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SOUTH WEST LEISURE LIMITED

Company number 10735544

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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)
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
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub-division approved 30/03/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
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
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
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