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LEONS TRAVEL GROUP LIMITED

Company number 07306535

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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)
10 Sep 2018 CH01 Director's details changed for Sylvia Douglas on 9 August 2018
09 Jul 2018 CS01 Confirmation statement made on 7 July 2018 with updates
04 May 2018 PSC01 Notification of Robert Leon Douglas as a person with significant control on 1 December 2017
16 Nov 2017 RP04CS01 Second filing of Confirmation Statement dated 07/07/2017
15 Nov 2017 AA Group of companies' accounts made up to 30 April 2017
31 Oct 2017 SH08 Change of share class name or designation
30 Oct 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
25 Oct 2017 PSC07 Cessation of Robert Leon Douglas as a person with significant control on 31 March 2017
25 Oct 2017 PSC07 Cessation of Andrew Owen Douglas as a person with significant control on 31 March 2017
07 Jul 2017 CS01 Confirmation statement made on 7 July 2017 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital and Shareholder information) was registered on 16/11/2017
02 Feb 2017 AA Group of companies' accounts made up to 30 April 2016
12 Sep 2016 TM01 Termination of appointment of Leon Herbert Douglas as a director on 3 September 2016
07 Jul 2016 CS01 07/07/16 Statement of Capital gbp 9688
29 Oct 2015 AA Group of companies' accounts made up to 30 April 2015
07 Jul 2015 AR01 Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 9,688
13 Nov 2014 AA Group of companies' accounts made up to 30 April 2014
07 Jul 2014 AR01 Annual return made up to 7 July 2014 with full list of shareholders
Statement of capital on 2014-07-07
  • GBP 9,688
10 Jun 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 May 2014 SH01 Statement of capital following an allotment of shares on 14 April 2014
  • GBP 9,688
14 Nov 2013 SH01 Statement of capital following an allotment of shares on 22 October 2013
  • GBP 9,601
14 Nov 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Securities to shares 22/10/2013
11 Nov 2013 CH01 Director's details changed for Mrs Karen Douglas on 5 April 2012
17 Oct 2013 AA Accounts for a small company made up to 30 April 2013
08 Jul 2013 AR01 Annual return made up to 7 July 2013 with full list of shareholders
02 Jul 2013 SH19 Statement of capital on 2 July 2013
  • GBP 9,377