Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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01 Feb 2024 |
CS01 |
Confirmation statement made on 18 January 2024 with no updates
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21 Dec 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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02 Feb 2023 |
CS01 |
Confirmation statement made on 18 January 2023 with updates
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01 Feb 2023 |
PSC01 |
Notification of Diane Susan Kinsell as a person with significant control on 1 February 2023
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07 Jan 2023 |
AA |
Group of companies' accounts made up to 31 December 2021
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17 Nov 2022 |
CH03 |
Secretary's details changed for Christopher Michael Kinsell on 17 November 2022
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17 Nov 2022 |
CH01 |
Director's details changed for Mr Matthew Alexander Kinsell on 17 November 2022
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17 Nov 2022 |
CH01 |
Director's details changed for Mr Christopher Michael Kinsell on 17 November 2022
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17 Nov 2022 |
AD01 |
Registered office address changed from C/O Catterick Caravan & Camping Centre Limited Gatherley Road Brompton on Swale Richmond North Yorkshire DL10 7JB to C/O Leisure World Group Limited Gatherley Road Brompton on Swale Richmond North Yorkshire DL10 7JB on 17 November 2022
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23 Feb 2022 |
CS01 |
Confirmation statement made on 18 January 2022 with no updates
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05 Jan 2022 |
CERTNM |
Company name changed leisure world group LIMITED\certificate issued on 05/01/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-01-04
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16 Dec 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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05 May 2021 |
AA |
Group of companies' accounts made up to 31 December 2019
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15 Mar 2021 |
MR04 |
Satisfaction of charge 079145810002 in full
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13 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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13 Mar 2021 |
MA |
Memorandum and Articles of Association
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13 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Mar 2021 |
MR01 |
Registration of charge 079145810003, created on 2 March 2021
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04 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 2 March 2021
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18 Feb 2021 |
CS01 |
Confirmation statement made on 18 January 2021 with no updates
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06 Feb 2020 |
CS01 |
Confirmation statement made on 18 January 2020 with updates
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13 Sep 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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01 Feb 2019 |
CS01 |
Confirmation statement made on 18 January 2019 with updates
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06 Oct 2018 |
AA |
Group of companies' accounts made up to 31 December 2017
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30 Jan 2018 |
CS01 |
Confirmation statement made on 18 January 2018 with updates
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