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DAVID LLOYD LEISURE NOMINEE NO.2 LIMITED

Company number 06589483

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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)
26 Sep 2018 MR04 Satisfaction of charge 065894830006 in full
12 Jun 2018 CS01 Confirmation statement made on 9 May 2018 with no updates
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 Ian Michael Brian Harris as a director on 31 December 2017
17 Jan 2018 TM01 Termination of appointment of Scott Anthony Lloyd as a director on 31 December 2017
16 Jan 2018 AA Accounts for a dormant company made up to 3 January 2018
07 Dec 2017 AP01 Appointment of Mr Patrick James Burrows as a director on 1 December 2017
28 Sep 2017 AA Accounts for a dormant company made up to 3 January 2017
18 May 2017 CS01 Confirmation statement made on 9 May 2017 with updates
27 Mar 2017 MR04 Satisfaction of charge 065894830005 in full
27 Mar 2017 MR04 Satisfaction of charge 065894830004 in full
02 Dec 2016 CH01 Director's details changed for Paul Guyer on 8 November 2016
27 Sep 2016 AA Accounts for a dormant company made up to 3 January 2016
01 Jun 2016 AR01 Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 1
14 Dec 2015 MR01 Registration of charge 065894830006, created on 8 December 2015
29 Sep 2015 AA Accounts for a dormant company made up to 3 January 2015
24 Sep 2015 CH01 Director's details changed for Paul Guyer on 18 September 2015
20 May 2015 AR01 Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 1
09 Feb 2015 AA01 Previous accounting period extended from 31 October 2014 to 3 January 2015
03 Oct 2014 AA Accounts for a dormant company made up to 31 October 2013
03 Jul 2014 AA01 Previous accounting period shortened from 31 December 2013 to 31 October 2013
19 May 2014 AR01 Annual return made up to 9 May 2014 with full list of shareholders
Statement of capital on 2014-05-19
  • GBP 1
19 Dec 2013 TM01 Termination of appointment of Andrew Powell as a director
19 Dec 2013 TM01 Termination of appointment of Timothy Meanock as a director
19 Dec 2013 TM01 Termination of appointment of Richard Luck as a director