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LEISUREPLAN PROJECTS FINANCE LIMITED

Company number 06247328

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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)
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
25 May 2023 CS01 Confirmation statement made on 15 May 2023 with no updates
30 Jun 2022 AA Accounts for a small company made up to 31 December 2021
16 Jun 2022 CS01 Confirmation statement made on 15 May 2022 with no updates
23 Jun 2021 AA Accounts for a small company made up to 31 December 2020
18 May 2021 CS01 Confirmation statement made on 15 May 2021 with no updates
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
07 Sep 2020 AA Accounts for a small company made up to 31 December 2019
21 May 2020 CS01 Confirmation statement made on 15 May 2020 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
21 May 2019 CS01 Confirmation statement made on 15 May 2019 with no updates
24 Sep 2018 AA Accounts for a small company made up to 31 December 2017
22 May 2018 CS01 Confirmation statement made on 15 May 2018 with no updates
03 Aug 2017 AA Full accounts made up to 31 December 2016
25 May 2017 CS01 Confirmation statement made on 15 May 2017 with updates
28 Sep 2016 AA Full accounts made up to 31 December 2015
08 Jun 2016 AR01 Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 4,286,698
01 Sep 2015 AA Full accounts made up to 31 December 2014