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LEISURE HOMES DIRECT LIMITED

Company number 07034547

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Confirmation statements / Annual returns Incorporation Officers

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 2024	CS01	Confirmation statement made on 30 September 2024 with updates	View PDF Confirmation statement made on 30 September 2024 with updates - link opens in a new window - 5 pages (5 pages)
12 Sep 2024	PSC07	Cessation of Brian Hedley Thomas as a person with significant control on 23 August 2024	View PDF Cessation of Brian Hedley Thomas as a person with significant control on 23 August 2024 - link opens in a new window - 1 page (1 page)
12 Sep 2024	PSC07	Cessation of Andrew Dean Cox as a person with significant control on 23 August 2024	View PDF Cessation of Andrew Dean Cox as a person with significant control on 23 August 2024 - link opens in a new window - 1 page (1 page)
11 Sep 2024	PSC02	Notification of European Leisure Investment Group Limited as a person with significant control on 23 August 2024	View PDF Notification of European Leisure Investment Group Limited as a person with significant control on 23 August 2024 - link opens in a new window - 2 pages (2 pages)
24 May 2024	AA	Total exemption full accounts made up to 31 August 2023	View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 Oct 2023	CS01	Confirmation statement made on 30 September 2023 with updates	View PDF Confirmation statement made on 30 September 2023 with updates - link opens in a new window - 5 pages (5 pages)
12 Jun 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 Oct 2022	CS01	Confirmation statement made on 30 September 2022 with updates	View PDF Confirmation statement made on 30 September 2022 with updates - link opens in a new window - 5 pages (5 pages)
26 Apr 2022	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
01 Nov 2021	CS01	Confirmation statement made on 30 September 2021 with no updates	View PDF Confirmation statement made on 30 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2021	CH03	Secretary's details changed for Carol Elizabeth Thomas on 5 October 2021	View PDF Secretary's details changed for Carol Elizabeth Thomas on 5 October 2021 - link opens in a new window - 1 page (1 page)
29 Jun 2021	AP03	Appointment of Carol Elizabeth Thomas as a secretary on 28 June 2021	View PDF Appointment of Carol Elizabeth Thomas as a secretary on 28 June 2021 - link opens in a new window - 2 pages (2 pages)
29 Jun 2021	AP03	Appointment of Lois Ruth Cox as a secretary on 28 June 2021	View PDF Appointment of Lois Ruth Cox as a secretary on 28 June 2021 - link opens in a new window - 2 pages (2 pages)
08 Mar 2021	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
12 Oct 2020	CS01	Confirmation statement made on 30 September 2020 with no updates	View PDF Confirmation statement made on 30 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jun 2020	AA	Total exemption full accounts made up to 31 August 2019	View PDF Total exemption full accounts made up to 31 August 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
29 Oct 2019	CS01	Confirmation statement made on 30 September 2019 with updates	View PDF Confirmation statement made on 30 September 2019 with updates - link opens in a new window - 5 pages (5 pages)
22 May 2019	AA	Total exemption full accounts made up to 31 August 2018	View PDF Total exemption full accounts made up to 31 August 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
20 Nov 2018	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 29/10/2018 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Subdivision 29/10/2018 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 23 pages (23 pages)
16 Nov 2018	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
16 Nov 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
10 Oct 2018	CS01	Confirmation statement made on 30 September 2018 with updates	View PDF Confirmation statement made on 30 September 2018 with updates - link opens in a new window - 5 pages (5 pages)
10 Oct 2018	PSC04	Change of details for Mr Andrew Dean Cox as a person with significant control on 10 October 2018	View PDF Change of details for Mr Andrew Dean Cox as a person with significant control on 10 October 2018 - link opens in a new window - 2 pages (2 pages)
10 Oct 2018	CH01	Director's details changed for Mr Andrew Dean Cox on 10 October 2018	View PDF Director's details changed for Mr Andrew Dean Cox on 10 October 2018 - link opens in a new window - 2 pages (2 pages)
29 May 2018	AA	Total exemption full accounts made up to 31 August 2017	View PDF Total exemption full accounts made up to 31 August 2017 - link opens in a new window - 11 pages (11 pages) Download iXBRL

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LEISURE HOMES DIRECT LIMITED

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