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LEILA PLAYA NO.4 LIMITED

Company number 01981477

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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)
28 Sep 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/09/23
28 Sep 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/09/23
04 Apr 2024 CS01 Confirmation statement made on 31 March 2024 with no updates
24 Oct 2023 AA Full accounts made up to 29 September 2022
26 Jul 2023 MR04 Satisfaction of charge 5 in full
26 Jul 2023 MR04 Satisfaction of charge 7 in full
26 Jul 2023 MR04 Satisfaction of charge 019814770008 in full
26 Jul 2023 MR04 Satisfaction of charge 6 in full
26 Jul 2023 MR04 Satisfaction of charge 4 in full
26 Jul 2023 MR04 Satisfaction of charge 019814770009 in full
11 May 2023 MR01 Registration of charge 019814770010, created on 5 May 2023
31 Mar 2023 CS01 Confirmation statement made on 31 March 2023 with no updates
10 Feb 2023 AA Full accounts made up to 30 September 2021
06 Dec 2022 TM01 Termination of appointment of Phil Carter as a director on 5 December 2022
24 Oct 2022 AP01 Appointment of Mr Hugh Gillies as a director on 20 October 2022
24 Oct 2022 CH01 Director's details changed for Mr Phil Carter on 20 October 2022
21 Oct 2022 CH01 Director's details changed for Mr Phil Carter on 20 October 2022
23 Sep 2022 AA01 Previous accounting period shortened from 26 September 2021 to 25 September 2021
14 Jun 2022 AD01 Registered office address changed from Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW to 1 Park Row Leeds LS1 5AB on 14 June 2022
04 Apr 2022 CS01 Confirmation statement made on 31 March 2022 with no updates
08 Mar 2022 AA Full accounts made up to 1 October 2020
25 Jan 2022 AP01 Appointment of Mr Robert Gordon Fraser as a director on 19 January 2022
17 Jan 2022 TM01 Termination of appointment of Aaron Peter Falls as a director on 7 January 2022
14 Jan 2022 AP01 Appointment of Mr Phil Carter as a director on 7 January 2022
23 Sep 2021 AA01 Previous accounting period shortened from 27 September 2020 to 26 September 2020