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LEICESTER GOLF CENTRE LIMITED

Company number 10618547

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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)
26 Nov 2024 AA Total exemption full accounts made up to 29 February 2024
05 Nov 2024 RP04CS01 Second filing of Confirmation Statement dated 5 March 2024
18 Mar 2024 CH01 Director's details changed for Mr Anders Mankert on 18 March 2024
17 Mar 2024 CS01 Confirmation statement made on 5 March 2024 with updates
  • ANNOTATION Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 05/11/2024.
29 Nov 2023 AA Total exemption full accounts made up to 28 February 2023
14 Mar 2023 CS01 Confirmation statement made on 5 March 2023 with updates
31 Oct 2022 AA Total exemption full accounts made up to 28 February 2022
04 Oct 2022 CH01 Director's details changed for Ms Pippa Mankert on 4 October 2022
04 Oct 2022 PSC04 Change of details for Mr Anders Mankert as a person with significant control on 4 October 2022
15 Mar 2022 CS01 Confirmation statement made on 5 March 2022 with updates
25 Nov 2021 AA Total exemption full accounts made up to 28 February 2021
19 Mar 2021 CS01 Confirmation statement made on 5 March 2021 with updates
26 Feb 2021 AA Total exemption full accounts made up to 28 February 2020
05 Mar 2020 CS01 Confirmation statement made on 5 March 2020 with updates
28 Nov 2019 AA Total exemption full accounts made up to 28 February 2019
05 Mar 2019 CS01 Confirmation statement made on 5 March 2019 with updates
28 Jan 2019 SH01 Statement of capital following an allotment of shares on 16 January 2019
  • GBP 100,000
28 Jan 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Article 3.3 dis-applied 16/01/2019
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Jan 2019 AD01 Registered office address changed from 34 Pocklingtons Walk Leicester LE1 6BU United Kingdom to 17 Misterton Way Lutterworth LE17 4AB on 22 January 2019
29 Oct 2018 AA Total exemption full accounts made up to 28 February 2018
19 Jun 2018 AA01 Previous accounting period shortened from 31 July 2018 to 28 February 2018
06 Mar 2018 AA01 Current accounting period extended from 28 February 2018 to 31 July 2018
05 Mar 2018 CS01 Confirmation statement made on 5 March 2018 with updates
14 Feb 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-02-14
  • GBP 100