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JADE LEISURE LIMITED

Company number 08333080

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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)
22 Dec 2022 MR01 Registration of charge 083330800004, created on 13 December 2022
21 Dec 2022 AA Unaudited abridged accounts made up to 31 March 2022
03 Nov 2022 MR01 Registration of charge 083330800002, created on 1 November 2022
03 Nov 2022 MR01 Registration of charge 083330800003, created on 2 November 2022
16 Sep 2022 CS01 Confirmation statement made on 14 September 2022 with no updates
01 Feb 2022 AA Unaudited abridged accounts made up to 31 March 2021
27 Sep 2021 AD01 Registered office address changed from Unit E9, Knoll Business Centre Old Shoreham Road Hove BN3 7GS England to 255 Old Shoreham Road Hove East Sussex BN3 7ED on 27 September 2021
21 Sep 2021 CS01 Confirmation statement made on 14 September 2021 with no updates
14 Sep 2020 CS01 Confirmation statement made on 14 September 2020 with updates
10 Sep 2020 AA Total exemption full accounts made up to 31 March 2020
28 Mar 2020 AP01 Appointment of Mr Benjamin Arthur Lindsay Keith as a director on 3 March 2020
28 Mar 2020 AP01 Appointment of Mr Russell Candler as a director on 3 March 2020
26 Mar 2020 AP03 Appointment of Mr Steven Roger Brewer as a secretary on 3 March 2020
26 Mar 2020 AA01 Current accounting period shortened from 30 April 2020 to 31 March 2020
26 Mar 2020 AD01 Registered office address changed from Mogers Solicitors Llp 24 Queen Square Bath Banes BA1 2HY to Unit E9, Knoll Business Centre Old Shoreham Road Hove BN3 7GS on 26 March 2020
26 Mar 2020 TM01 Termination of appointment of Guy Richard Jiggins as a director on 3 March 2020
26 Mar 2020 TM01 Termination of appointment of Stuart John Creed as a director on 3 March 2020
26 Mar 2020 PSC01 Notification of Benjamin Lindsay Arthur Keith as a person with significant control on 3 March 2020
26 Mar 2020 TM01 Termination of appointment of James Richard Creed as a director on 3 March 2020
26 Mar 2020 PSC07 Cessation of Stuart John Creed as a person with significant control on 3 March 2020
26 Mar 2020 PSC07 Cessation of Guy Jiggins as a person with significant control on 3 March 2020
26 Mar 2020 TM02 Termination of appointment of Guy Jiggins as a secretary on 3 March 2020
26 Mar 2020 PSC07 Cessation of James Richard Creed as a person with significant control on 3 March 2020
28 Feb 2020 MR04 Satisfaction of charge 1 in full
28 Jan 2020 AA Total exemption full accounts made up to 30 April 2019