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HORSHAM LEISURE HOLDINGS LIMITED

Company number 09038378

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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)
23 Jul 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Jul 2018 SH10 Particulars of variation of rights attached to shares
20 Jul 2018 SH08 Change of share class name or designation
18 Jul 2018 AP01 Appointment of Mr Peter James Steer as a director on 28 June 2018
18 Jul 2018 AP01 Appointment of Mr Paul Samuel Isaacs as a director on 28 June 2018
18 Jul 2018 AP01 Appointment of Mr James Barnes as a director on 28 June 2018
16 May 2018 CS01 Confirmation statement made on 14 May 2018 with no updates
13 Dec 2017 AA Accounts for a dormant company made up to 28 February 2017
17 May 2017 CS01 Confirmation statement made on 14 May 2017 with updates
09 Dec 2016 AA Total exemption small company accounts made up to 29 February 2016
14 Jun 2016 AR01 Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 13,000
23 Dec 2015 AR01 Annual return made up to 14 May 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 13,000
11 Dec 2015 SH01 Statement of capital following an allotment of shares on 7 July 2014
  • GBP 13,000
08 Dec 2015 AA Total exemption small company accounts made up to 28 February 2015
08 Sep 2015 AA01 Previous accounting period shortened from 31 May 2015 to 28 February 2015
17 Jun 2015 AR01 Annual return made up to 13 May 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 1
13 May 2014 NEWINC Incorporation
Statement of capital on 2014-05-13
  • GBP 1