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VERDANT LEISURE 2 LIMITED

Company number 07697494

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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)
05 Jan 2022 AP01 Appointment of Mr Michael John Wilmot as a director on 4 January 2022
23 Dec 2021 MR01 Registration of charge 076974940035, created on 21 December 2021
16 Dec 2021 PSC07 Cessation of Palatine Private Equity Llp as a person with significant control on 1 December 2021
16 Dec 2021 PSC02 Notification of Verdant Leisure Holdings Limited as a person with significant control on 1 December 2021
14 Dec 2021 TM01 Termination of appointment of Andrew Jonathan Wall as a director on 1 December 2021
29 Nov 2021 AA Full accounts made up to 28 February 2021
08 Mar 2021 AA Full accounts made up to 29 February 2020
05 Mar 2021 CS01 Confirmation statement made on 19 February 2021 with no updates
15 Jan 2021 MR01 Registration of charge 076974940034, created on 7 January 2021
02 Mar 2020 CS01 Confirmation statement made on 19 February 2020 with no updates
16 Oct 2019 MR01 Registration of charge 076974940031, created on 8 October 2019
16 Oct 2019 MR01 Registration of charge 076974940032, created on 8 October 2019
16 Oct 2019 MR01 Registration of charge 076974940033, created on 8 October 2019
25 Sep 2019 MR01 Registration of charge 076974940030, created on 19 September 2019
18 Sep 2019 MR01 Registration of charge 076974940029, created on 6 September 2019
13 Sep 2019 AA Full accounts made up to 28 February 2019
11 Sep 2019 MR04 Satisfaction of charge 076974940022 in full
11 Sep 2019 MR04 Satisfaction of charge 076974940019 in full
11 Sep 2019 MR04 Satisfaction of charge 076974940027 in full
11 Sep 2019 MR04 Satisfaction of charge 076974940025 in full
11 Sep 2019 MR04 Satisfaction of charge 076974940012 in full
11 Sep 2019 MR05 Part of the property or undertaking has been released and no longer forms part of charge 076974940011
11 Sep 2019 MR05 Part of the property or undertaking has been released and no longer forms part of charge 076974940018
10 Sep 2019 MR04 Satisfaction of charge 076974940009 in full
10 Sep 2019 MR04 Satisfaction of charge 076974940010 in full