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AMHERST LEISURE LIMITED

Company number 04762706

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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)
01 Jun 2016 CH01 Director's details changed for Mr Armand Vigneswaren on 1 May 2016
01 Jun 2016 TM02 Termination of appointment of B H Company Secretaries Ltd as a secretary on 1 May 2016
26 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
09 Feb 2016 AD01 Registered office address changed from 2 Old Bath Road Newbury Berkshire RG14 1QL to 93 Bohemia Road St. Leonards-on-Sea East Sussex TN37 6RJ on 9 February 2016
20 May 2015 AR01 Annual return made up to 13 May 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 1
05 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
02 Jun 2014 AR01 Annual return made up to 13 May 2014 with full list of shareholders
Statement of capital on 2014-06-02
  • GBP 1
28 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
15 May 2013 AR01 Annual return made up to 13 May 2013 with full list of shareholders
27 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
29 May 2012 AR01 Annual return made up to 13 May 2012 with full list of shareholders
20 Jan 2012 AA Total exemption small company accounts made up to 31 May 2011
27 May 2011 AR01 Annual return made up to 13 May 2011 with full list of shareholders
28 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
26 May 2010 AR01 Annual return made up to 13 May 2010 with full list of shareholders
26 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
20 May 2009 363a Return made up to 13/05/09; full list of members
22 Apr 2009 287 Registered office changed on 22/04/2009 from 21-22 park way newbury berkshire RG14 1EE
22 Apr 2009 288c Secretary's change of particulars / b h company secretaries LTD / 17/11/2008
01 Apr 2009 AA Total exemption small company accounts made up to 31 May 2008
15 May 2008 363a Return made up to 13/05/08; full list of members
31 Mar 2008 AA Total exemption small company accounts made up to 31 May 2007
30 May 2007 363a Return made up to 13/05/07; full list of members
05 Apr 2007 AA Total exemption full accounts made up to 31 May 2006
21 Dec 2006 288c Director's particulars changed