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G LEISURE PROPERTY DEVELOPMENT LIMITED

Company number 10484243

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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)
17 May 2020 PSC07 Cessation of Mark Garry as a person with significant control on 13 May 2020
14 May 2020 TM01 Termination of appointment of Mark Garry as a director on 13 May 2020
26 Mar 2020 CS01 Confirmation statement made on 9 March 2020 with updates
14 Feb 2020 MR01 Registration of charge 104842430004, created on 10 February 2020
14 Feb 2020 MR04 Satisfaction of charge 104842430003 in full
05 Dec 2019 AA Total exemption full accounts made up to 30 November 2018
05 Dec 2019 AAMD Amended total exemption full accounts made up to 30 November 2017
19 Nov 2019 SH08 Change of share class name or designation
19 Nov 2019 SH10 Particulars of variation of rights attached to shares
19 Nov 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Aug 2019 AA01 Previous accounting period shortened from 30 November 2018 to 29 November 2018
18 Apr 2019 MR01 Registration of charge 104842430003, created on 17 April 2019
11 Mar 2019 CS01 Confirmation statement made on 9 March 2019 with updates
19 Sep 2018 MR01 Registration of charge 104842430002, created on 1 September 2018
17 Sep 2018 AD01 Registered office address changed from Tower Buildings 9 Oldgate Morpeth NE61 1PY United Kingdom to C/O Debere Limited Swallow House Parsons Road Washington NE37 1EZ on 17 September 2018
14 Sep 2018 AA Accounts for a dormant company made up to 30 November 2017
20 Aug 2018 MR01 Registration of charge 104842430001, created on 17 August 2018
09 Mar 2018 CS01 Confirmation statement made on 9 March 2018 with updates
09 Mar 2018 AP01 Appointment of Miss Leanne Mchugh as a director on 6 March 2018
14 Jan 2018 CS01 Confirmation statement made on 16 November 2017 with no updates
17 Nov 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-11-17
  • GBP 100