- Company Overview for LEISURE INVEST LTD (13362211)
- Filing history for LEISURE INVEST LTD (13362211)
- People for LEISURE INVEST LTD (13362211)
- Charges for LEISURE INVEST LTD (13362211)
- More for LEISURE INVEST LTD (13362211)
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) |
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07 May 2024 | MR01 | Registration of charge 133622110002, created on 1 May 2024 | |
03 May 2024 | CS01 | Confirmation statement made on 3 May 2024 with updates | |
02 May 2024 | PSC01 | Notification of Peter Cowgill as a person with significant control on 1 May 2024 | |
02 May 2024 | AP01 | Appointment of Mr Peter Alan Cowgill as a director on 1 May 2024 | |
02 May 2024 | TM01 | Termination of appointment of Simon Stuart Clarke as a director on 1 May 2024 | |
02 May 2024 | PSC07 | Cessation of Simon Stuart Clarke as a person with significant control on 1 May 2024 | |
02 May 2024 | MR01 | Registration of charge 133622110001, created on 1 May 2024 | |
01 May 2024 | AD01 | Registered office address changed from 8 Suez Street Warrington WA1 1EG England to Ridgefield House 4th Floor, 14 John Dalton Street Manchester M2 6JR on 1 May 2024 | |
01 May 2024 | CS01 | Confirmation statement made on 27 April 2024 with no updates | |
18 Apr 2024 | AP01 | Appointment of Mr Steven John Walker as a director on 17 April 2024 | |
14 Mar 2024 | AA | Unaudited abridged accounts made up to 31 March 2023 | |
21 Dec 2023 | AA01 | Previous accounting period shortened from 29 March 2023 to 28 March 2023 | |
19 Jul 2023 | AAMD | Amended total exemption full accounts made up to 31 March 2022 | |
14 Jun 2023 | AA | Unaudited abridged accounts made up to 31 March 2022 | |
03 May 2023 | CS01 | Confirmation statement made on 27 April 2023 with updates | |
20 Mar 2023 | AA01 | Previous accounting period shortened from 30 March 2022 to 29 March 2022 | |
22 Dec 2022 | AA01 | Previous accounting period shortened from 31 March 2022 to 30 March 2022 | |
01 Dec 2022 | PSC01 | Notification of Steven John Walker as a person with significant control on 18 November 2022 | |
25 Nov 2022 | RESOLUTIONS |
Resolutions
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23 Nov 2022 | SH01 |
Statement of capital following an allotment of shares on 18 November 2022
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10 May 2022 | CS01 | Confirmation statement made on 27 April 2022 with updates | |
12 May 2021 | AA01 | Current accounting period shortened from 30 April 2022 to 31 March 2022 | |
28 Apr 2021 | NEWINC |
Incorporation
Statement of capital on 2021-04-28
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