LEISURE43 LTD
| Status | ACTIVE |
| Company No. | 08644841 |
| Category | Private Limited Company |
| Incorporated | 09 Aug 2013 |
| Age | 10 years, 9 months, 12 days |
| Jurisdiction | England Wales |
SUMMARY
LEISURE43 LTD is an active private limited company with number 08644841. It was incorporated 10 years, 9 months, 12 days ago, on 09 August 2013. The company address is 2 Glenway Close 2 Glenway Close, Colchester, CO6 4HB, Essex.
Company Fillings
Confirmation statement with no updates
Date: 16 Oct 2023
Action Date: 10 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-10
Documents
Accounts with accounts type total exemption full
Date: 31 May 2023
Action Date: 31 Aug 2022
Category: Accounts
Type: AA
Made up date: 2022-08-31
Documents
Confirmation statement with updates
Date: 10 Oct 2022
Action Date: 10 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-10
Documents
Appoint person director company with name date
Date: 05 Oct 2022
Action Date: 01 Oct 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Darren John Ward
Appointment date: 2022-10-01
Documents
Notification of a person with significant control
Date: 05 Oct 2022
Action Date: 01 Oct 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2022-10-01
Psc name: Darren John Ward
Documents
Cessation of a person with significant control
Date: 05 Oct 2022
Action Date: 01 Oct 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2022-10-01
Psc name: Christine Margaret Gridley
Documents
Confirmation statement with updates
Date: 12 Aug 2022
Action Date: 09 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-09
Documents
Accounts with accounts type total exemption full
Date: 31 May 2022
Action Date: 31 Aug 2021
Category: Accounts
Type: AA
Made up date: 2021-08-31
Documents
Notification of a person with significant control
Date: 01 Feb 2022
Action Date: 11 Jan 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2022-01-11
Psc name: Mark Alan Gridley
Documents
Cessation of a person with significant control
Date: 01 Feb 2022
Action Date: 11 Jan 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2022-01-11
Psc name: Amy Louise Gridley
Documents
Termination director company with name termination date
Date: 01 Feb 2022
Action Date: 11 Jan 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-01-11
Officer name: Amy Louise Gridley
Documents
Appoint person director company with name date
Date: 01 Feb 2022
Action Date: 05 Jan 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-01-05
Officer name: Mark Alan Gridley
Documents
Accounts with accounts type total exemption full
Date: 10 Sep 2021
Action Date: 31 Aug 2020
Category: Accounts
Type: AA
Made up date: 2020-08-31
Documents
Termination director company with name termination date
Date: 07 Sep 2021
Action Date: 21 Aug 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher Paul Fogarty
Termination date: 2021-08-21
Documents
Gazette filings brought up to date
Date: 01 Sep 2021
Category: Gazette
Type: DISS40
Documents
Confirmation statement with updates
Date: 31 Aug 2021
Action Date: 09 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-09
Documents
Notification of a person with significant control
Date: 31 Aug 2021
Action Date: 01 Sep 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Christine Gridley
Notification date: 2020-09-01
Documents
Cessation of a person with significant control
Date: 31 Aug 2021
Action Date: 01 Sep 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-09-01
Psc name: Christopher Paul Fogarty
Documents
Cessation of a person with significant control
Date: 31 Aug 2021
Action Date: 01 Sep 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Christopher Paul Fogarty
Cessation date: 2020-09-01
Documents
Confirmation statement with no updates
Date: 28 Aug 2020
Action Date: 09 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-09
Documents
Accounts with accounts type total exemption full
Date: 28 Aug 2020
Action Date: 31 Aug 2019
Category: Accounts
Type: AA
Made up date: 2019-08-31
Documents
Confirmation statement with no updates
Date: 10 Aug 2019
Action Date: 09 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-09
Documents
Accounts with accounts type total exemption full
Date: 22 May 2019
Action Date: 31 Aug 2018
Category: Accounts
Type: AA
Made up date: 2018-08-31
Documents
Confirmation statement with no updates
Date: 27 Aug 2018
Action Date: 09 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-09
Documents
Accounts with accounts type total exemption full
Date: 30 May 2018
Action Date: 31 Aug 2017
Category: Accounts
Type: AA
Made up date: 2017-08-31
Documents
Notification of a person with significant control
Date: 22 Aug 2017
Action Date: 01 Jan 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2017-01-01
Psc name: Christopher Paul Fogarty
Documents
Confirmation statement with no updates
Date: 22 Aug 2017
Action Date: 09 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-09
Documents
Accounts with accounts type total exemption small
Date: 30 May 2017
Action Date: 31 Aug 2016
Category: Accounts
Type: AA
Made up date: 2016-08-31
Documents
Confirmation statement with updates
Date: 09 Aug 2016
Action Date: 09 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-09
Documents
Accounts with accounts type total exemption small
Date: 08 Apr 2016
Action Date: 31 Aug 2015
Category: Accounts
Type: AA
Made up date: 2015-08-31
Documents
Change person director company with change date
Date: 04 Dec 2015
Action Date: 26 Nov 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Amy Louise Gridley
Change date: 2015-11-26
Documents
Annual return company with made up date full list shareholders
Date: 20 Aug 2015
Action Date: 09 Aug 2015
Category: Annual-return
Type: AR01
Made up date: 2015-08-09
Documents
Accounts with accounts type total exemption small
Date: 29 Apr 2015
Action Date: 31 Aug 2014
Category: Accounts
Type: AA
Made up date: 2014-08-31
Documents
Annual return company with made up date full list shareholders
Date: 10 Aug 2014
Action Date: 09 Aug 2014
Category: Annual-return
Type: AR01
Made up date: 2014-08-09
Documents
Incorporation company
Date: 09 Aug 2013
Category: Incorporation
Type: NEWINC
Documents
Some Companies
113 BEULAH ROAD FREEHOLD MANAGEMENT COMPANY LIMITED
28 AVIGNON ROAD,LONDON,SE4 2JS
| Number: | 06755960 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
BRUNEL HOUSE 340 FIRECREST COURT,WARRINGTON,WA1 1RG
| Number: | 11551944 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
3RD FLOOR,LONDON,W1B 3HH
| Number: | 11665561 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
SOLAR HOUSE,HERSTMONCEUX,BN27 1RF
| Number: | 04674774 |
| Status: | ACTIVE |
| Category: | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
BEC 101 50 CAMBRIDGE ROAD,BARKING,IG11 8FG
| Number: | 11397899 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
C/O SABLE INTERNATIONAL 13TH FLOOR ONE CROYDON,CROYDON,CR0 0XT
| Number: | 11702651 |
| Status: | ACTIVE |
| Category: | Private Limited Company |