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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27 Nov 2024 |
AP01 |
Appointment of Mr Richard Mullaly as a director on 26 November 2024
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27 Nov 2024 |
TM01 |
Termination of appointment of James Giles Mcconnell as a director on 26 November 2024
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26 Nov 2024 |
AD01 |
Registered office address changed from Matrix House 12-16 Lionel Road Canvey Island SS8 9DE England to C/O Amber Partnership Limited Cornwallis House Howard Chase Basildon Essex SS14 3BB on 26 November 2024
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26 Nov 2024 |
PSC04 |
Change of details for Mr Antony Bertram Canning as a person with significant control on 26 November 2024
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26 Nov 2024 |
PSC01 |
Notification of Richard Mullaly as a person with significant control on 26 November 2024
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26 Nov 2024 |
PSC07 |
Cessation of Andrew Gilbert Upton as a person with significant control on 26 November 2024
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26 Nov 2024 |
PSC07 |
Cessation of William Patrick Costeloe as a person with significant control on 26 November 2024
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26 Nov 2024 |
CERTNM |
Company name changed leisureside omni developments LTD\certificate issued on 26/11/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-11-26
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09 Apr 2024 |
TM01 |
Termination of appointment of Andrew Gilbert Upton as a director on 2 April 2024
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08 Feb 2024 |
TM01 |
Termination of appointment of William Patrick Costeloe as a director on 1 February 2024
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17 Jan 2024 |
CS01 |
Confirmation statement made on 17 January 2024 with updates
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17 Jan 2024 |
PSC01 |
Notification of Andrew Gilbert Upton as a person with significant control on 16 January 2024
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17 Jan 2024 |
PSC01 |
Notification of Antony Bertram Canning as a person with significant control on 16 January 2024
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16 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 16 January 2024
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16 Jan 2024 |
PSC07 |
Cessation of Leisureside Developments Ltd as a person with significant control on 16 January 2024
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16 Jan 2024 |
CS01 |
Confirmation statement made on 16 January 2024 with updates
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09 Jan 2024 |
AP01 |
Appointment of Mr James Giles Mcconnell as a director on 3 January 2024
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09 Jan 2024 |
AP01 |
Appointment of Mr Andrew Gilbert Upton as a director on 3 January 2024
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18 Sep 2023 |
CS01 |
Confirmation statement made on 18 September 2023 with updates
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01 Aug 2023 |
PSC04 |
Change of details for Mr William Patrick Costello as a person with significant control on 1 August 2023
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01 Aug 2023 |
CH01 |
Director's details changed for Mr William Patrick Costello on 1 August 2023
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01 Aug 2023 |
CS01 |
Confirmation statement made on 1 August 2023 with updates
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31 Jul 2023 |
PSC02 |
Notification of Leisureside Developments Ltd as a person with significant control on 28 July 2023
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31 Jul 2023 |
PSC01 |
Notification of William Patrick Costello as a person with significant control on 28 July 2023
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31 Jul 2023 |
PSC07 |
Cessation of Omniaccess Ltd as a person with significant control on 28 July 2023
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