PASTURES LEISURE LIMITED

Company number 03453588

Date	Type	Description	View / Download
21 May 2024	TM01	Termination of appointment of Rooney Anand as a director on 13 May 2024	(1 page)
21 May 2024	AP01	Appointment of Mr Richard Lewis as a director on 13 May 2024	(2 pages)
02 Mar 2024	AD02	Register inspection address has been changed from 3rd Floor, 106 Leadenhall Street London EC3A 4AA England to 5th Floor 83-85 Baker Street London W1U 6AG	(1 page)
21 Jan 2024	AA	Full accounts made up to 2 April 2023	(20 pages)
21 Dec 2023	CS01	Confirmation statement made on 2 December 2023 with updates	(4 pages)
17 Mar 2023	AP01	Appointment of Mr Michael Rothwell as a director on 11 March 2023	(2 pages)
14 Mar 2023	TM01	Termination of appointment of Steve Trowbridge as a director on 11 March 2023	(1 page)
08 Mar 2023	AA	Full accounts made up to 3 April 2022	(22 pages)
14 Feb 2023	MR01	Registration of charge 034535880007, created on 7 February 2023	(9 pages)
02 Feb 2023	AD03	Register(s) moved to registered inspection location 3rd Floor, 106 Leadenhall Street London EC3A 4AA	(1 page)
02 Feb 2023	AD02	Register inspection address has been changed to 3rd Floor, 106 Leadenhall Street London EC3A 4AA	(1 page)
06 Dec 2022	CS01	Confirmation statement made on 2 December 2022 with updates	(4 pages)
06 Dec 2022	PSC05	Change of details for Redcat Inns Limited as a person with significant control on 31 August 2021	(2 pages)
04 Mar 2022	AP01	Appointment of Steve Trowbridge as a director on 4 March 2022	(2 pages)
04 Mar 2022	TM01	Termination of appointment of Sharon Michelle Badelek as a director on 4 March 2022	(1 page)
10 Feb 2022	AR01	Annual return made up to 16 October 2006. List of shareholders has changed	(6 pages)
21 Jan 2022	CS01	Confirmation statement made on 2 December 2021 with updates	(4 pages)
23 Nov 2021	RESOLUTIONS	Resolutions RES13 ‐ Authorised to file amending 363A 05/07/2021	(1 page)
27 Sep 2021	AA01	Current accounting period extended from 31 October 2021 to 31 March 2022	(1 page)
27 Sep 2021	AD01	Registered office address changed from 106 Leadenhall Street London EC3A 4AA England to 5th Floor 83-85 Baker Street London W1U 6AG on 27 September 2021	(1 page)
22 Sep 2021	MR01	Registration of charge 034535880006, created on 21 September 2021	(16 pages)
14 Sep 2021	RESOLUTIONS	Resolutions RES13 ‐ Refiling of 363A for 16/10/2006 05/07/2021	(1 page)
24 Aug 2021	AP01	Appointment of Mr Rooney Anand as a director on 23 August 2021	(2 pages)
24 Aug 2021	AP01	Appointment of Mrs Sharon Michelle Badelek as a director on 23 August 2021	(2 pages)
24 Aug 2021	TM01	Termination of appointment of Maxine Louise Chappell as a director on 23 August 2021	(1 page)