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VERDANT LEISURE HOLDINGS LIMITED

Company number 09969279

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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)
09 May 2024	TM01	Termination of appointment of Beverley Jayne Dixon as a director on 9 May 2024	View PDF Termination of appointment of Beverley Jayne Dixon as a director on 9 May 2024 - link opens in a new window - 1 page (1 page)
09 May 2024	TM01	Termination of appointment of Graham Robert Hodgson as a director on 9 May 2024	View PDF Termination of appointment of Graham Robert Hodgson as a director on 9 May 2024 - link opens in a new window - 1 page (1 page)
05 Feb 2024	CS01	Confirmation statement made on 24 January 2024 with no updates	View PDF Confirmation statement made on 24 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2023	AA	Full accounts made up to 28 February 2023	View PDF Full accounts made up to 28 February 2023 - link opens in a new window - 21 pages (21 pages)
13 Jun 2023	TM01	Termination of appointment of Ronald John Peters as a director on 25 April 2023	View PDF Termination of appointment of Ronald John Peters as a director on 25 April 2023 - link opens in a new window - 1 page (1 page)
03 Mar 2023	MR04	Satisfaction of charge 099692790007 in full	View PDF Satisfaction of charge 099692790007 in full - link opens in a new window - 1 page (1 page)
03 Mar 2023	MR04	Satisfaction of charge 099692790001 in full	View PDF Satisfaction of charge 099692790001 in full - link opens in a new window - 4 pages (4 pages)
03 Mar 2023	MR04	Satisfaction of charge 099692790008 in full	View PDF Satisfaction of charge 099692790008 in full - link opens in a new window - 4 pages (4 pages)
03 Mar 2023	MR04	Satisfaction of charge 099692790004 in full	View PDF Satisfaction of charge 099692790004 in full - link opens in a new window - 4 pages (4 pages)
24 Jan 2023	CS01	Confirmation statement made on 24 January 2023 with no updates	View PDF Confirmation statement made on 24 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Nov 2022	AA	Full accounts made up to 28 February 2022	View PDF Full accounts made up to 28 February 2022 - link opens in a new window - 20 pages (20 pages)
28 Feb 2022	CS01	Confirmation statement made on 24 January 2022 with no updates	View PDF Confirmation statement made on 24 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2022	AP03	Appointment of Michael John Wilmot as a secretary on 4 January 2022	View PDF Appointment of Michael John Wilmot as a secretary on 4 January 2022 - link opens in a new window - 2 pages (2 pages)
05 Jan 2022	AP01	Appointment of Mr Michael John Wilmot as a director on 4 January 2022	View PDF Appointment of Mr Michael John Wilmot as a director on 4 January 2022 - link opens in a new window - 2 pages (2 pages)
23 Dec 2021	MR01	Registration of charge 099692790009, created on 21 December 2021	View PDF Registration of charge 099692790009, created on 21 December 2021 - link opens in a new window - 13 pages (13 pages)
16 Dec 2021	PSC07	Cessation of Palatine Private Equity as a person with significant control on 1 December 2021	View PDF Cessation of Palatine Private Equity as a person with significant control on 1 December 2021 - link opens in a new window - 1 page (1 page)
16 Dec 2021	PSC02	Notification of Verdant Leisure Group Limited as a person with significant control on 1 December 2021	View PDF Notification of Verdant Leisure Group Limited as a person with significant control on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
14 Dec 2021	TM01	Termination of appointment of Andrew Jonathan Wall as a director on 1 December 2021	View PDF Termination of appointment of Andrew Jonathan Wall as a director on 1 December 2021 - link opens in a new window - 1 page (1 page)
29 Nov 2021	AA	Full accounts made up to 28 February 2021	View PDF Full accounts made up to 28 February 2021 - link opens in a new window - 20 pages (20 pages)
08 Mar 2021	AA	Full accounts made up to 29 February 2020	View PDF Full accounts made up to 29 February 2020 - link opens in a new window - 19 pages (19 pages)
05 Mar 2021	CS01	Confirmation statement made on 24 January 2021 with no updates	View PDF Confirmation statement made on 24 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Feb 2020	CS01	Confirmation statement made on 24 January 2020 with no updates	View PDF Confirmation statement made on 24 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2019	MR01	Registration of charge 099692790008, created on 6 September 2019	View PDF Registration of charge 099692790008, created on 6 September 2019 - link opens in a new window - 69 pages (69 pages)
13 Sep 2019	AA	Full accounts made up to 28 February 2019	View PDF Full accounts made up to 28 February 2019 - link opens in a new window - 18 pages (18 pages)
11 Sep 2019	MR05	Part of the property or undertaking has been released from charge 099692790004	View PDF Part of the property or undertaking has been released from charge 099692790004 - link opens in a new window - 1 page (1 page)

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VERDANT LEISURE HOLDINGS LIMITED

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