Company Results (links open in a new window)
|
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 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
03 May 2024 |
CS01 |
Confirmation statement made on 25 April 2024 with updates
|
|
|
26 Apr 2024 |
PSC05 |
Change of details for Leonards Cove Limited as a person with significant control on 16 February 2022
|
|
|
09 May 2023 |
CS01 |
Confirmation statement made on 25 April 2023 with updates
|
|
|
26 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
31 Mar 2023 |
CH01 |
Director's details changed for Mrs Enid Tatricia Longrigg on 30 March 2023
|
|
|
30 Mar 2023 |
CH01 |
Director's details changed for Mr Stuart Longrigg on 30 March 2023
|
|
|
30 Mar 2023 |
AD01 |
Registered office address changed from C/O Francis Clark North Quay House Sutton Harbour Plymouth Devon PL4 0RA United Kingdom to C/O Francis Clark Llp Melville Building East Royal William Yard Plymouth Devon PL1 3RP on 30 March 2023
|
|
|
28 Mar 2023 |
MR01 |
Registration of charge 119663310005, created on 27 March 2023
|
|
|
30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
29 Sep 2022 |
PSC04 |
Change of details for a person with significant control
|
|
|
29 Sep 2022 |
CH01 |
Director's details changed
|
|
|
16 May 2022 |
TM01 |
Termination of appointment of Jayne Longrigg as a director on 5 May 2022
|
|
|
11 May 2022 |
PSC02 |
Notification of Leonards Cove Limited as a person with significant control on 16 February 2022
|
|
|
11 May 2022 |
PSC07 |
Cessation of Marlian Leisure Limited as a person with significant control on 16 February 2022
|
|
|
11 May 2022 |
PSC02 |
Notification of Marlian Leisure Limited as a person with significant control on 5 July 2021
|
|
|
11 May 2022 |
PSC07 |
Cessation of Jayne Longrigg as a person with significant control on 5 July 2021
|
|
|
11 May 2022 |
PSC07 |
Cessation of Stuart Longrigg as a person with significant control on 5 July 2021
|
|
|
11 May 2022 |
PSC07 |
Cessation of Enid Tatricia Longrigg as a person with significant control on 5 July 2021
|
|
|
11 May 2022 |
CS01 |
Confirmation statement made on 25 April 2022 with updates
|
|
|
27 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
28 Jul 2021 |
SH19 |
Statement of capital on 28 July 2021
|
|
|
28 Jul 2021 |
SH20 |
Statement by Directors
|
|
|
28 Jul 2021 |
CAP-SS |
Solvency Statement dated 23/07/21
|
|
|
28 Jul 2021 |
RESOLUTIONS |
Resolutions
|
|