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THEYDON LAND AND LEISURE LIMITED

Company number 07448033

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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)
23 Jul 2015 TM01 Termination of appointment of Julie Buck as a director on 23 July 2015
23 Jul 2015 AP01 Appointment of Chelsea Reynolds as a director on 23 July 2015
07 Jun 2015 AA Total exemption small company accounts made up to 31 August 2014
26 Nov 2014 AR01 Annual return made up to 23 November 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 100
04 Jun 2014 AA Total exemption small company accounts made up to 31 August 2013
21 Mar 2014 AP01 Appointment of Ms Julie Buck as a director
20 Mar 2014 TM01 Termination of appointment of James Keeble as a director
20 Mar 2014 CH01 Director's details changed for Mr James Trevor Keeble on 31 October 2013
27 Nov 2013 AR01 Annual return made up to 23 November 2013 with full list of shareholders
Statement of capital on 2013-11-27
  • GBP 100
18 Nov 2013 CH01 Director's details changed for Mr James Trevor Keeble on 15 November 2013
26 Jul 2013 AP01 Appointment of Mr James Trevor Keeble as a director
26 Jul 2013 TM01 Termination of appointment of Rajasinghe Balasuriya as a director
17 May 2013 AA Total exemption small company accounts made up to 31 August 2012
27 Nov 2012 AR01 Annual return made up to 23 November 2012 with full list of shareholders
15 May 2012 AA Total exemption small company accounts made up to 31 December 2011
30 Apr 2012 AA01 Current accounting period shortened from 31 December 2012 to 31 August 2012
02 Mar 2012 AD01 Registered office address changed from Balasuriya Limited 16-18 Woodford Road London E7 0HA England on 2 March 2012
10 Feb 2012 TM01 Termination of appointment of James Keeble as a director
10 Feb 2012 AP01 Appointment of Mr James Trevor Keeble as a director
23 Nov 2011 AR01 Annual return made up to 23 November 2011 with full list of shareholders
04 Feb 2011 AA01 Current accounting period extended from 30 November 2011 to 31 December 2011
29 Dec 2010 CERTNM Company name changed balasuriya LIMITED\certificate issued on 29/12/10
  • RES15 ‐ Change company name resolution on 2010-12-13
29 Dec 2010 CONNOT Change of name notice
23 Nov 2010 NEWINC Incorporation