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PURE LEISURE LAKES LIMITED

Company number 06882710

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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)
07 Nov 2016 AA Full accounts made up to 31 January 2016
16 Oct 2016 AP01 Appointment of Mr Stuart Bernard Marston as a director on 16 October 2016
16 Oct 2016 TM01 Termination of appointment of Nigel Byron Wimpenny as a director on 30 September 2016
06 May 2016 AR01 Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 1
19 Apr 2016 AP01 Appointment of Mr Andrew David Sutton as a director on 14 April 2016
08 Dec 2015 AUD Auditor's resignation
23 Nov 2015 AUD Auditor's resignation
02 Nov 2015 AA Full accounts made up to 31 January 2015
13 Jul 2015 MR04 Satisfaction of charge 068827100003 in full
13 Jul 2015 MR04 Satisfaction of charge 068827100005 in full
13 Jul 2015 MR04 Satisfaction of charge 068827100004 in full
03 Jul 2015 MR01 Registration of charge 068827100006, created on 30 June 2015
03 Jul 2015 MR01 Registration of charge 068827100007, created on 30 June 2015
30 Apr 2015 AR01 Annual return made up to 21 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 1
28 Jan 2015 AA Full accounts made up to 31 January 2014
29 Sep 2014 MR01 Registration of charge 068827100005, created on 19 September 2014
22 Sep 2014 MR01 Registration of charge 068827100004, created on 19 September 2014
11 Aug 2014 TM01 Termination of appointment of Pater Angelides as a director on 29 July 2014
25 Apr 2014 AR01 Annual return made up to 21 April 2014 with full list of shareholders
Statement of capital on 2014-04-25
  • GBP 1
25 Apr 2014 TM01 Termination of appointment of Anthony Fox as a director
10 Mar 2014 TM02 Termination of appointment of Christopher Royle as a secretary
10 Mar 2014 AP03 Appointment of Mr Paul Rossiter as a secretary
13 Jan 2014 AP01 Appointment of Mr Nigel Byron Wimpenny as a director
13 Jan 2014 AP01 Appointment of Mr Paul Rossiter as a director
04 Nov 2013 AA Full accounts made up to 31 January 2013