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IVANHOE LEISURE GROUP LIMITED

Company number 01857054

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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)
11 Sep 2023 CS01 Confirmation statement made on 10 September 2023 with updates
17 Jul 2023 AA Group of companies' accounts made up to 31 December 2022
20 Sep 2022 CS01 Confirmation statement made on 10 September 2022 with updates
02 Aug 2022 AA Group of companies' accounts made up to 31 December 2021
01 Oct 2021 AA Group of companies' accounts made up to 31 December 2020
23 Sep 2021 CS01 Confirmation statement made on 10 September 2021 with updates
15 Oct 2020 CS01 Confirmation statement made on 10 September 2020 with updates
29 Apr 2020 AA Group of companies' accounts made up to 31 December 2019
12 Sep 2019 CS01 Confirmation statement made on 10 September 2019 with no updates
28 May 2019 AA Group of companies' accounts made up to 31 December 2018
10 Sep 2018 CS01 Confirmation statement made on 10 September 2018 with updates
06 Aug 2018 SH01 Statement of capital following an allotment of shares on 23 July 2018
  • GBP 110.0
02 Aug 2018 SH08 Change of share class name or designation
01 Aug 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Jul 2018 CS01 Confirmation statement made on 16 July 2018 with updates
22 May 2018 AA Group of companies' accounts made up to 31 December 2017
05 Oct 2017 PSC07 Cessation of Graham Howard Sparkes as a person with significant control on 26 September 2017
05 Oct 2017 PSC01 Notification of Guy Howard Sparkes as a person with significant control on 26 September 2017
20 Jul 2017 CS01 Confirmation statement made on 16 July 2017 with no updates
13 Apr 2017 AA Group of companies' accounts made up to 31 December 2016
19 Jul 2016 CS01 Confirmation statement made on 16 July 2016 with updates
27 May 2016 AA Group of companies' accounts made up to 31 December 2015
29 Jul 2015 AR01 Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 100
27 Apr 2015 AA Group of companies' accounts made up to 31 December 2014
12 Feb 2015 MR01 Registration of charge 018570540003, created on 12 February 2015