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LEISURE AND CHARTER LTD

Company number 12362085

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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)
15 Oct 2024	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
17 Sep 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
13 Jul 2023	CS01	Confirmation statement made on 1 July 2023 with no updates	View PDF Confirmation statement made on 1 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jun 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
15 Jul 2022	CS01	Confirmation statement made on 15 July 2022 with no updates	View PDF Confirmation statement made on 15 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Mar 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
31 Aug 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
15 Jul 2021	CS01	Confirmation statement made on 15 July 2021 with no updates	View PDF Confirmation statement made on 15 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jul 2020	PSC04	Change of details for Paul Mcdermott as a person with significant control on 13 December 2019	View PDF Change of details for Paul Mcdermott as a person with significant control on 13 December 2019 - link opens in a new window - 2 pages (2 pages)
15 Jul 2020	CH01	Director's details changed for Mr Paul Mcdermott on 13 December 2019	View PDF Director's details changed for Mr Paul Mcdermott on 13 December 2019 - link opens in a new window - 2 pages (2 pages)
15 Jul 2020	AD01	Registered office address changed from 8 Ledsham Close Birkenhead CH43 9ED England to 8 Ledsham Close Birkenhead, Merseyside CH43 9ED on 15 July 2020	View PDF Registered office address changed from 8 Ledsham Close Birkenhead CH43 9ED England to 8 Ledsham Close Birkenhead, Merseyside CH43 9ED on 15 July 2020 - link opens in a new window - 1 page (1 page)
15 Jul 2020	CS01	Confirmation statement made on 15 July 2020 with updates	View PDF Confirmation statement made on 15 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
26 Jun 2020	PSC04	Change of details for Paul Mcdermott as a person with significant control on 26 June 2020	View PDF Change of details for Paul Mcdermott as a person with significant control on 26 June 2020 - link opens in a new window - 2 pages (2 pages)
26 Jun 2020	AD01	Registered office address changed from 8 Ledsham Close Prenton CH43 9ED England to 8 Ledsham Close Birkenhead CH43 9ED on 26 June 2020	View PDF Registered office address changed from 8 Ledsham Close Prenton CH43 9ED England to 8 Ledsham Close Birkenhead CH43 9ED on 26 June 2020 - link opens in a new window - 1 page (1 page)
26 Jun 2020	CH01	Director's details changed for Mr Paul Mcdermott on 26 June 2020	View PDF Director's details changed for Mr Paul Mcdermott on 26 June 2020 - link opens in a new window - 2 pages (2 pages)
09 Jun 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-05	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-05 - link opens in a new window - 3 pages (3 pages)
06 Jun 2020	AD01	Registered office address changed from 35 Firs Avenue London N11 3NE England to 8 Ledsham Close Prenton CH43 9ED on 6 June 2020	View PDF Registered office address changed from 35 Firs Avenue London N11 3NE England to 8 Ledsham Close Prenton CH43 9ED on 6 June 2020 - link opens in a new window - 1 page (1 page)
06 Jun 2020	PSC01	Notification of Paul Mcdermott as a person with significant control on 13 December 2019	View PDF Notification of Paul Mcdermott as a person with significant control on 13 December 2019 - link opens in a new window - 2 pages (2 pages)
06 Jun 2020	AP01	Appointment of Mr Paul Mcdermott as a director on 13 December 2019	View PDF Appointment of Mr Paul Mcdermott as a director on 13 December 2019 - link opens in a new window - 2 pages (2 pages)
06 Jun 2020	PSC07	Cessation of Darren Symes as a person with significant control on 13 December 2019	View PDF Cessation of Darren Symes as a person with significant control on 13 December 2019 - link opens in a new window - 1 page (1 page)
06 Jun 2020	TM01	Termination of appointment of Darren Symes as a director on 13 December 2019	View PDF Termination of appointment of Darren Symes as a director on 13 December 2019 - link opens in a new window - 1 page (1 page)
13 Dec 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-12-13 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-12-13 GBP 1 - link opens in a new window - 10 pages (10 pages)

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LEISURE AND CHARTER LTD

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