DAVID LLOYD LEISURE NOMINEE NO.4 LIMITED
| Status | ACTIVE |
| Company No. | 05768129 |
| Category | Private Limited Company |
| Incorporated | 04 Apr 2006 |
| Age | 18 years, 1 month, 10 days |
| Jurisdiction | England Wales |
SUMMARY
DAVID LLOYD LEISURE NOMINEE NO.4 LIMITED is an active private limited company with number 05768129. It was incorporated 18 years, 1 month, 10 days ago, on 04 April 2006. The company address is The Hangar Mosquito Way The Hangar Mosquito Way, Hatfield, AL10 9AX, Hertfordshire.
Company Fillings
Confirmation statement with no updates
Date: 16 Apr 2024
Action Date: 04 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-04
Documents
Accounts with accounts type dormant
Date: 10 Oct 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 18 Apr 2023
Action Date: 04 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-04
Documents
Accounts with accounts type dormant
Date: 26 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 20 Apr 2022
Action Date: 04 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-04
Documents
Accounts with accounts type dormant
Date: 22 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Mortgage satisfy charge full
Date: 24 Jun 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 057681290007
Documents
Mortgage satisfy charge full
Date: 24 Jun 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 057681290009
Documents
Mortgage satisfy charge full
Date: 24 Jun 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 057681290008
Documents
Confirmation statement with no updates
Date: 14 Apr 2021
Action Date: 04 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-04
Documents
Mortgage create with deed with charge number charge creation date
Date: 25 Oct 2020
Action Date: 16 Oct 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-10-16
Charge number: 057681290009
Documents
Confirmation statement with no updates
Date: 06 Apr 2020
Action Date: 04 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-04
Documents
Accounts with accounts type dormant
Date: 30 Jan 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Accounts with accounts type dormant
Date: 15 Aug 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 04 Apr 2019
Action Date: 04 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-04
Documents
Termination director company with name termination date
Date: 08 Jan 2019
Action Date: 31 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-12-31
Officer name: Paul John Guyer
Documents
Mortgage create with deed with charge number charge creation date
Date: 28 Sep 2018
Action Date: 21 Sep 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-09-21
Charge number: 057681290008
Documents
Mortgage create with deed with charge number charge creation date
Date: 28 Sep 2018
Action Date: 21 Sep 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 057681290007
Charge creation date: 2018-09-21
Documents
Mortgage satisfy charge full
Date: 26 Sep 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 057681290006
Documents
Confirmation statement with no updates
Date: 04 Apr 2018
Action Date: 04 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-04
Documents
Termination director company with name termination date
Date: 17 Jan 2018
Action Date: 31 Dec 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ian Michael Brian Harris
Termination date: 2017-12-31
Documents
Termination secretary company with name termination date
Date: 17 Jan 2018
Action Date: 31 Dec 2017
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Ian Michael Brian Harris
Termination date: 2017-12-31
Documents
Termination director company with name termination date
Date: 17 Jan 2018
Action Date: 31 Dec 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-12-31
Officer name: Scott Anthony Lloyd
Documents
Accounts with accounts type dormant
Date: 16 Jan 2018
Action Date: 03 Jan 2018
Category: Accounts
Type: AA
Made up date: 2018-01-03
Documents
Appoint person director company with name date
Date: 07 Dec 2017
Action Date: 01 Dec 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-12-01
Officer name: Mr Patrick James Burrows
Documents
Accounts with accounts type dormant
Date: 29 Sep 2017
Action Date: 03 Jan 2017
Category: Accounts
Type: AA
Made up date: 2017-01-03
Documents
Confirmation statement with updates
Date: 07 Apr 2017
Action Date: 04 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-04
Documents
Mortgage satisfy charge full
Date: 27 Mar 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 057681290005
Documents
Change person director company with change date
Date: 02 Dec 2016
Action Date: 08 Nov 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-11-08
