LANGDALE LEISURE LIMITED filing history - Find and update company information

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LANGDALE LEISURE LIMITED

Company number 02060782

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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)
09 Feb 2017	AP01	Appointment of Mr Nicholas Owen Lancaster as a director on 15 December 2016	View PDF Appointment of Mr Nicholas Owen Lancaster as a director on 15 December 2016 - link opens in a new window - 2 pages (2 pages)
09 Feb 2017	TM01	Termination of appointment of Joseph Longmuir as a director on 5 February 2017	View PDF Termination of appointment of Joseph Longmuir as a director on 5 February 2017 - link opens in a new window - 1 page (1 page)
09 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 - 5 pages (5 pages)
07 Nov 2016	AA	Accounts for a medium company made up to 30 April 2016	View PDF Accounts for a medium company made up to 30 April 2016 - link opens in a new window - 23 pages (23 pages)
08 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 435,000	View PDF Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 435,000 - link opens in a new window - 5 pages (5 pages)
04 Oct 2015	AA	Full accounts made up to 30 April 2015	View PDF Full accounts made up to 30 April 2015 - link opens in a new window - 21 pages (21 pages)
24 Jun 2015	SH01	Statement of capital following an allotment of shares on 25 April 2015 GBP 3,685,000	View PDF Statement of capital following an allotment of shares on 25 April 2015 GBP 3,685,000 - link opens in a new window - 5 pages (5 pages)
04 Jun 2015	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
04 Jun 2015	RESOLUTIONS	Resolutions RES13 ‐ Delete auth capital 25/04/2015	View PDF Resolutions RES13 ‐ Delete auth capital 25/04/2015 - link opens in a new window - 1 page (1 page)
06 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-06 GBP 435,000	View PDF Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-06 GBP 435,000 - link opens in a new window - 5 pages (5 pages)
20 Oct 2014	AA	Full accounts made up to 30 April 2014	View PDF Full accounts made up to 30 April 2014 - link opens in a new window - 21 pages (21 pages)
14 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-14 GBP 435,000	View PDF Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-14 GBP 435,000 - link opens in a new window - 5 pages (5 pages)
23 Oct 2013	AA	Full accounts made up to 30 April 2013	View PDF Full accounts made up to 30 April 2013 - link opens in a new window - 21 pages (21 pages)
27 May 2013	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 2 pages (2 pages)
02 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	View PDF Annual return made up to 31 December 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
19 Nov 2012	AA	Full accounts made up to 30 April 2012	View PDF Full accounts made up to 30 April 2012 - link opens in a new window - 22 pages (22 pages)
06 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	View PDF Annual return made up to 31 December 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Oct 2011	AA	Accounts for a medium company made up to 30 April 2011	View PDF Accounts for a medium company made up to 30 April 2011 - link opens in a new window - 20 pages (20 pages)
25 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	View PDF Annual return made up to 31 December 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 Oct 2010	AA	Full accounts made up to 30 April 2010	View PDF Full accounts made up to 30 April 2010 - link opens in a new window - 19 pages (19 pages)
02 Feb 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	View PDF Annual return made up to 31 December 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Feb 2010	CH01	Director's details changed for Joseph Longmuir on 1 February 2010	View PDF Director's details changed for Joseph Longmuir on 1 February 2010 - link opens in a new window - 2 pages (2 pages)
15 Jan 2010	AA	Accounts for a medium company made up to 30 April 2009	View PDF Accounts for a medium company made up to 30 April 2009 - link opens in a new window - 20 pages (20 pages)
22 Jan 2009	363a	Return made up to 31/12/08; full list of members	View PDF Return made up to 31/12/08; full list of members - link opens in a new window - 4 pages (4 pages)
07 Nov 2008	AA	Accounts for a medium company made up to 30 April 2008	View PDF Accounts for a medium company made up to 30 April 2008 - link opens in a new window - 18 pages (18 pages)

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