- Company Overview for S.A.M. LEISURE LIMITED (08499941)
- Filing history for S.A.M. LEISURE LIMITED (08499941)
- People for S.A.M. LEISURE LIMITED (08499941)
- Charges for S.A.M. LEISURE LIMITED (08499941)
- More for S.A.M. LEISURE LIMITED (08499941)
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) |
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15 May 2018 | CS01 | Confirmation statement made on 23 April 2018 with no updates | |
12 Apr 2018 | AA01 | Current accounting period extended from 31 March 2018 to 30 September 2018 | |
22 Dec 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
22 Dec 2017 | MR01 | Registration of charge 084999410005, created on 22 December 2017 | |
22 Dec 2017 | MR01 | Registration of charge 084999410004, created on 22 December 2017 | |
12 Dec 2017 | MR04 | Satisfaction of charge 084999410001 in full | |
08 May 2017 | CS01 | Confirmation statement made on 23 April 2017 with updates | |
15 Mar 2017 | SH10 | Particulars of variation of rights attached to shares | |
15 Mar 2017 | SH08 | Change of share class name or designation | |
10 Mar 2017 | RESOLUTIONS |
Resolutions
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01 Nov 2016 | AP03 | Appointment of Mr Anthony Philip Southey as a secretary on 1 November 2016 | |
01 Nov 2016 | TM02 | Termination of appointment of Sally Anne Southey as a secretary on 1 November 2016 | |
01 Nov 2016 | TM01 | Termination of appointment of Sally Anne Southey as a director on 1 November 2016 | |
14 Sep 2016 | MR01 | Registration of charge 084999410003, created on 12 September 2016 | |
12 Sep 2016 | MR01 | Registration of charge 084999410002, created on 12 September 2016 | |
14 Jun 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
05 May 2016 | AR01 |
Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
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|
27 Oct 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
08 Sep 2015 | MR01 | Registration of charge 084999410001, created on 26 August 2015 | |
17 Aug 2015 | AP01 | Appointment of Mr Anthony Philip Southey as a director on 13 August 2015 | |
14 Aug 2015 | AP01 | Appointment of Mr Michael James Southey as a director on 13 August 2015 | |
15 May 2015 | AR01 |
Annual return made up to 23 April 2015 with full list of shareholders
Statement of capital on 2015-05-15
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19 Aug 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
14 May 2014 | AR01 |
Annual return made up to 23 April 2014 with full list of shareholders
Statement of capital on 2014-05-14
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22 Apr 2014 | AA01 | Previous accounting period shortened from 30 April 2014 to 31 March 2014 |