ASCENDANT LEISURE PROPERTIES LIMITED
| Status | ACTIVE |
| Company No. | 10290925 |
| Category | Private Limited Company |
| Incorporated | 21 Jul 2016 |
| Age | 7 years, 10 months, 19 days |
| Jurisdiction | England Wales |
SUMMARY
ASCENDANT LEISURE PROPERTIES LIMITED is an active private limited company with number 10290925. It was incorporated 7 years, 10 months, 19 days ago, on 21 July 2016. The company address is Ascendant Leisure Properties Rm 409, Unit 10 The Archives Ascendant Leisure Properties Rm 409, Unit 10 The Archives, London, N15 4BE, England.
Company Fillings
Accounts with accounts type total exemption full
Date: 28 Mar 2024
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with updates
Date: 26 Jun 2023
Action Date: 26 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-26
Documents
Resolution
Date: 29 Mar 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 16 Mar 2023
Action Date: 16 Jan 2023
Category: Capital
Type: SH01
Date: 2023-01-16
Capital : 1,069.41 GBP
Documents
Confirmation statement with updates
Date: 11 Aug 2022
Action Date: 20 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-20
Documents
Gazette filings brought up to date
Date: 01 Jun 2022
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type total exemption full
Date: 30 May 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Change to a person with significant control
Date: 12 Apr 2022
Action Date: 08 Apr 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Patrick Hammond
Change date: 2022-04-08
Documents
Change person director company with change date
Date: 08 Apr 2022
Action Date: 08 Apr 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Patrick Hammond
Change date: 2022-04-08
Documents
Capital allotment shares
Date: 28 Mar 2022
Action Date: 28 Mar 2022
Category: Capital
Type: SH01
Date: 2022-03-28
Capital : 1,056.79 GBP
Documents
Change account reference date company previous shortened
Date: 19 Nov 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA01
New date: 2021-03-31
Made up date: 2021-07-31
Documents
Gazette filings brought up to date
Date: 15 Oct 2021
Category: Gazette
Type: DISS40
Documents
Confirmation statement with updates
Date: 14 Oct 2021
Action Date: 20 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-20
Documents
Change to a person with significant control
Date: 13 Oct 2021
Action Date: 20 Jul 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-07-20
Psc name: Mr Patrick Hammond
Documents
Capital alter shares subdivision
Date: 02 Aug 2021
Action Date: 11 Dec 2020
Category: Capital
Type: SH02
Date: 2020-12-11
Documents
Accounts with accounts type micro entity
Date: 30 Jul 2021
Action Date: 31 Jul 2020
Category: Accounts
Type: AA
Made up date: 2020-07-31
Documents
Change registered office address company with date old address new address
Date: 21 Jan 2021
Action Date: 21 Jan 2021
Category: Address
Type: AD01
Change date: 2021-01-21
New address: Ascendant Leisure Properties Rm 409, Unit 10 the Archives Tottenham Hale London N15 4BE
Old address: Ascendant Leisure Properties Rm 409 Unit 10 the Archives Tottenham Hale London N15 4BE England
Documents
Change registered office address company with date old address new address
Date: 21 Jan 2021
Action Date: 21 Jan 2021
Category: Address
Type: AD01
Change date: 2021-01-21
New address: Ascendant Leisure Properties Rm 409 Unit 10 the Archives Tottenham Hale London N15 4BE
Old address: 18 Ashley Road London N17 9LJ England
Documents
Change person director company with change date
Date: 15 Sep 2020
Action Date: 06 Jul 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-07-06
Officer name: Mr Patrick Hammond
Documents
Change person director company with change date
Date: 15 Sep 2020
Action Date: 06 Jul 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Patrick Hammond
Change date: 2020-07-06
Documents
Confirmation statement with no updates
Date: 15 Sep 2020
Action Date: 20 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-20
Documents
Second filing capital allotment shares
Date: 07 Sep 2020
Action Date: 05 Dec 2016
Category: Capital
Type: RP04SH01
Capital : 1,000 GBP
Date: 2016-12-05
Documents
Second filing capital allotment shares
Date: 07 Sep 2020
Action Date: 06 Nov 2018
Category: Capital
Type: RP04SH01
Capital : 1,000 GBP
Date: 2018-11-06
Documents
Second filing capital allotment shares
Date: 07 Sep 2020
Action Date: 05 Dec 2016
Category: Capital
Type: RP04SH01
Capital : 1,000 GBP
Date: 2016-12-05
Documents
Second filing capital allotment shares
Date: 07 Sep 2020
Action Date: 11 Oct 2016
Category: Capital
Type: RP04SH01
Date: 2016-10-11
Capital : 1,000 GBP
Documents
Change registered office address company with date old address new address
Date: 26 Jun 2020
Action Date: 26 Jun 2020
Category: Address
Type: AD01
Old address: 2 Painsthorpe Road London N16 0RB United Kingdom
New address: 18 Ashley Road London N17 9LJ
Change date: 2020-06-26
Documents
Mortgage create with deed with charge number charge creation date
Date: 03 Jun 2020
Action Date: 27 May 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-05-27
Charge number: 102909250001
Documents
Accounts with accounts type micro entity
Date: 30 Apr 2020
Action Date: 31 Jul 2019
Category: Accounts
Type: AA
Made up date: 2019-07-31
Documents
Confirmation statement with updates
Date: 23 Aug 2019
Action Date: 20 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-20
Documents
Accounts with accounts type micro entity
Date: 30 Apr 2019
Action Date: 31 Jul 2018
Category: Accounts
Type: AA
Made up date: 2018-07-31
Documents
Termination director company with name termination date
Date: 06 Dec 2018
Action Date: 01 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-12-01
Officer name: Phillip James Kennedy
Documents
Capital allotment shares
Date: 13 Nov 2018
Action Date: 06 Nov 2018
Category: Capital
Type: SH01
Date: 2018-11-06
Capital : 1,000 GBP
Documents
Confirmation statement with no updates
Date: 03 Aug 2018
Action Date: 20 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-20
Documents
Accounts with accounts type micro entity
Date: 21 Apr 2018
Action Date: 31 Jul 2017
Category: Accounts
Type: AA
Made up date: 2017-07-31
Documents
Confirmation statement with updates
Date: 02 Oct 2017
Action Date: 20 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-20
Documents
Resolution
Date: 29 Dec 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 07 Dec 2016
Action Date: 05 Dec 2016
Category: Capital
Type: SH01
Capital : 950 GBP
Date: 2016-12-05
Documents
Capital allotment shares
Date: 06 Dec 2016
Action Date: 05 Dec 2016
Category: Capital
Type: SH01
Capital : 950 GBP
Date: 2016-12-05
Documents
Appoint person director company with name date
Date: 12 Oct 2016
Action Date: 12 Oct 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Phillip James Kennedy
Appointment date: 2016-10-12
Documents
Capital allotment shares
Date: 12 Oct 2016
Action Date: 11 Oct 2016
Category: Capital
Type: SH01
Capital : 600 GBP
Date: 2016-10-11
Documents
Capital allotment shares
Date: 10 Oct 2016
Action Date: 10 Oct 2016
Category: Capital
Type: SH01
Capital : 550 GBP
Date: 2016-10-10
Documents
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