LS LEISURE PARKS INVESTMENTS LIMITED
Company number 07938240
- Company Overview for LS LEISURE PARKS INVESTMENTS LIMITED (07938240)
- Filing history for LS LEISURE PARKS INVESTMENTS LIMITED (07938240)
- People for LS LEISURE PARKS INVESTMENTS LIMITED (07938240)
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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) |
|---|---|---|---|
| 24 Oct 2016 | AA | Full accounts made up to 31 March 2016 | |
| 15 Sep 2016 | SH01 |
Statement of capital following an allotment of shares on 22 August 2016
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| 14 Jul 2016 | TM01 | Termination of appointment of Christopher Marshall Gill as a director on 14 July 2016 | |
| 29 Jan 2016 | AR01 |
Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
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| 16 Dec 2015 | AA | Full accounts made up to 31 March 2015 | |
| 17 Jul 2015 | MR01 | Registration of charge 079382400001, created on 16 July 2015 | |
| 16 Apr 2015 | TM01 | Termination of appointment of Adrian Michael De Souza as a director on 31 March 2015 | |
| 16 Apr 2015 | AP01 | Appointment of Mr Michael Arnaouti as a director on 1 April 2015 | |
| 03 Mar 2015 | SH01 |
Statement of capital following an allotment of shares on 26 February 2015
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| 28 Jan 2015 | AR01 |
Annual return made up to 1 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
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| 12 Nov 2014 | AA | Full accounts made up to 31 March 2014 | |
| 24 Jan 2014 | AR01 |
Annual return made up to 1 January 2014 with full list of shareholders
Statement of capital on 2014-01-24
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| 20 Dec 2013 | MISC | Section 519 | |
| 09 Oct 2013 | MISC | Section 519 | |
| 01 Oct 2013 | AA | Full accounts made up to 31 March 2013 | |
| 07 May 2013 | TM01 | Termination of appointment of Land Securities Portfolio Management Limited as a director | |
| 07 May 2013 | TM01 | Termination of appointment of Land Securities Management Limited as a director | |
| 20 Mar 2013 | AP02 | Appointment of Ls Director Limited as a director | |
| 20 Mar 2013 | AP02 | Appointment of Land Securities Management Services Limited as a director | |
| 20 Feb 2013 | TM01 | Termination of appointment of Ashley Blake as a director | |
| 20 Feb 2013 | TM01 | Termination of appointment of Phil Higgins as a director | |
| 20 Feb 2013 | AP01 | Appointment of Adrian Michael De Souza as a director | |
| 20 Feb 2013 | AP01 | Appointment of Mr Christopher Marshall Gill as a director | |
| 15 Feb 2013 | CH01 | Director's details changed for Mr Phil Higgins on 1 February 2013 | |
| 04 Feb 2013 | AR01 | Annual return made up to 4 January 2013 with full list of shareholders |