LEISURETIME (LEASEHOLD) LIMITED

Company number 07056601

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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)
21 Jul 2021 AA Audit exemption subsidiary accounts made up to 30 April 2020
21 Jul 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/04/20
21 Jul 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/04/20
21 Jul 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/04/20
09 Jul 2021 DISS40 Compulsory strike-off action has been discontinued
06 Jul 2021 GAZ1 First Gazette notice for compulsory strike-off
26 Oct 2020 CS01 Confirmation statement made on 26 October 2020 with no updates
04 Feb 2020 AA Audit exemption subsidiary accounts made up to 30 April 2019
04 Feb 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/04/19
04 Feb 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/04/19
04 Feb 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/04/19
29 Nov 2019 CS01 Confirmation statement made on 26 October 2019 with no updates
04 Feb 2019 AA Audit exemption subsidiary accounts made up to 30 April 2018
04 Feb 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/04/18
04 Feb 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/04/18
04 Feb 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/04/18
07 Nov 2018 CS01 Confirmation statement made on 26 October 2018 with no updates
15 May 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 May 2018 MR01 Registration of charge 070566010001, created on 1 May 2018
25 Apr 2018 AP01 Appointment of Ms Donna Winch as a director on 20 April 2018
05 Feb 2018 AA Audit exemption subsidiary accounts made up to 30 April 2017
05 Feb 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/04/17
05 Feb 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/04/17
05 Feb 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/04/17
13 Nov 2017 CS01 Confirmation statement made on 26 October 2017 with no updates