- Company Overview for SOUTH WEST LEISURE LIMITED (10735544)
- Filing history for SOUTH WEST LEISURE LIMITED (10735544)
- People for SOUTH WEST LEISURE LIMITED (10735544)
- Charges for SOUTH WEST LEISURE LIMITED (10735544)
- More for SOUTH WEST LEISURE LIMITED (10735544)
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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28 Sep 2021 | AA | Total exemption full accounts made up to 31 March 2021 | |
18 Aug 2021 | CS01 | Confirmation statement made on 18 August 2021 with updates | |
28 Jun 2021 | CS01 | Confirmation statement made on 23 April 2021 with updates | |
29 Apr 2021 | MA | Memorandum and Articles of Association | |
29 Apr 2021 | RESOLUTIONS |
Resolutions
|
|
25 Mar 2021 | AA | Total exemption full accounts made up to 31 March 2020 | |
26 Feb 2021 | MR04 | Satisfaction of charge 107355440005 in full | |
26 Feb 2021 | MR04 | Satisfaction of charge 107355440006 in full | |
25 Jan 2021 | AD01 | Registered office address changed from 139 Ladbroke Grove London W10 6HJ United Kingdom to Repton Manor Repton Avenue Ashford Kent TN23 3GP on 25 January 2021 | |
25 Jan 2021 | CH01 | Director's details changed for Mr Frank Nugent Dowling on 25 January 2021 | |
21 Jan 2021 | MA | Memorandum and Articles of Association | |
21 Jan 2021 | RESOLUTIONS |
Resolutions
|
|
15 Dec 2020 | AP01 | Appointment of Mr Frank Nugent Dowling as a director on 1 November 2020 | |
09 Nov 2020 | TM01 | Termination of appointment of Rachel Jane Rossiter as a director on 9 October 2020 | |
03 Nov 2020 | AP01 | Appointment of Mr Nicholas Simon Curtis as a director on 20 October 2020 | |
03 Nov 2020 | AP01 | Appointment of Mr Stephen James Nurse as a director on 20 October 2020 | |
20 Oct 2020 | TM01 | Termination of appointment of Henry John Martin Harris as a director on 28 September 2020 | |
20 Oct 2020 | TM01 | Termination of appointment of James Anthony Mcculloch as a director on 28 September 2020 | |
05 May 2020 | CS01 | Confirmation statement made on 23 April 2020 with updates | |
20 Apr 2020 | MR04 | Satisfaction of charge 107355440003 in full | |
20 Apr 2020 | MR04 | Satisfaction of charge 107355440004 in full | |
17 Apr 2020 | MR01 | Registration of charge 107355440005, created on 17 April 2020 | |
17 Apr 2020 | MR01 | Registration of charge 107355440006, created on 17 April 2020 | |
23 Dec 2019 | AA | Total exemption full accounts made up to 31 March 2019 | |
06 Aug 2019 | CH01 | Director's details changed for Mr Henry John Martin Harris on 5 August 2019 |