- Company Overview for 42 LEISURE LIMITED (08055657)
- Filing history for 42 LEISURE LIMITED (08055657)
- People for 42 LEISURE LIMITED (08055657)
- More for 42 LEISURE LIMITED (08055657)
| 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) |
|---|---|---|---|
| 27 Aug 2024 | AA | Micro company accounts made up to 30 November 2023 | |
| 12 May 2024 | CS01 | Confirmation statement made on 3 May 2024 with updates | |
| 12 May 2024 | TM01 | Termination of appointment of Francis William Michael Starkie as a director on 12 May 2024 | |
| 18 Mar 2024 | AD01 | Registered office address changed from Suite 313, the Brentano Suite, Catalyst House 720 Centennial Court, Centennial Park Elstree Hertfordshire WD6 3SY to 167-169 167-169 Great Portland Street, Fifth Floor, London W1W 5PF on 18 March 2024 | |
| 31 Aug 2023 | AA | Micro company accounts made up to 30 November 2022 | |
| 16 May 2023 | CS01 | Confirmation statement made on 3 May 2023 with no updates | |
| 29 Aug 2022 | AA | Micro company accounts made up to 30 November 2021 | |
| 15 May 2022 | CS01 | Confirmation statement made on 3 May 2022 with no updates | |
| 28 Jul 2021 | AA | Micro company accounts made up to 30 November 2020 | |
| 12 May 2021 | CS01 | Confirmation statement made on 3 May 2021 with no updates | |
| 25 Oct 2020 | AA | Micro company accounts made up to 30 November 2019 | |
| 13 May 2020 | CS01 | Confirmation statement made on 3 May 2020 with no updates | |
| 27 Aug 2019 | AA | Micro company accounts made up to 30 November 2018 | |
| 16 May 2019 | CS01 | Confirmation statement made on 3 May 2019 with updates | |
| 30 Aug 2018 | AA | Micro company accounts made up to 30 November 2017 | |
| 07 May 2018 | CS01 | Confirmation statement made on 3 May 2018 with no updates | |
| 28 Aug 2017 | AA | Total exemption small company accounts made up to 30 November 2016 | |
| 07 Jul 2017 | TM01 | Termination of appointment of Joanna Louise Chambers as a director on 3 July 2017 | |
| 07 Jul 2017 | TM01 | Termination of appointment of Joanna Louise Chambers as a director on 3 July 2017 | |
| 07 Jul 2017 | TM01 | Termination of appointment of Peter Anthony Vaughan as a director on 3 July 2017 | |
| 16 May 2017 | CS01 | Confirmation statement made on 3 May 2017 with updates | |
| 31 Aug 2016 | AA | Total exemption small company accounts made up to 30 November 2015 | |
| 30 May 2016 | AR01 |
Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-05-30
|
|
| 30 May 2016 | CH01 | Director's details changed for Mr Heskel Jacob Balas on 13 January 2013 | |
| 30 Aug 2015 | AA | Total exemption small company accounts made up to 30 November 2014 |