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CENTRAL LEICESTER LTD

Company number 12097118

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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)
24 Jun 2024 MR01 Registration of charge 120971180007, created on 17 June 2024
15 May 2024 PSC07 Cessation of Jay Kotecha as a person with significant control on 14 May 2021
30 Apr 2024 AA Total exemption full accounts made up to 31 July 2023
07 Feb 2024 CS01 Confirmation statement made on 31 January 2024 with updates
31 Jul 2023 AA Total exemption full accounts made up to 31 July 2022
23 May 2023 RP04CS01 Second filing of Confirmation Statement dated 31 March 2020
23 May 2023 RP04CS01 Second filing of Confirmation Statement dated 17 May 2021
18 May 2023 CS01 Confirmation statement made on 14 May 2023 with no updates
23 Dec 2022 MR01 Registration of charge 120971180005, created on 22 December 2022
23 Dec 2022 MR01 Registration of charge 120971180006, created on 22 December 2022
07 Jul 2022 AA Total exemption full accounts made up to 31 July 2021
18 May 2022 CS01 Confirmation statement made on 14 May 2022 with no updates
11 Jan 2022 CERTNM Company name changed friends tavern leicester LTD\certificate issued on 11/01/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-01-11
08 Sep 2021 MR01 Registration of charge 120971180003, created on 27 August 2021
08 Sep 2021 MR01 Registration of charge 120971180004, created on 27 August 2021
27 Aug 2021 MR04 Satisfaction of charge 120971180002 in full
17 May 2021 PSC02 Notification of London Bridging Finance Ltd as a person with significant control on 14 May 2021
17 May 2021 CS01 Confirmation statement made on 14 May 2021 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 23/05/23
06 Apr 2021 CS01 Confirmation statement made on 31 March 2021 with no updates
27 Jan 2021 AA Total exemption full accounts made up to 31 July 2020
21 Dec 2020 TM01 Termination of appointment of Palani Ketheeswaran as a director on 21 December 2020
23 Oct 2020 MR01 Registration of charge 120971180002, created on 19 October 2020
21 Oct 2020 MR04 Satisfaction of charge 120971180001 in full
31 Mar 2020 CS01 Confirmation statement made on 31 March 2020 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 23/05/23
31 Mar 2020 PSC01 Notification of Jay Kotecha as a person with significant control on 31 March 2020