- Company Overview for LIVINGSTONE LEISURE LIMITED (07560247)
- Filing history for LIVINGSTONE LEISURE LIMITED (07560247)
- People for LIVINGSTONE LEISURE LIMITED (07560247)
- Charges for LIVINGSTONE LEISURE LIMITED (07560247)
- More for LIVINGSTONE LEISURE LIMITED (07560247)
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) |
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22 Mar 2024 | CS01 | Confirmation statement made on 10 March 2024 with updates | |
08 Mar 2024 | SH10 | Particulars of variation of rights attached to shares | |
08 Mar 2024 | RESOLUTIONS |
Resolutions
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08 Mar 2024 | RESOLUTIONS |
Resolutions
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05 Mar 2024 | SH08 | Change of share class name or designation | |
05 Mar 2024 | MA | Memorandum and Articles of Association | |
05 Mar 2024 | RESOLUTIONS |
Resolutions
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29 Feb 2024 | PSC02 | Notification of Livingstone Leisure Holdings Limited as a person with significant control on 29 February 2024 | |
29 Feb 2024 | PSC07 | Cessation of Michael John Enright as a person with significant control on 29 February 2024 | |
29 Feb 2024 | PSC07 | Cessation of Ian Robert Cunningham as a person with significant control on 29 February 2024 | |
16 Jan 2024 | MR04 | Satisfaction of charge 075602470007 in full | |
01 Dec 2023 | AA | Group of companies' accounts made up to 28 February 2023 | |
14 Mar 2023 | CS01 | Confirmation statement made on 10 March 2023 with updates | |
21 Feb 2023 | MR04 | Satisfaction of charge 075602470008 in full | |
21 Feb 2023 | MR04 | Satisfaction of charge 075602470011 in full | |
19 Dec 2022 | AP03 | Appointment of Mr Julian Tomsett as a secretary on 14 December 2022 | |
19 Dec 2022 | TM02 | Termination of appointment of Jennifer Anne Cunningham as a secretary on 14 December 2022 | |
29 Nov 2022 | AA | Group of companies' accounts made up to 28 February 2022 | |
30 May 2022 | RP04AR01 | Second filing of the annual return made up to 10 March 2013 | |
30 May 2022 | RP04AR01 | Second filing of the annual return made up to 10 March 2014 | |
30 May 2022 | RP04AR01 | Second filing of the annual return made up to 10 March 2015 | |
30 May 2022 | RP04AR01 | Second filing of the annual return made up to 10 March 2016 | |
26 May 2022 | RESOLUTIONS |
Resolutions
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23 May 2022 | SH01 |
Statement of capital following an allotment of shares on 23 May 2022
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23 May 2022 | MR04 | Satisfaction of charge 075602470009 in full |