- Company Overview for LEISURE BY APPOINTMENT LIMITED (03207565)
- Filing history for LEISURE BY APPOINTMENT LIMITED (03207565)
- People for LEISURE BY APPOINTMENT LIMITED (03207565)
- Charges for LEISURE BY APPOINTMENT LIMITED (03207565)
- More for LEISURE BY APPOINTMENT LIMITED (03207565)
| 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) |
|---|---|---|---|
| 29 May 2024 | TM01 | Termination of appointment of John Gianquitto as a director on 22 April 2024 | |
| 20 May 2024 | CS01 | Confirmation statement made on 20 May 2024 with no updates | |
| 21 Jul 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
| 26 May 2023 | CS01 | Confirmation statement made on 20 May 2023 with no updates | |
| 07 Sep 2022 | AP01 | Appointment of Mr Simon Adam Richard Hughes as a director on 28 June 2022 | |
| 03 Aug 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
| 27 May 2022 | CS01 | Confirmation statement made on 20 May 2022 with no updates | |
| 12 Aug 2021 | AA | Accounts for a small company made up to 31 December 2020 | |
| 21 May 2021 | CS01 | Confirmation statement made on 20 May 2021 with no updates | |
| 09 Jan 2021 | AA | Accounts for a small company made up to 31 December 2019 | |
| 22 May 2020 | CS01 | Confirmation statement made on 20 May 2020 with no updates | |
| 24 Sep 2019 | AA | Accounts for a small company made up to 31 December 2018 | |
| 29 May 2019 | AP01 | Appointment of Mr Jens Leslie Penny as a director on 23 April 2019 | |
| 20 May 2019 | CS01 | Confirmation statement made on 20 May 2019 with no updates | |
| 03 Apr 2019 | TM01 | Termination of appointment of Nicholas Philip Stone as a director on 29 March 2019 | |
| 24 Sep 2018 | PSC05 | Change of details for The Appointment Group Ltd as a person with significant control on 24 September 2018 | |
| 24 Sep 2018 | PSC07 | Cessation of Maurice Anthony Veronique as a person with significant control on 6 September 2018 | |
| 21 Sep 2018 | TM01 | Termination of appointment of Maurice Anthony Veronique as a director on 6 September 2018 | |
| 23 Aug 2018 | RESOLUTIONS |
Resolutions
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| 10 Aug 2018 | AA | Accounts for a small company made up to 31 December 2017 | |
| 03 Jul 2018 | PSC02 | Notification of The Appointment Group Ltd as a person with significant control on 30 April 2018 | |
| 30 May 2018 | AP01 | Appointment of Mr Nicholas Philip Stone as a director on 21 May 2018 | |
| 29 May 2018 | CS01 | Confirmation statement made on 20 May 2018 with no updates | |
| 02 May 2018 | MR04 | Satisfaction of charge 032075650003 in full | |
| 02 May 2018 | MR04 | Satisfaction of charge 2 in full |