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DAVID LLOYD LEISURE GROUP LIMITED

Company number 06261643

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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)
28 Sep 2018 MR01 Registration of charge 062616430014, created on 21 September 2018
26 Sep 2018 MR04 Satisfaction of charge 062616430011 in full
12 Jun 2018 AA Full accounts made up to 3 January 2018
01 Jun 2018 CS01 Confirmation statement made on 29 May 2018 with no updates
17 Jan 2018 TM01 Termination of appointment of Ian Michael Brian Harris as a director on 31 December 2017
17 Jan 2018 TM02 Termination of appointment of Ian Michael Brian Harris as a secretary on 31 December 2017
17 Jan 2018 TM01 Termination of appointment of Scott Anthony Lloyd as a director on 31 December 2017
07 Dec 2017 AP01 Appointment of Mr Patrick James Burrows as a director on 1 December 2017
02 Oct 2017 AA Full accounts made up to 3 January 2017
13 Jun 2017 CS01 Confirmation statement made on 29 May 2017 with updates
07 Jun 2017 RP04AR01 Second filing of the annual return made up to 29 May 2016
20 Mar 2017 MR04 Satisfaction of charge 062616430008 in full
20 Mar 2017 MR04 Satisfaction of charge 062616430009 in full
20 Mar 2017 MR04 Satisfaction of charge 062616430010 in full
02 Dec 2016 CH01 Director's details changed for Paul Guyer on 8 November 2016
06 Oct 2016 AA Full accounts made up to 3 January 2016
01 Jun 2016 AR01 Annual return
Statement of capital on 2016-06-01
  • GBP 71,571.7

Statement of capital on 2017-06-07
  • GBP 71,571.71
  • ANNOTATION Clarification a second filed AR01 was registered on 07/06/2017.
07 Apr 2016 TM01 Termination of appointment of Philip Rowland as a director on 31 March 2016
31 Dec 2015 MR01 Registration of charge 062616430013, created on 22 December 2015
29 Dec 2015 MR01 Registration of charge 062616430012, created on 22 December 2015
11 Dec 2015 MR01 Registration of charge 062616430011, created on 8 December 2015
24 Sep 2015 CH01 Director's details changed for Mr Mark Andrew Stephens on 18 September 2015
24 Sep 2015 CH01 Director's details changed for Paul Guyer on 18 September 2015
15 Sep 2015 AA Full accounts made up to 3 January 2015
02 Jun 2015 AR01 Annual return made up to 29 May 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 71,571.7