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LEISURE ENERGY LTD

Company number 08938136

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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)
29 Mar 2022 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
18 Mar 2022 CS01 Confirmation statement made on 13 March 2022 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 15/02/2023.
25 Oct 2021 SH01 Statement of capital following an allotment of shares on 18 October 2021
  • GBP 203
22 Oct 2021 AA Total exemption full accounts made up to 31 March 2021
29 Mar 2021 CS01 Confirmation statement made on 13 March 2021 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 09/02/2023
26 Mar 2021 SH01 Statement of capital following an allotment of shares on 17 December 2020
  • GBP 202
12 Jan 2021 SH06 Cancellation of shares. Statement of capital on 15 December 2020
  • GBP 201
12 Jan 2021 SH03 Purchase of own shares.
11 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
09 Dec 2020 SH01 Statement of capital following an allotment of shares on 8 April 2020
  • GBP 203
09 Dec 2020 TM01 Termination of appointment of Timothy Cleveland Hewett as a director on 10 September 2020
17 Nov 2020 MR01 Registration of charge 089381360001, created on 16 November 2020
23 Mar 2020 CS01 Confirmation statement made on 13 March 2020 with updates
05 Sep 2019 AA Total exemption full accounts made up to 31 March 2019
14 Mar 2019 CS01 Confirmation statement made on 13 March 2019 with updates
07 Mar 2019 SH01 Statement of capital following an allotment of shares on 27 February 2019
  • GBP 202
05 Mar 2019 PSC05 Change of details for Clarkson Alliance Project Management Limited as a person with significant control on 8 November 2018
05 Mar 2019 PSC02 Notification of Clarkson Alliance Project Management Limited as a person with significant control on 30 April 2018
05 Mar 2019 PSC07 Cessation of Robert Miles Hardwick as a person with significant control on 30 April 2018
05 Nov 2018 AP01 Appointment of Mr Neil David Bland as a director on 1 November 2018
02 Nov 2018 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
02 Nov 2018 SH06 Cancellation of shares. Statement of capital on 24 October 2018
  • GBP 201.00
05 Sep 2018 AA Total exemption full accounts made up to 31 March 2018
18 Jun 2018 SH01 Statement of capital following an allotment of shares on 1 April 2018
  • GBP 202
15 May 2018 TM01 Termination of appointment of Robert Miles Hardwick as a director on 10 May 2018