LEISURETIME (FREEHOLD) LIMITED

Company number 07056661

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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)
13 Jan 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/04/16
31 Oct 2016 CS01 Confirmation statement made on 26 October 2016 with updates
18 Jan 2016 AA Audit exemption subsidiary accounts made up to 30 April 2015
18 Jan 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/04/15
23 Nov 2015 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/04/15
23 Nov 2015 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/04/15
26 Oct 2015 AR01 Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 1
02 Mar 2015 AA Audit exemption subsidiary accounts made up to 30 April 2014
02 Mar 2015 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/04/14
03 Feb 2015 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/04/14
03 Feb 2015 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/04/14
03 Nov 2014 AR01 Annual return made up to 26 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 1
25 Feb 2014 AA Audit exemption subsidiary accounts made up to 30 April 2013
25 Feb 2014 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/04/13
31 Jan 2014 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/04/13
31 Jan 2014 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/04/13
18 Nov 2013 AR01 Annual return made up to 26 October 2013 with full list of shareholders
Statement of capital on 2013-11-18
  • GBP 1
22 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 3
23 Nov 2012 AA Accounts for a small company made up to 30 April 2012
20 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 2
08 Nov 2012 AR01 Annual return made up to 26 October 2012 with full list of shareholders
08 Nov 2012 AD01 Registered office address changed from Silverbirch House Silverbirch Mylord Crescent Camperdown Industrial Estate Newcastle upon Tyne NE12 5UJ on 8 November 2012
12 Dec 2011 AA Accounts for a small company made up to 30 April 2011
26 Oct 2011 AR01 Annual return made up to 26 October 2011 with full list of shareholders
28 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 1