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LETHINGTON LEISURE LIMITED

Company number SC291431

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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)
19 Oct 2023 CS01 Confirmation statement made on 15 October 2023 with no updates
05 Oct 2023 AA Full accounts made up to 25 December 2022
26 Oct 2022 CS01 Confirmation statement made on 15 October 2022 with no updates
28 Jun 2022 AA Full accounts made up to 27 June 2021
23 Jun 2022 AA01 Current accounting period extended from 30 June 2022 to 31 December 2022
18 Oct 2021 CS01 Confirmation statement made on 15 October 2021 with no updates
30 Jun 2021 MA Memorandum and Articles of Association
30 Jun 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
10 Mar 2021 AA Full accounts made up to 28 June 2020
15 Oct 2020 CS01 Confirmation statement made on 15 October 2020 with no updates
28 Sep 2020 AA Full accounts made up to 30 June 2019
23 Oct 2019 CS01 Confirmation statement made on 23 October 2019 with no updates
18 Oct 2019 CH01 Director's details changed for Mr Daviv William Rochford on 10 February 2019
18 Oct 2019 CS01 Confirmation statement made on 7 October 2019 with no updates
05 Apr 2019 AA Full accounts made up to 1 July 2018
03 Apr 2019 TM01 Termination of appointment of Edward Mayer Dantzic as a director on 31 March 2019
20 Feb 2019 AP01 Appointment of Mr Daviv William Rochford as a director on 10 February 2019
04 Feb 2019 TM01 Termination of appointment of Joe Peter Tager as a director on 31 January 2019
19 Oct 2018 AP03 Appointment of Mr David William Rochford as a secretary on 19 October 2018
17 Oct 2018 CS01 Confirmation statement made on 7 October 2018 with updates
27 Apr 2018 CH01 Director's details changed for Ms Anne Elizabeth Martin on 26 April 2018
18 Apr 2018 AA01 Current accounting period extended from 31 March 2018 to 30 June 2018
22 Jan 2018 AP01 Appointment of Mr Joe Peter Tager as a director on 5 December 2017
19 Jan 2018 AP01 Appointment of Ms Anne Elizabeth Martin as a director on 5 December 2017
19 Jan 2018 AP01 Appointment of Mr John Anthony Smith as a director on 5 December 2017