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KINGSLEY LEISURE DEVELOPMENTS LIMITED

Company number 10826770

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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)
19 Jun 2024 CS01 Confirmation statement made on 19 June 2024 with no updates
11 Apr 2024 AA Unaudited abridged accounts made up to 30 September 2023
11 Oct 2023 AA01 Previous accounting period extended from 30 June 2023 to 30 September 2023
23 Jun 2023 CS01 Confirmation statement made on 19 June 2023 with no updates
26 Jan 2023 PSC04 Change of details for Mr Abraham David Kingsley Simpson as a person with significant control on 29 May 2019
26 Jan 2023 PSC04 Change of details for Mr Abraham David Kingsley Simpson as a person with significant control on 29 May 2019
25 Jan 2023 PSC01 Notification of Mark Kingsley Simpson as a person with significant control on 29 May 2019
12 Dec 2022 AA Unaudited abridged accounts made up to 30 June 2022
20 Jun 2022 CS01 Confirmation statement made on 19 June 2022 with no updates
25 Mar 2022 AA Unaudited abridged accounts made up to 30 June 2021
28 Jun 2021 CS01 Confirmation statement made on 19 June 2021 with no updates
28 May 2021 AA Unaudited abridged accounts made up to 30 June 2020
06 May 2021 CH01 Director's details changed for Mr Antony Thomas Kingsley Simpson on 6 May 2021
29 Oct 2020 PSC04 Change of details for Mr Abraham David Kingsley Simpson as a person with significant control on 29 October 2020
29 Oct 2020 CH01 Director's details changed for Mr Abraham David Kingsley Simpson on 29 October 2020
22 Jun 2020 CS01 Confirmation statement made on 19 June 2020 with no updates
19 Dec 2019 AA Unaudited abridged accounts made up to 30 June 2019
17 Oct 2019 CH01 Director's details changed for Mr Abraham David Kingsley Simpson on 14 October 2019
17 Oct 2019 PSC04 Change of details for Mr Abraham David Kingsley Simpson as a person with significant control on 14 October 2019
02 Aug 2019 TM01 Termination of appointment of Mark Kingsley Simpson as a director on 1 August 2019
11 Jul 2019 PSC04 Change of details for Mr Abraham David Kingsley Simpson as a person with significant control on 11 July 2019
11 Jul 2019 CH01 Director's details changed for Mr Abraham David Kingsley Simpson on 11 July 2019
05 Jul 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Shares sub-divided 28/05/2019
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Jul 2019 SH08 Change of share class name or designation
04 Jul 2019 SH02 Sub-division of shares on 28 May 2019