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LONDON BEACH LEISURE LIMITED

Company number 05448081

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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)
16 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
19 May 2023 CS01 Confirmation statement made on 10 May 2023 with no updates
23 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
11 May 2022 CS01 Confirmation statement made on 10 May 2022 with no updates
28 Apr 2022 AA Total exemption full accounts made up to 30 April 2021
19 May 2021 CS01 Confirmation statement made on 10 May 2021 with no updates
17 May 2021 AA Total exemption full accounts made up to 30 April 2020
09 Mar 2021 AD01 Registered office address changed from C/O Gorman Darby & Co Ltd 39 Hatton Garden London EC1N 8EH to London Beach Country Hotel Ashford Road St. Michaels Tenterden TN30 6HX on 9 March 2021
13 May 2020 CS01 Confirmation statement made on 10 May 2020 with no updates
08 Apr 2020 AA01 Current accounting period extended from 31 October 2019 to 30 April 2020
14 Aug 2019 AAMD Amended total exemption full accounts made up to 31 October 2018
30 Jul 2019 AA Total exemption full accounts made up to 31 October 2018
12 Jun 2019 CS01 Confirmation statement made on 10 May 2019 with no updates
11 Jun 2019 RP04CS01 Second filing of Confirmation Statement dated 10/05/2018
30 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
14 May 2018 CS01 Confirmation statement made on 10 May 2018 with no updates
  • ANNOTATION Clarification a second filed CS01 (shareholder information change) was registered on 11/06/2019.
14 Sep 2017 PSC01 Notification of Pierre Thierry James Edmonds as a person with significant control on 14 September 2017
14 Sep 2017 PSC07 Cessation of Philippe Henri Edmonds as a person with significant control on 14 September 2017
14 Sep 2017 TM01 Termination of appointment of Philippe Henri Edmonds as a director on 14 September 2017
14 Sep 2017 TM02 Termination of appointment of Philip Maurice Enoch as a secretary on 13 September 2017
08 Aug 2017 AA Total exemption small company accounts made up to 31 October 2016
12 Jun 2017 CS01 Confirmation statement made on 10 May 2017 with updates
08 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
19 May 2016 AR01 Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 3,250,100
23 Jun 2015 AA Total exemption small company accounts made up to 31 October 2014