Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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08 Oct 2024 |
COCOMP |
Order of court to wind up
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23 Aug 2024 |
CS01 |
Confirmation statement made on 7 August 2024 with no updates
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12 Feb 2024 |
AA |
Accounts for a dormant company made up to 31 March 2023
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23 Dec 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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22 Dec 2023 |
AA |
Accounts for a dormant company made up to 31 March 2022
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22 Dec 2023 |
TM01 |
Termination of appointment of James Oliver Pleszko as a director on 11 December 2023
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12 Dec 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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09 Oct 2023 |
CS01 |
Confirmation statement made on 7 August 2023 with no updates
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26 Jun 2023 |
TM01 |
Termination of appointment of Karl Stephen Hick as a director on 21 April 2023
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15 May 2023 |
AD01 |
Registered office address changed from Unit 1 the Links Bakewell Road Orton Southgate Peterborough PE2 6BJ England to Larkfleet House, Falcon Way Southfields Business Park Bourne Lincolnshire PE10 0FF on 15 May 2023
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19 Aug 2022 |
CS01 |
Confirmation statement made on 7 August 2022 with updates
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18 Aug 2022 |
CERTNM |
Company name changed liberty lodge group LTD\certificate issued on 18/08/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-08-17
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12 Aug 2022 |
AA01 |
Previous accounting period extended from 30 November 2021 to 31 March 2022
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29 Jun 2022 |
AD01 |
Registered office address changed from Room 113 Gibson House Ermine Street Business Park Huntingdon PE29 6XU United Kingdom to Unit 1 the Links Bakewell Road Orton Southgate Peterborough PE2 6BJ on 29 June 2022
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22 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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17 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 10 May 2022
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19 May 2022 |
AP01 |
Appointment of Mr Karl Stephen Hick as a director on 13 May 2022
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09 Nov 2021 |
CERTNM |
Company name changed lesko park & leisure group LIMITED\certificate issued on 09/11/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-11-09
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06 Oct 2021 |
CS01 |
Confirmation statement made on 7 August 2021 with updates
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22 Sep 2021 |
AD01 |
Registered office address changed from Unit 1 the Links Bakewell Road Orton Southgate Peterborough PE2 6BJ United Kingdom to Room 113 Gibson House Ermine Street Business Park Huntingdon PE29 6XU on 22 September 2021
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03 Sep 2021 |
MR01 |
Registration of charge 109054430001, created on 1 September 2021
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21 Apr 2021 |
AD01 |
Registered office address changed from Room 113 Gibson House Ermine Business Park Huntingdon PE29 6XU United Kingdom to Unit 1 the Links Bakewell Road Orton Southgate Peterborough PE2 6BJ on 21 April 2021
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22 Feb 2021 |
AA |
Group of companies' accounts made up to 30 November 2020
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15 Feb 2021 |
AA01 |
Previous accounting period extended from 31 August 2020 to 30 November 2020
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09 Dec 2020 |
PSC05 |
Change of details for Lesko Group Limited as a person with significant control on 9 December 2020
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