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LEISURE ESCAPES LIMITED

Company number 12242964

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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)
04 Nov 2024	CS01	Confirmation statement made on 2 October 2024 with no updates	View PDF Confirmation statement made on 2 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 34 pages (34 pages)
13 Jul 2024	PSC07	Cessation of Evan Morgan Davies as a person with significant control on 18 June 2024	View PDF Cessation of Evan Morgan Davies as a person with significant control on 18 June 2024 - link opens in a new window - 3 pages (3 pages)
13 Jul 2024	PSC02	Notification of Eer Ltd as a person with significant control on 18 June 2024	View PDF Notification of Eer Ltd as a person with significant control on 18 June 2024 - link opens in a new window - 4 pages (4 pages)
13 Jul 2024	PSC07	Cessation of Stella June Davies as a person with significant control on 18 June 2024	View PDF Cessation of Stella June Davies as a person with significant control on 18 June 2024 - link opens in a new window - 3 pages (3 pages)
09 Oct 2023	CS01	Confirmation statement made on 2 October 2023 with no updates	View PDF Confirmation statement made on 2 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 33 pages (33 pages)
12 Dec 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 35 pages (35 pages)
18 Nov 2022	CS01	Confirmation statement made on 2 October 2022 with no updates	View PDF Confirmation statement made on 2 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Oct 2021	CS01	Confirmation statement made on 2 October 2021 with no updates	View PDF Confirmation statement made on 2 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 31 pages (31 pages)
20 Jan 2021	AA01	Previous accounting period extended from 31 October 2020 to 31 December 2020	View PDF Previous accounting period extended from 31 October 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
16 Oct 2020	CS01	Confirmation statement made on 2 October 2020 with updates	View PDF Confirmation statement made on 2 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
21 Jul 2020	MR01	Registration of charge 122429640001, created on 17 July 2020	View PDF Registration of charge 122429640001, created on 17 July 2020 - link opens in a new window - 24 pages (24 pages)
18 Nov 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
13 Nov 2019	PSC01	Notification of Stella June Davies as a person with significant control on 9 October 2019	View PDF Notification of Stella June Davies as a person with significant control on 9 October 2019 - link opens in a new window - 2 pages (2 pages)
13 Nov 2019	PSC07	Cessation of Bernadette Clare Barber as a person with significant control on 9 October 2019	View PDF Cessation of Bernadette Clare Barber as a person with significant control on 9 October 2019 - link opens in a new window - 2 pages (2 pages)
13 Nov 2019	PSC01	Notification of Evan Morgan Davies as a person with significant control on 9 October 2019	View PDF Notification of Evan Morgan Davies as a person with significant control on 9 October 2019 - link opens in a new window - 2 pages (2 pages)
07 Nov 2019	SH01	Statement of capital following an allotment of shares on 9 October 2019 GBP 4,000	View PDF Statement of capital following an allotment of shares on 9 October 2019 GBP 4,000 - link opens in a new window - 3 pages (3 pages)
03 Oct 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-10-03 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-10-03 GBP 1 - link opens in a new window - 12 pages (12 pages)

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LEISURE ESCAPES LIMITED

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