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RICHARDSONS LEISURE (HOLDINGS) LIMITED

Company number 12535188

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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)
23 Jul 2024 AA Group of companies' accounts made up to 5 November 2023
04 Apr 2024 CS01 Confirmation statement made on 26 March 2024 with no updates
02 Aug 2023 AA Group of companies' accounts made up to 31 October 2022
05 Apr 2023 CS01 Confirmation statement made on 26 March 2023 with no updates
12 Jul 2022 AA Group of companies' accounts made up to 31 October 2021
30 Mar 2022 CS01 Confirmation statement made on 26 March 2022 with updates
30 Mar 2022 CH01 Director's details changed for Mr Paul Jonathan Richardson on 29 March 2022
03 Nov 2021 AA Group of companies' accounts made up to 1 November 2020
12 Apr 2021 CS01 Confirmation statement made on 26 March 2021 with updates
19 Nov 2020 MA Memorandum and Articles of Association
12 Nov 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Nov 2020 SH01 Statement of capital following an allotment of shares on 6 November 2020
  • GBP 15,001,666.666
30 Oct 2020 PSC07 Cessation of Clive James Richardson as a person with significant control on 19 October 2020
22 Oct 2020 TM01 Termination of appointment of Clive James Richardson as a director on 19 October 2020
20 Oct 2020 MR01 Registration of charge 125351880001, created on 16 October 2020
19 Oct 2020 SH10 Particulars of variation of rights attached to shares
19 Oct 2020 SH08 Change of share class name or designation
19 Oct 2020 SH19 Statement of capital on 19 October 2020
  • GBP 15,000,000
19 Oct 2020 SH20 Statement by Directors
19 Oct 2020 CAP-SS Solvency Statement dated 08/10/20
19 Oct 2020 MA Memorandum and Articles of Association
19 Oct 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES06 ‐ Resolution of reduction in issued share capital
05 Oct 2020 MA Memorandum and Articles of Association
05 Oct 2020 SH08 Change of share class name or designation
05 Oct 2020 SH10 Particulars of variation of rights attached to shares