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HAMILTON LEISURE HOLDINGS LTD

Company number SC524866

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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)
11 Apr 2017	MR01	Registration of charge SC5248660005, created on 3 April 2017	View PDF Registration of charge SC5248660005, created on 3 April 2017 - link opens in a new window - 8 pages (8 pages)
05 Apr 2017	466(Scot)	Alterations to floating charge SC5248660004	View PDF Alterations to floating charge SC5248660004 - link opens in a new window - 41 pages (41 pages)
31 Mar 2017	466(Scot)	Alterations to floating charge SC5248660004	View PDF Alterations to floating charge SC5248660004 - link opens in a new window - 41 pages (41 pages)
30 Mar 2017	MR01	Registration of charge SC5248660004, created on 29 March 2017	View PDF Registration of charge SC5248660004, created on 29 March 2017 - link opens in a new window - 19 pages (19 pages)
19 Jan 2017	MR01	Registration of charge SC5248660003, created on 17 January 2017	View PDF Registration of charge SC5248660003, created on 17 January 2017 - link opens in a new window - 8 pages (8 pages)
14 Jan 2017	MR01	Registration of charge SC5248660002, created on 11 January 2017	View PDF Registration of charge SC5248660002, created on 11 January 2017 - link opens in a new window - 29 pages (29 pages)
06 Jan 2017	MR01	Registration of charge SC5248660001, created on 31 December 2016	View PDF Registration of charge SC5248660001, created on 31 December 2016 - link opens in a new window - 27 pages (27 pages)
04 Nov 2016	CS01	Confirmation statement made on 4 November 2016 with updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 22/11/2023	View PDF Confirmation statement made on 4 November 2016 with updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 22/11/2023 - link opens in a new window - 7 pages (7 pages)
24 Oct 2016	AD01	Registered office address changed from Hamilton Leisure Holdings 22B Coatbridge ML5 1PR Scotland to 13 Keith Street Hamilton ML3 7BL on 24 October 2016	View PDF Registered office address changed from Hamilton Leisure Holdings 22B Coatbridge ML5 1PR Scotland to 13 Keith Street Hamilton ML3 7BL on 24 October 2016 - link opens in a new window - 1 page (1 page)
24 Oct 2016	AP01	Appointment of Mrs Adele Nicholls as a director on 24 October 2016	View PDF Appointment of Mrs Adele Nicholls as a director on 24 October 2016 - link opens in a new window - 2 pages (2 pages)
12 Oct 2016	TM01	Termination of appointment of Neil Kenneth Pearson as a director on 26 September 2016	View PDF Termination of appointment of Neil Kenneth Pearson as a director on 26 September 2016 - link opens in a new window - 1 page (1 page)
21 Jan 2016	NEWINC	Incorporation Statement of capital on 2016-01-21 GBP 10	View PDF Incorporation Statement of capital on 2016-01-21 GBP 10 - link opens in a new window - 26 pages (26 pages)

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