ASHTON BENTLEY LEISURE LTD

100 Liverpool Street, London, EC2M 2AT, United Kingdom
StatusACTIVE
Company No.11892794
CategoryPrivate Limited Company
Incorporated20 Mar 2019
Age5 years, 2 months, 15 days
JurisdictionEngland Wales

SUMMARY

ASHTON BENTLEY LEISURE LTD is an active private limited company with number 11892794. It was incorporated 5 years, 2 months, 15 days ago, on 20 March 2019. The company address is 100 Liverpool Street, London, EC2M 2AT, United Kingdom.



Company Fillings

Change person director company with change date

Date: 10 May 2024

Action Date: 10 May 2024

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2024-05-10

Officer name: Mr Anthony Wakefield Leedham

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Confirmation statement with no updates

Date: 19 Mar 2024

Action Date: 19 Mar 2024

Category: Confirmation-statement

Type: CS01

Made up date: 2024-03-19

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Change account reference date company current extended

Date: 20 Sep 2023

Action Date: 31 Dec 2023

Category: Accounts

Type: AA01

New date: 2023-12-31

Made up date: 2023-09-20

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Accounts with accounts type total exemption full

Date: 20 Jun 2023

Action Date: 20 Sep 2022

Category: Accounts

Type: AA

Made up date: 2022-09-20

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Confirmation statement with no updates

Date: 21 Mar 2023

Action Date: 19 Mar 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-03-19

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Accounts with accounts type total exemption full

Date: 16 Sep 2022

Action Date: 20 Sep 2021

Category: Accounts

Type: AA

Made up date: 2021-09-20

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Confirmation statement with no updates

Date: 29 Mar 2022

Action Date: 19 Mar 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-03-19

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Change registered office address company with date old address new address

Date: 21 Feb 2022

Action Date: 21 Feb 2022

Category: Address

Type: AD01

New address: 100 Liverpool Street London EC2M 2AT

Change date: 2022-02-21

Old address: 12th Floor 6 New Street Square London EC4A 3BF United Kingdom

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Change to a person with significant control

Date: 21 Feb 2022

Action Date: 21 Feb 2022

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC05

Change date: 2022-02-21

Psc name: Ashton Bentley Group Limited

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Confirmation statement with no updates

Date: 06 Apr 2021

Action Date: 19 Mar 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-03-19

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Accounts with accounts type total exemption full

Date: 19 Mar 2021

Action Date: 20 Sep 2020

Category: Accounts

Type: AA

Made up date: 2020-09-20

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Change account reference date company current extended

Date: 16 Jun 2020

Action Date: 20 Sep 2020

Category: Accounts

Type: AA01

Made up date: 2020-03-31

New date: 2020-09-20

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Mortgage create with deed with charge number charge creation date

Date: 07 May 2020

Action Date: 06 May 2020

Category: Mortgage

Sub Category: Create

Type: MR01

Charge creation date: 2020-05-06

Charge number: 118927940001

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Confirmation statement with no updates

Date: 30 Mar 2020

Action Date: 19 Mar 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-03-19

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Change person director company with change date

Date: 20 Mar 2019

Action Date: 20 Mar 2019

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Roger Nicholas Mcardell

Change date: 2019-03-20

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Change person director company with change date

Date: 20 Mar 2019

Action Date: 20 Mar 2019

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2019-03-20

Officer name: Mr Anthony Wakefield Leedham

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Incorporation company

Date: 20 Mar 2019

Category: Incorporation

Type: NEWINC

Documents

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Contains public sector information licensed under the Open Government Licence V3.0.

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