Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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23 May 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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21 Mar 2024 |
CS01 |
Confirmation statement made on 8 March 2024 with no updates
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27 Dec 2023 |
CERTNM |
Company name changed pubside leisure group LTD\certificate issued on 27/12/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-12-21
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21 Dec 2023 |
TM01 |
Termination of appointment of Andrew Gilbert Upton as a director on 21 December 2023
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21 Dec 2023 |
TM01 |
Termination of appointment of James Giles Mcconnell as a director on 21 December 2023
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21 Dec 2023 |
TM01 |
Termination of appointment of Heather Canning as a director on 21 December 2023
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31 Jul 2023 |
CERTNM |
Company name changed leisureside developments LTD\certificate issued on 31/07/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-07-28
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31 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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09 Mar 2023 |
CS01 |
Confirmation statement made on 8 March 2023 with no updates
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07 Mar 2023 |
AP01 |
Appointment of Mr Antony Bertram Canning as a director on 7 March 2023
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08 Nov 2022 |
CERTNM |
Company name changed pubside leisure group LTD\certificate issued on 08/11/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-11-07
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31 Aug 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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14 Mar 2022 |
TM01 |
Termination of appointment of Antony Bertram Canning as a director on 14 March 2022
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08 Mar 2022 |
CS01 |
Confirmation statement made on 8 March 2022 with updates
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03 Feb 2022 |
AP01 |
Appointment of Mrs Heather Canning as a director on 3 February 2022
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27 Jan 2022 |
CS01 |
Confirmation statement made on 27 January 2022 with updates
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27 Jan 2022 |
AP01 |
Appointment of Mr Andrew Gilbert Upton as a director on 27 January 2022
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02 Jun 2021 |
CS01 |
Confirmation statement made on 2 June 2021 with updates
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02 Jun 2021 |
PSC05 |
Change of details for Greyholme Commercial Ltd as a person with significant control on 2 June 2021
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02 Jun 2021 |
PSC01 |
Notification of James Giles Mcconnell as a person with significant control on 2 June 2021
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02 Jun 2021 |
PSC07 |
Cessation of Paul Pleszko as a person with significant control on 2 June 2021
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02 Jun 2021 |
TM01 |
Termination of appointment of Paul Pleszko as a director on 2 June 2021
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07 May 2021 |
AA |
Accounts for a dormant company made up to 31 August 2020
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04 May 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-05-04
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04 May 2021 |
TM01 |
Termination of appointment of James Oliver Pleszko as a director on 4 May 2021
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