Termination of appointment of Geoffrey Jackson as a director
19 Aug 2010 AP01 Appointment of Michael Ian Jaffe as a director
  • ANNOTATION The document is a duplicate of AP01 registered on 27/07/2010.
27 Jul 2010 AP01 Appointment of Michael Ian Jaffe as a director