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LEISURE EMPLOYMENT SERVICES LIMITED

Company number 00951537

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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)
18 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
18 Sep 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
18 Sep 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
18 Sep 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
08 Jun 2023 CS01 Confirmation statement made on 8 June 2023 with no updates
11 Nov 2022 AD01 Registered office address changed from 1 Park Lane Hemel Hempstead Hertfordshire HP2 4TU to 1 Park Lane Hemel Hempstead Hertfordshire HP2 4YL on 11 November 2022
12 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
13 Jun 2022 CS01 Confirmation statement made on 13 June 2022 with no updates
04 Sep 2021 AA Accounts for a small company made up to 31 December 2020
02 Sep 2021 TM01 Termination of appointment of Jane Elizabeth Bentall as a director on 1 September 2021
11 Jun 2021 CS01 Confirmation statement made on 11 June 2021 with updates
13 Mar 2021 MA Memorandum and Articles of Association
13 Mar 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Mar 2021 MR01 Registration of charge 009515370009, created on 26 February 2021
26 Feb 2021 MR04 Satisfaction of charge 8 in full
26 Feb 2021 MR04 Satisfaction of charge 7 in full
26 Feb 2021 MR04 Satisfaction of charge 6 in full
18 Dec 2020 AA Accounts for a small company made up to 31 December 2019
19 Jun 2020 CS01 Confirmation statement made on 19 June 2020 with no updates
08 Aug 2019 AA Accounts for a small company made up to 31 December 2018
24 Jun 2019 CS01 Confirmation statement made on 24 June 2019 with updates
02 Jan 2019 TM02 Termination of appointment of Dermot Francis King as a secretary on 1 January 2019
02 Jan 2019 AP01 Appointment of Mr Iain Stuart Macmillan as a director on 1 January 2019
02 Jan 2019 TM01 Termination of appointment of Dermot Francis King as a director on 1 January 2019
24 Jul 2018 AA Accounts for a small company made up to 31 December 2017