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MM LEISURE SERVICES LIMITED

Company number 11863571

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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)
09 Dec 2020	PSC01	Notification of Gregory Wright as a person with significant control on 1 December 2020	View PDF Notification of Gregory Wright as a person with significant control on 1 December 2020 - link opens in a new window - 2 pages (2 pages)
09 Dec 2020	PSC07	Cessation of Gerard Tolan as a person with significant control on 1 December 2020	View PDF Cessation of Gerard Tolan as a person with significant control on 1 December 2020 - link opens in a new window - 1 page (1 page)
04 May 2020	AP03	Appointment of Mr Greg Wright as a secretary on 1 May 2020	View PDF Appointment of Mr Greg Wright as a secretary on 1 May 2020 - link opens in a new window - 2 pages (2 pages)
04 May 2020	TM02	Termination of appointment of Mark Stanford as a secretary on 30 April 2020	View PDF Termination of appointment of Mark Stanford as a secretary on 30 April 2020 - link opens in a new window - 1 page (1 page)
01 Apr 2020	CS01	Confirmation statement made on 5 March 2020 with no updates	View PDF Confirmation statement made on 5 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Apr 2020	AD01	Registered office address changed from Barge & Park Road Elland HX5 9HP England to Barge 37 Mill Lane Brighouse HD6 1PA on 1 April 2020	View PDF Registered office address changed from Barge & Park Road Elland HX5 9HP England to Barge 37 Mill Lane Brighouse HD6 1PA on 1 April 2020 - link opens in a new window - 1 page (1 page)
26 Nov 2019	PSC01	Notification of Gerard Tolan as a person with significant control on 20 November 2019	View PDF Notification of Gerard Tolan as a person with significant control on 20 November 2019 - link opens in a new window - 2 pages (2 pages)
19 Nov 2019	TM01	Termination of appointment of Gregory Wright as a director on 19 November 2019	View PDF Termination of appointment of Gregory Wright as a director on 19 November 2019 - link opens in a new window - 1 page (1 page)
19 Nov 2019	AD01	Registered office address changed from Princess Works Princess Street Brighouse HD6 1LH England to Barge & Park Road Elland HX5 9HP on 19 November 2019	View PDF Registered office address changed from Princess Works Princess Street Brighouse HD6 1LH England to Barge & Park Road Elland HX5 9HP on 19 November 2019 - link opens in a new window - 1 page (1 page)
19 Nov 2019	AP01	Appointment of Mr Gerard Tolan as a director on 18 November 2019	View PDF Appointment of Mr Gerard Tolan as a director on 18 November 2019 - link opens in a new window - 2 pages (2 pages)
19 Nov 2019	PSC07	Cessation of Gregory Wright as a person with significant control on 19 November 2019	View PDF Cessation of Gregory Wright as a person with significant control on 19 November 2019 - link opens in a new window - 1 page (1 page)
19 Nov 2019	TM01	Termination of appointment of Michael James Duke as a director on 18 November 2019	View PDF Termination of appointment of Michael James Duke as a director on 18 November 2019 - link opens in a new window - 1 page (1 page)
24 Apr 2019	AP01	Appointment of Mr Michael James Duke as a director on 1 April 2019	View PDF Appointment of Mr Michael James Duke as a director on 1 April 2019 - link opens in a new window - 2 pages (2 pages)
24 Apr 2019	AP03	Appointment of Mr Mark Stanford as a secretary on 1 April 2019	View PDF Appointment of Mr Mark Stanford as a secretary on 1 April 2019 - link opens in a new window - 3 pages (3 pages)
15 Apr 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-04-15	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-04-15 - link opens in a new window - 3 pages (3 pages)
05 Apr 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-04-04	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-04-04 - link opens in a new window - 3 pages (3 pages)
03 Apr 2019	AD01	Registered office address changed from 10-20 Park Road Elland HX5 9HP United Kingdom to Princess Works Princess Street Brighouse HD6 1LH on 3 April 2019	View PDF Registered office address changed from 10-20 Park Road Elland HX5 9HP United Kingdom to Princess Works Princess Street Brighouse HD6 1LH on 3 April 2019 - link opens in a new window - 1 page (1 page)
06 Mar 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-03-06 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-03-06 GBP 1 - link opens in a new window - 10 pages (10 pages)

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