DAVID LLOYD LEISURE PROPERTIES NO.1 LIMITED
Company number 06326072
- Company Overview for DAVID LLOYD LEISURE PROPERTIES NO.1 LIMITED (06326072)
- Filing history for DAVID LLOYD LEISURE PROPERTIES NO.1 LIMITED (06326072)
- People for DAVID LLOYD LEISURE PROPERTIES NO.1 LIMITED (06326072)
- Charges for DAVID LLOYD LEISURE PROPERTIES NO.1 LIMITED (06326072)
- More for DAVID LLOYD LEISURE PROPERTIES NO.1 LIMITED (06326072)
| 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) |
|---|---|---|---|
| 20 Mar 2017 | MR04 | Satisfaction of charge 063260720014 in full | |
| 20 Mar 2017 | MR04 | Satisfaction of charge 063260720009 in full | |
| 20 Mar 2017 | MR04 | Satisfaction of charge 063260720012 in full | |
| 02 Dec 2016 | CH01 | Director's details changed for Paul Guyer on 8 November 2016 | |
| 12 Sep 2016 | AA | Full accounts made up to 3 January 2016 | |
| 22 Jun 2016 | AR01 |
Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
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| 07 Apr 2016 | TM01 | Termination of appointment of Philip Rowland as a director on 31 March 2016 | |
| 05 Jan 2016 | MR04 | Satisfaction of charge 063260720008 in full | |
| 29 Dec 2015 | MR04 | Satisfaction of charge 063260720015 in full | |
| 29 Dec 2015 | MR04 | Satisfaction of charge 063260720013 in full | |
| 11 Dec 2015 | MR01 | Registration of charge 063260720016, created on 8 December 2015 | |
| 03 Dec 2015 | MR04 | Satisfaction of charge 063260720010 in full | |
| 03 Dec 2015 | MR04 | Satisfaction of charge 063260720011 in full | |
| 20 Nov 2015 | MR01 | Registration of charge 063260720015, created on 17 November 2015 | |
| 24 Sep 2015 | CH01 | Director's details changed for Paul Guyer on 18 September 2015 | |
| 24 Sep 2015 | CH01 | Director's details changed for Mr Mark Andrew Stephens on 18 September 2015 | |
| 15 Sep 2015 | AA | Full accounts made up to 3 January 2015 | |
| 29 Jul 2015 | AR01 |
Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
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| 20 Nov 2014 | CH01 | Director's details changed for Mark Andrew Stephens on 20 November 2014 | |
| 20 Nov 2014 | CH01 | Director's details changed for Philip Rowland on 20 November 2014 | |
| 08 Sep 2014 | AA01 | Current accounting period extended from 31 December 2013 to 31 December 2014 | |
| 28 Jul 2014 | AR01 |
Annual return made up to 27 July 2014 with full list of shareholders
Statement of capital on 2014-07-28
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| 25 Jul 2014 | SH01 |
Statement of capital following an allotment of shares on 1 November 2013
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| 20 May 2014 | CH01 | Director's details changed for Philip Rowland on 20 May 2014 | |
| 24 Mar 2014 | AA01 | Previous accounting period shortened from 31 October 2014 to 31 December 2013 |