Officer name: Paul Guyer
Documents
Accounts with accounts type dormant
Date: 27 Sep 2016
Action Date: 03 Jan 2016
Category: Accounts
Type: AA
Made up date: 2016-01-03
Documents
Annual return company with made up date full list shareholders
Date: 18 Apr 2016
Action Date: 04 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-04
Documents
Mortgage create with deed with charge number charge creation date
Date: 14 Dec 2015
Action Date: 08 Dec 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 057681290006
Charge creation date: 2015-12-08
Documents
Accounts with accounts type dormant
Date: 04 Oct 2015
Action Date: 03 Jan 2015
Category: Accounts
Type: AA
Made up date: 2015-01-03
Documents
Change person director company with change date
Date: 24 Sep 2015
Action Date: 18 Sep 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-09-18
Officer name: Paul Guyer
Documents
Annual return company with made up date full list shareholders
Date: 13 Apr 2015
Action Date: 04 Apr 2015
Category: Annual-return
Type: AR01
Made up date: 2015-04-04
Documents
Change account reference date company previous extended
Date: 09 Feb 2015
Action Date: 03 Jan 2015
Category: Accounts
Type: AA01
Made up date: 2014-10-31
New date: 2015-01-03
Documents
Accounts with accounts type dormant
Date: 03 Oct 2014
Action Date: 31 Oct 2013
Category: Accounts
Type: AA
Made up date: 2013-10-31
Documents
Change account reference date company previous shortened
Date: 03 Jul 2014
Action Date: 31 Oct 2013
Category: Accounts
Type: AA01
New date: 2013-10-31
Made up date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 08 Apr 2014
Action Date: 04 Apr 2014
Category: Annual-return
Type: AR01
Made up date: 2014-04-04
Documents
Mortgage create with deed with charge number
Date: 13 Nov 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 057681290005
Documents
Mortgage satisfy charge full
Date: 12 Nov 2013
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 4
Documents
Mortgage satisfy charge full
Date: 12 Nov 2013
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 3
Documents
Annual return company with made up date full list shareholders
Date: 08 Apr 2013
Action Date: 04 Apr 2013
Category: Annual-return
Type: AR01
Made up date: 2013-04-04
Documents
Accounts with accounts type dormant
Date: 29 Jan 2013
Action Date: 03 Jan 2013
Category: Accounts
Type: AA
Made up date: 2013-01-03
Documents
Accounts with accounts type dormant
Date: 05 Oct 2012
Action Date: 29 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-29
Documents
Annual return company with made up date full list shareholders
Date: 10 Apr 2012
Action Date: 04 Apr 2012
Category: Annual-return
Type: AR01
Made up date: 2012-04-04
Documents
Accounts with accounts type dormant
Date: 30 Sep 2011
Action Date: 30 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-30
Documents
Annual return company with made up date full list shareholders
Date: 18 Apr 2011
Action Date: 04 Apr 2011
Category: Annual-return
Type: AR01
Made up date: 2011-04-04
Documents
Termination director company with name
Date: 15 Apr 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nicholas Backhouse
Documents
Change person director company with change date
Date: 16 Nov 2010
Action Date: 14 Sep 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ian Michael Brian Harris
Change date: 2010-09-14
Documents
Accounts with accounts type dormant
Date: 01 Oct 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Change person director company with change date
Date: 16 Sep 2010
Action Date: 14 Sep 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-09-14
Officer name: Ian Michael Brian Harris
Documents
Change person director company with change date
Date: 09 Jun 2010
Action Date: 23 Apr 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Scott Anthony Lloyd
Change date: 2010-04-23
Documents
Annual return company with made up date full list shareholders
Date: 05 May 2010
Action Date: 04 Apr 2010
Category: Annual-return
Type: AR01
Made up date: 2010-04-04
Documents
Move registers to sail company
Date: 14 Dec 2009
Category: Address
Type: AD03
Documents
Change person secretary company with change date
Date: 17 Nov 2009
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2009-10-01
Officer name: Ian Michael Brian Harris
Documents
Change person director company with change date
Date: 16 Nov 2009
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-01
Officer name: Paul Guyer
Documents
Change person director company with change date
Date: 16 Nov 2009
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-01
Officer name: Mr Nicholas Paul Backhouse
