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LEISUREPLAN INVESTMENTS LIMITED

Company number 05305444

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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)
14 Dec 2023 CS01 Confirmation statement made on 6 December 2023 with no updates
29 Nov 2023 AP01 Appointment of Mr Sydney Geraint Blackmore as a director on 22 November 2023
29 Nov 2023 TM01 Termination of appointment of Philip Arthur Would as a director on 22 November 2023
03 Jul 2023 AA Accounts for a small company made up to 31 December 2022
13 Dec 2022 CS01 Confirmation statement made on 6 December 2022 with no updates
30 Jun 2022 AA Accounts for a small company made up to 31 December 2021
16 Dec 2021 CS01 Confirmation statement made on 6 December 2021 with no updates
23 Jun 2021 AA Accounts for a small company made up to 31 December 2020
01 Mar 2021 CH01 Director's details changed for Mr Philip Arthur Would on 1 March 2021
01 Mar 2021 AP01 Appointment of Mr Andrew Neil Duck as a director on 1 March 2021
01 Mar 2021 TM01 Termination of appointment of Richard Daniel Knight as a director on 1 March 2021
01 Mar 2021 TM01 Termination of appointment of David John Harding as a director on 1 March 2021
14 Dec 2020 CS01 Confirmation statement made on 6 December 2020 with no updates
07 Sep 2020 AA Accounts for a small company made up to 31 December 2019
11 Dec 2019 CS01 Confirmation statement made on 6 December 2019 with no updates
04 Dec 2019 CH01 Director's details changed for Mr David John Harding on 1 June 2019
25 Jul 2019 AA Accounts for a small company made up to 31 December 2018
16 Jul 2019 AD01 Registered office address changed from Parkwood House Cuerden Park Berkeley Drive Bamber Bridge Preston Lancashire PR5 6BY to The Stables Duxbury Park Duxbury Hall Road Chorley PR7 4AT on 16 July 2019
18 Dec 2018 CS01 Confirmation statement made on 6 December 2018 with no updates
25 Oct 2018 AA Accounts for a small company made up to 31 December 2017
20 Dec 2017 CS01 Confirmation statement made on 6 December 2017 with no updates
02 Aug 2017 AA Accounts for a small company made up to 31 December 2016
20 Dec 2016 CS01 Confirmation statement made on 6 December 2016 with updates
28 Sep 2016 AA Full accounts made up to 31 December 2015
16 Dec 2015 AR01 Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 1,956,357