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LEISURE GROUP (MIDLANDS) LTD

Company number 10988037

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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)
30 Sep 2024 CS01 Confirmation statement made on 28 September 2024 with no updates
27 Feb 2024 AA Micro company accounts made up to 31 December 2023
29 Sep 2023 CS01 Confirmation statement made on 28 September 2023 with no updates
13 Apr 2023 AA Micro company accounts made up to 31 December 2022
03 Oct 2022 CS01 Confirmation statement made on 28 September 2022 with no updates
20 May 2022 AA Micro company accounts made up to 31 December 2021
15 Feb 2022 MR04 Satisfaction of charge 109880370001 in full
15 Feb 2022 MR04 Satisfaction of charge 109880370002 in full
15 Feb 2022 MR04 Satisfaction of charge 109880370004 in full
15 Feb 2022 MR04 Satisfaction of charge 109880370003 in full
01 Oct 2021 CS01 Confirmation statement made on 28 September 2021 with no updates
01 Jun 2021 CH01 Director's details changed for Mr Nicholas Warren Fenton on 31 May 2021
01 Jun 2021 CH01 Director's details changed for Mrs Louise Margaret Fenton on 31 May 2021
01 Jun 2021 PSC04 Change of details for Mr Nicholas Warren Fenton as a person with significant control on 31 May 2021
01 Jun 2021 PSC04 Change of details for Mrs Louise Margaret Fenton as a person with significant control on 31 May 2021
26 Jan 2021 AA Micro company accounts made up to 31 December 2020
30 Sep 2020 CS01 Confirmation statement made on 28 September 2020 with no updates
25 Feb 2020 AA Micro company accounts made up to 31 December 2019
23 Oct 2019 CS01 Confirmation statement made on 28 September 2019 with no updates
15 Oct 2019 MR01 Registration of charge 109880370004, created on 11 October 2019
15 Oct 2019 MR01 Registration of charge 109880370003, created on 11 October 2019
07 Feb 2019 AA Micro company accounts made up to 31 December 2018
09 Oct 2018 AA01 Current accounting period extended from 30 September 2018 to 31 December 2018
09 Oct 2018 CS01 Confirmation statement made on 28 September 2018 with updates
04 Jul 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Create new class of shares. Dividends 29/05/2018
  • RES01 ‐ Resolution of adoption of Articles of Association