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LEISURE LICENCE LTD

Company number 07437422

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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)
06 Sep 2024 AA Micro company accounts made up to 30 April 2024
22 Nov 2023 AA Accounts for a dormant company made up to 30 April 2023
22 Nov 2023 CH01 Director's details changed for Mr Mark Leslie Quaintance on 21 November 2023
22 Nov 2023 CS01 Confirmation statement made on 11 November 2023 with no updates
22 Nov 2023 PSC04 Change of details for Mr Mark Leslie Quaintance as a person with significant control on 21 November 2023
22 Nov 2023 AD01 Registered office address changed from Elizabeth House 13-19 London Road Newbury Berkshire RG14 1JL United Kingdom to Top Barn Lower Henwick Farm Thatcham Berkshire RG18 3AP on 22 November 2023
23 Jan 2023 AA Accounts for a dormant company made up to 30 April 2022
11 Nov 2022 CS01 Confirmation statement made on 11 November 2022 with no updates
14 Dec 2021 AA Accounts for a dormant company made up to 30 April 2021
16 Nov 2021 CS01 Confirmation statement made on 11 November 2021 with no updates
12 Apr 2021 CH01 Director's details changed for Mr Mark Leslie Quaintance on 17 March 2021
12 Apr 2021 PSC04 Change of details for Mr Mark Leslie Quaintance as a person with significant control on 17 March 2021
12 Apr 2021 AD01 Registered office address changed from Griffins Court 24-32 London Road Newbury Berkshire RG14 1JX United Kingdom to Elizabeth House 13-19 London Road Newbury Berkshire RG14 1JL on 12 April 2021
30 Nov 2020 AA Accounts for a dormant company made up to 30 April 2020
19 Nov 2020 CS01 Confirmation statement made on 11 November 2020 with no updates
27 Jan 2020 AA Accounts for a dormant company made up to 30 April 2019
12 Dec 2019 CS01 Confirmation statement made on 11 November 2019 with updates
09 Dec 2019 RP04CS01 Second filing of Confirmation Statement dated 11/11/2017
22 Nov 2019 PSC04 Change of details for Mr Mark Leslie Quaintance as a person with significant control on 7 November 2017
21 Nov 2019 AD01 Registered office address changed from Snowdrop House Chapel Lane Curridge Thatcham Berkshire RG18 9DX to Griffins Court 24-32 London Road Newbury Berkshire RG14 1JX on 21 November 2019
21 Nov 2019 PSC04 Change of details for Mr Mark Leslie Quaintance as a person with significant control on 19 September 2018
09 Jan 2019 AA Accounts for a dormant company made up to 30 April 2018
12 Nov 2018 CS01 Confirmation statement made on 11 November 2018 with no updates
22 Jan 2018 AA Accounts for a dormant company made up to 30 April 2017
13 Nov 2017 CS01 Confirmation statement made on 11 November 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 09/12/2019.