Documents
Change person director company with change date
Date: 16 Nov 2009
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ian Michael Brian Harris
Change date: 2009-10-01
Documents
Change person director company with change date
Date: 16 Nov 2009
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-01
Officer name: Scott Anthony Lloyd
Documents
Change registered office address company with date old address
Date: 19 Oct 2009
Action Date: 19 Oct 2009
Category: Address
Type: AD01
Change date: 2009-10-19
Old address: Quadrant House, Floor 6 17 Thomas More Street Thomas More Square London E1W 1YW
Documents
Accounts with accounts type total exemption full
Date: 15 Jul 2009
Action Date: 01 Jan 2009
Category: Accounts
Type: AA
Made up date: 2009-01-01
Documents
Legacy
Date: 13 May 2009
Category: Annual-return
Type: 363a
Description: Return made up to 04/04/09; full list of members
Documents
Legacy
Date: 11 May 2009
Category: Officers
Type: 288a
Description: Director appointed nicholas paul backhouse
Documents
Legacy
Date: 11 May 2009
Category: Officers
Type: 288a
Description: Director appointed paul guyer
Documents
Certificate change of name company
Date: 06 May 2009
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed london & regional (health clubs no.4) LIMITED\certificate issued on 07/05/09
Documents
Resolution
Date: 24 Nov 2008
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 20 Nov 2008
Category: Officers
Type: 288a
Description: Director appointed scott anthony lloyd
Documents
Legacy
Date: 20 Nov 2008
Category: Officers
Type: 288a
Description: Director and secretary appointed ian michael brian harris
Documents
Legacy
Date: 19 Nov 2008
Category: Mortgage
Type: 395
Description: Duplicate mortgage certificatecharge no:4
Documents
Legacy
Date: 19 Nov 2008
Category: Mortgage
Type: 395
Description: Particulars of a mortgage or charge / charge no: 4
Documents
Legacy
Date: 14 Nov 2008
Category: Mortgage
Type: 395
Description: Particulars of a mortgage or charge / charge no: 3
Documents
Legacy
Date: 11 Nov 2008
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
Documents
Legacy
Date: 10 Nov 2008
Category: Officers
Type: 288b
Description: Appointment terminated director christopher king
Documents
Legacy
Date: 10 Nov 2008
Category: Officers
Type: 288b
Description: Appointment terminated director and secretary richard luck
Documents
Accounts with accounts type total exemption full
Date: 10 Nov 2008
Action Date: 03 Jan 2008
Category: Accounts
Type: AA
Made up date: 2008-01-03
Documents
Legacy
Date: 08 Aug 2008
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
Documents
Legacy
Date: 16 Apr 2008
Category: Annual-return
Type: 363a
Description: Return made up to 04/04/08; full list of members
Documents
Accounts with accounts type dormant
Date: 23 Jan 2008
Action Date: 31 Dec 2006
Category: Accounts
Type: AA
Made up date: 2006-12-31
Documents
Legacy
Date: 09 Jan 2008
Category: Address
Type: 287
Description: Registered office changed on 09/01/08 from: 4TH floor st alphage house 2 fore street london EC2Y 5DH
Documents
Legacy
Date: 03 Nov 2007
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 30/09/07 to 31/12/06
Documents
Resolution
Date: 22 Aug 2007
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 14 Aug 2007
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 02 Aug 2007
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Resolution
Date: 02 Aug 2007
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 19 Apr 2007
Category: Annual-return
Type: 363a
Description: Return made up to 04/04/07; full list of members
Documents
Legacy
Date: 18 Apr 2007
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 14 Sep 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Resolution
Date: 14 Sep 2006
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 14 Sep 2006
Category: Address
Type: 287
Description: Registered office changed on 14/09/06 from: level 1, exchange house primrose street london EC2A 2HS
Documents
Legacy
Date: 14 Sep 2006
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 14 Sep 2006
Category: Accounts
Type: 225
Description: Accounting reference date extended from 30/04/07 to 30/09/07
Documents
Legacy
Date: 14 Sep 2006
Category: Officers
Type: 288a
Description: New secretary appointed;new director appointed
Documents
Legacy
Date: 14 Sep 2006
Category: Officers
Type: 288b
Description: Director resigned
Documents
Certificate change of name company
Date: 07 Sep 2006
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed precis (2605) LIMITED\certificate issued on 07/09/06
Documents
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