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LEADERBOARD GOLF HOLDINGS LIMITED

Company number 07757090

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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)
06 Mar 2019 CH01 Director's details changed for Mr Paul Gibbons on 1 March 2019
06 Mar 2019 CH01 Director's details changed for Mrs Jennifer Ann Gibbons on 1 March 2019
06 Mar 2019 CH01 Director's details changed for Mr David Alan Douglas Colyer on 1 March 2019
06 Mar 2019 CH01 Director's details changed for Mr David Alan Douglas Colyer on 1 March 2019
11 Sep 2018 AA Group of companies' accounts made up to 31 December 2017
31 Aug 2018 CS01 Confirmation statement made on 31 August 2018 with no updates
22 Sep 2017 AA Group of companies' accounts made up to 31 December 2016
31 Aug 2017 CS01 Confirmation statement made on 31 August 2017 with no updates
31 Aug 2017 PSC01 Notification of Peter Jospeh Gibbons as a person with significant control on 9 January 2017
11 Jan 2017 AP01 Appointment of Mr Peter Joseph Gibbons as a director on 9 January 2017
12 Oct 2016 AA Group of companies' accounts made up to 31 December 2015
01 Sep 2016 CS01 Confirmation statement made on 31 August 2016 with updates
25 Sep 2015 AA Group of companies' accounts made up to 31 December 2014
01 Sep 2015 AR01 Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 41,003,102
07 Oct 2014 AA Group of companies' accounts made up to 31 December 2013
02 Sep 2014 AR01 Annual return made up to 31 August 2014 with full list of shareholders
14 Mar 2014 AP03 Appointment of Mr Barry James Lewis as a secretary
16 Oct 2013 AR01 Annual return made up to 31 August 2013 with full list of shareholders
Statement of capital on 2013-10-16
  • GBP 41,003,102
25 Sep 2013 AA Group of companies' accounts made up to 31 December 2012
19 Jul 2013 MISC Resignation of auditors
09 Jul 2013 AUD Auditor's resignation
04 Feb 2013 SH01 Statement of capital following an allotment of shares on 24 January 2013
  • GBP 50,483,102
19 Sep 2012 AA Group of companies' accounts made up to 31 December 2011
03 Sep 2012 AR01 Annual return made up to 31 August 2012 with full list of shareholders
05 Jan 2012 SH01 Statement of capital following an allotment of shares on 23 September 2011
  • GBP 6,200,001.00