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MCDONNELL LEISURE (HOLME) LIMITED

Company number 15370258

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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)
09 Jan 2025	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
09 Jan 2025	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
09 Jan 2025	CS01	Confirmation statement made on 26 December 2024 with updates	View PDF Confirmation statement made on 26 December 2024 with updates - link opens in a new window - 4 pages (4 pages)
31 Dec 2024	MR04	Satisfaction of charge 153702580001 in full	View PDF Satisfaction of charge 153702580001 in full - link opens in a new window - 1 page (1 page)
20 Dec 2024	MR01	Registration of charge 153702580002, created on 20 December 2024	View PDF Registration of charge 153702580002, created on 20 December 2024 - link opens in a new window - 68 pages (68 pages)
12 Dec 2024	AA01	Current accounting period extended from 31 December 2024 to 31 March 2025	View PDF Current accounting period extended from 31 December 2024 to 31 March 2025 - link opens in a new window - 1 page (1 page)
08 Nov 2024	AP01	Appointment of Mr Peter Charles Mitchell as a director on 29 October 2024	View PDF Appointment of Mr Peter Charles Mitchell as a director on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
08 Nov 2024	AP01	Appointment of Mr Luke Charles Tyce as a director on 29 October 2024	View PDF Appointment of Mr Luke Charles Tyce as a director on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
08 Nov 2024	TM01	Termination of appointment of Michael Anthony Mcdonnell as a director on 29 October 2024	View PDF Termination of appointment of Michael Anthony Mcdonnell as a director on 29 October 2024 - link opens in a new window - 1 page (1 page)
08 Nov 2024	PSC02	Notification of Mcdonnell Caravans Limited as a person with significant control on 29 October 2024	View PDF Notification of Mcdonnell Caravans Limited as a person with significant control on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
08 Nov 2024	PSC07	Cessation of Mcdonnell Leisure Limited as a person with significant control on 29 October 2024	View PDF Cessation of Mcdonnell Leisure Limited as a person with significant control on 29 October 2024 - link opens in a new window - 1 page (1 page)
08 Nov 2024	AD01	Registered office address changed from 2 the Crescent Wisbech Cambridgeshire PE13 1EH England to Holkham Estate Office Holkham Estate Wells-Next-the-Sea Norfolk NR23 1AB on 8 November 2024	View PDF Registered office address changed from 2 the Crescent Wisbech Cambridgeshire PE13 1EH England to Holkham Estate Office Holkham Estate Wells-Next-the-Sea Norfolk NR23 1AB on 8 November 2024 - link opens in a new window - 1 page (1 page)
07 Nov 2024	MR01	Registration of charge 153702580001, created on 29 October 2024	View PDF Registration of charge 153702580001, created on 29 October 2024 - link opens in a new window - 30 pages (30 pages)
29 Jan 2024	CH01	Director's details changed for Mr Michael Anthony Mcdonnell on 27 December 2023	View PDF Director's details changed for Mr Michael Anthony Mcdonnell on 27 December 2023 - link opens in a new window - 2 pages (2 pages)
27 Dec 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-12-27 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-12-27 GBP 100 - link opens in a new window - 32 pages (32 pages)

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