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THE LEISURE CHANNEL LTD

Company number 11485259

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Confirmation statements / Annual returns Incorporation Officers

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)
26 Jul 2024	CS01	Confirmation statement made on 26 July 2024 with updates	View PDF Confirmation statement made on 26 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
23 Jul 2024	AA	Total exemption full accounts made up to 31 July 2023	View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
21 Feb 2024	PSC07	Cessation of Andrew James Pilley as a person with significant control on 1 December 2023	View PDF Cessation of Andrew James Pilley as a person with significant control on 1 December 2023 - link opens in a new window - 1 page (1 page)
21 Feb 2024	PSC02	Notification of The Willows 96 Holdings Ltd as a person with significant control on 1 December 2023	View PDF Notification of The Willows 96 Holdings Ltd as a person with significant control on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
28 Jul 2023	CS01	Confirmation statement made on 26 July 2023 with updates	View PDF Confirmation statement made on 26 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
25 Jul 2023	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
16 Mar 2023	PSC07	Cessation of Darren Spedding as a person with significant control on 20 September 2022	View PDF Cessation of Darren Spedding as a person with significant control on 20 September 2022 - link opens in a new window - 1 page (1 page)
16 Mar 2023	TM01	Termination of appointment of Darren Spedding as a director on 20 September 2022	View PDF Termination of appointment of Darren Spedding as a director on 20 September 2022 - link opens in a new window - 1 page (1 page)
16 Mar 2023	PSC04	Change of details for Mr Andrew James Pilley as a person with significant control on 20 September 2022	View PDF Change of details for Mr Andrew James Pilley as a person with significant control on 20 September 2022 - link opens in a new window - 2 pages (2 pages)
16 Mar 2023	AP01	Appointment of Lee Charlton as a director on 19 September 2022	View PDF Appointment of Lee Charlton as a director on 19 September 2022 - link opens in a new window - 2 pages (2 pages)
26 Jul 2022	CS01	Confirmation statement made on 26 July 2022 with no updates	View PDF Confirmation statement made on 26 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2022	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
11 Oct 2021	TM01	Termination of appointment of Andrew James Pilley as a director on 11 October 2021	View PDF Termination of appointment of Andrew James Pilley as a director on 11 October 2021 - link opens in a new window - 1 page (1 page)
26 Jul 2021	CS01	Confirmation statement made on 26 July 2021 with no updates	View PDF Confirmation statement made on 26 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2021	AA	Total exemption full accounts made up to 31 July 2020	View PDF Total exemption full accounts made up to 31 July 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
27 Jul 2020	CS01	Confirmation statement made on 26 July 2020 with no updates	View PDF Confirmation statement made on 26 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 May 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-05-12	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-05-12 - link opens in a new window - 3 pages (3 pages)
26 Mar 2020	AA	Total exemption full accounts made up to 31 July 2019	View PDF Total exemption full accounts made up to 31 July 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
26 Jul 2019	CS01	Confirmation statement made on 26 July 2019 with updates	View PDF Confirmation statement made on 26 July 2019 with updates - link opens in a new window - 4 pages (4 pages)
26 Jul 2018	NEWINC	Incorporation Statement of capital on 2018-07-26 GBP 100	View PDF Incorporation Statement of capital on 2018-07-26 GBP 100 - link opens in a new window - 42 pages (42 pages)

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THE LEISURE CHANNEL LTD

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