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LEISURETIME (LEASEHOLD) LIMITED

Company number 07056601

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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 Oct 2024	CS01	Confirmation statement made on 26 October 2024 with no updates	View PDF Confirmation statement made on 26 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Feb 2024	AA	Audit exemption subsidiary accounts made up to 30 April 2023	View PDF Audit exemption subsidiary accounts made up to 30 April 2023 - link opens in a new window - 10 pages (10 pages)
13 Feb 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/04/23 - link opens in a new window - 38 pages (38 pages)
13 Feb 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/04/23 - link opens in a new window - 1 page (1 page)
13 Feb 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/23	View PDF Audit exemption statement of guarantee by parent company for period ending 30/04/23 - link opens in a new window - 3 pages (3 pages)
26 Oct 2023	CS01	Confirmation statement made on 26 October 2023 with no updates	View PDF Confirmation statement made on 26 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Feb 2023	AA	Audit exemption subsidiary accounts made up to 30 April 2022	View PDF Audit exemption subsidiary accounts made up to 30 April 2022 - link opens in a new window - 11 pages (11 pages)
10 Feb 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/04/22 - link opens in a new window - 1 page (1 page)
03 Feb 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/04/22 - link opens in a new window - 38 pages (38 pages)
03 Feb 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/22	View PDF Audit exemption statement of guarantee by parent company for period ending 30/04/22 - link opens in a new window - 3 pages (3 pages)
26 Oct 2022	CS01	Confirmation statement made on 26 October 2022 with no updates	View PDF Confirmation statement made on 26 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2022	MR04	Satisfaction of charge 070566010001 in full	View PDF Satisfaction of charge 070566010001 in full - link opens in a new window - 1 page (1 page)
11 Oct 2022	PSC07	Cessation of Danieli Holdings Limited as a person with significant control on 13 September 2022	View PDF Cessation of Danieli Holdings Limited as a person with significant control on 13 September 2022 - link opens in a new window - 1 page (1 page)
11 Oct 2022	PSC07	Cessation of Neill Aidan Winch as a person with significant control on 13 September 2022	View PDF Cessation of Neill Aidan Winch as a person with significant control on 13 September 2022 - link opens in a new window - 1 page (1 page)
11 Oct 2022	PSC02	Notification of Leisuretime Pub Group Limited as a person with significant control on 13 September 2022	View PDF Notification of Leisuretime Pub Group Limited as a person with significant control on 13 September 2022 - link opens in a new window - 2 pages (2 pages)
11 Oct 2022	PSC02	Notification of Danieli Holdings Limited as a person with significant control on 13 September 2022	View PDF Notification of Danieli Holdings Limited as a person with significant control on 13 September 2022 - link opens in a new window - 2 pages (2 pages)
29 Sep 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
29 Sep 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
26 Sep 2022	TM01	Termination of appointment of Stephen William Howe as a director on 13 September 2022	View PDF Termination of appointment of Stephen William Howe as a director on 13 September 2022 - link opens in a new window - 1 page (1 page)
16 Sep 2022	MR01	Registration of charge 070566010002, created on 13 September 2022	View PDF Registration of charge 070566010002, created on 13 September 2022 - link opens in a new window - 17 pages (17 pages)
20 Dec 2021	AA	Audit exemption subsidiary accounts made up to 30 April 2021	View PDF Audit exemption subsidiary accounts made up to 30 April 2021 - link opens in a new window - 9 pages (9 pages)
20 Dec 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/04/21 - link opens in a new window - 38 pages (38 pages)
20 Dec 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/04/21 - link opens in a new window - 1 page (1 page)
20 Dec 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/21	View PDF Audit exemption statement of guarantee by parent company for period ending 30/04/21 - link opens in a new window - 3 pages (3 pages)
01 Nov 2021	CS01	Confirmation statement made on 26 October 2021 with no updates	View PDF Confirmation statement made on 26 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)

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LEISURETIME (LEASEHOLD) LIMITED

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