EUROPEAN LEISURE HOLDINGS LTD filing history - Find and update company information

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EUROPEAN LEISURE HOLDINGS LTD

Company number 01230278

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Confirmation statements / Annual returns Incorporation Officers

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)
10 Jan 2024	CS01	Confirmation statement made on 31 December 2023 with no updates	View PDF Confirmation statement made on 31 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2023	AA	Group of companies' accounts made up to 31 October 2022	View PDF Group of companies' accounts made up to 31 October 2022 - link opens in a new window - 50 pages (50 pages)
11 Apr 2023	AD01	Registered office address changed from C/O Ifs Consultants Ltd 14th Floor 33 Cavendish Square London W1G 0PW England to Broadway Studios 20 Hammersmith Broadway London W6 7AF on 11 April 2023	View PDF Registered office address changed from C/O Ifs Consultants Ltd 14th Floor 33 Cavendish Square London W1G 0PW England to Broadway Studios 20 Hammersmith Broadway London W6 7AF on 11 April 2023 - link opens in a new window - 1 page (1 page)
04 Jan 2023	CS01	Confirmation statement made on 31 December 2022 with no updates	View PDF Confirmation statement made on 31 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2022	PSC04	Change of details for Mr Andrew Donald Searle as a person with significant control on 7 September 2022	View PDF Change of details for Mr Andrew Donald Searle as a person with significant control on 7 September 2022 - link opens in a new window - 2 pages (2 pages)
07 Sep 2022	PSC04	Change of details for Mr Mark Adrian Chitty as a person with significant control on 7 September 2022	View PDF Change of details for Mr Mark Adrian Chitty as a person with significant control on 7 September 2022 - link opens in a new window - 2 pages (2 pages)
25 Jul 2022	AA	Group of companies' accounts made up to 31 October 2021	View PDF Group of companies' accounts made up to 31 October 2021 - link opens in a new window - 50 pages (50 pages)
11 Feb 2022	AD01	Registered office address changed from 20 Kensington Church Street London W8 4EP to C/O Ifs Consultants Ltd 14th Floor 33 Cavendish Square London W1G 0PW on 11 February 2022	View PDF Registered office address changed from 20 Kensington Church Street London W8 4EP to C/O Ifs Consultants Ltd 14th Floor 33 Cavendish Square London W1G 0PW on 11 February 2022 - link opens in a new window - 1 page (1 page)
12 Jan 2022	CS01	Confirmation statement made on 31 December 2021 with no updates	View PDF Confirmation statement made on 31 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2021	AA	Group of companies' accounts made up to 31 October 2020	View PDF Group of companies' accounts made up to 31 October 2020 - link opens in a new window - 50 pages (50 pages)
13 Jan 2021	CS01	Confirmation statement made on 31 December 2020 with no updates	View PDF Confirmation statement made on 31 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Oct 2020	AA	Group of companies' accounts made up to 31 October 2019	View PDF Group of companies' accounts made up to 31 October 2019 - link opens in a new window - 48 pages (48 pages)
06 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with no updates	View PDF Confirmation statement made on 31 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Aug 2019	AA	Group of companies' accounts made up to 31 October 2018	View PDF Group of companies' accounts made up to 31 October 2018 - link opens in a new window - 47 pages (47 pages)
08 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with no updates	View PDF Confirmation statement made on 31 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2018	AA	Group of companies' accounts made up to 31 October 2017	View PDF Group of companies' accounts made up to 31 October 2017 - link opens in a new window - 47 pages (47 pages)
12 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with no updates	View PDF Confirmation statement made on 31 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2017	CH01	Director's details changed for Mr David Carew Hopkins on 10 August 2017	View PDF Director's details changed for Mr David Carew Hopkins on 10 August 2017 - link opens in a new window - 2 pages (2 pages)
01 Aug 2017	AA	Group of companies' accounts made up to 31 October 2016	View PDF Group of companies' accounts made up to 31 October 2016 - link opens in a new window - 49 pages (49 pages)
27 Jul 2017	AP03	Appointment of Mrs Charlene Alison Yates as a secretary on 27 July 2017	View PDF Appointment of Mrs Charlene Alison Yates as a secretary on 27 July 2017 - link opens in a new window - 2 pages (2 pages)
27 Jul 2017	TM02	Termination of appointment of Antonia Smith as a secretary on 27 July 2017	View PDF Termination of appointment of Antonia Smith as a secretary on 27 July 2017 - link opens in a new window - 1 page (1 page)
04 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	View PDF Confirmation statement made on 31 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
01 Aug 2016	AA	Group of companies' accounts made up to 31 October 2015	View PDF Group of companies' accounts made up to 31 October 2015 - link opens in a new window - 34 pages (34 pages)
12 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 23,532	View PDF Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 23,532 - link opens in a new window - 6 pages (6 pages)
03 Aug 2015	AA	Group of companies' accounts made up to 31 October 2014	View PDF Group of companies' accounts made up to 31 October 2014 - link opens in a new window - 34 pages (34 pages)

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