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LEISURE & DEVELOPMENT LIMITED

Company number 09395012

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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)
22 Jun 2016 AP01 Appointment of Miss Fiona Helen Preece as a director on 7 June 2016
22 Jun 2016 AP01 Appointment of Miss Kate Meredith Summers as a director on 7 June 2016
22 Jun 2016 AP01 Appointment of Mr Charles Daniel Hennell-Cole as a director on 7 June 2016
22 Jun 2016 AP01 Appointment of Mrs Helen Jane Weale as a director on 7 June 2016
22 Jun 2016 TM01 Termination of appointment of Kieran Michael Louis Gardner as a director on 7 June 2016
18 Feb 2016 AR01 Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 1
17 Feb 2016 AD01 Registered office address changed from The Knighton Hotel Broad Street Knighton Powys LD7 1BL Wales to Unit 3 Unit 3, 37, Watling Street Leintwardine Craven Arms Shropshire SY7 0LW on 17 February 2016
17 Feb 2016 AP01 Appointment of Mrs Debra Yvonne Oswald as a director on 10 January 2016
17 Feb 2016 AP01 Appointment of Mr Kieran Michael Louis Gardner as a director on 10 January 2016
17 Feb 2016 AP01 Appointment of Mr John Dominic Henry George Forestier as a director on 10 January 2016
17 Feb 2016 AP01 Appointment of Mr Peter Daniel Carr as a director on 10 January 2016
17 Feb 2016 AP01 Appointment of Mr Dan Pricop as a director on 10 January 2016
17 Feb 2016 AP01 Appointment of Mr Rikki John Reynolds as a director on 10 January 2016
16 Feb 2016 MR01 Registration of charge 093950120008, created on 15 February 2016
16 Feb 2016 MR01 Registration of charge 093950120009, created on 15 February 2016
15 Jul 2015 MR01 Registration of charge 093950120007, created on 10 July 2015
14 Jul 2015 MR01 Registration of charge 093950120006, created on 10 July 2015
13 Jul 2015 MR01 Registration of charge 093950120003, created on 10 July 2015
13 Jul 2015 MR01 Registration of charge 093950120001, created on 10 July 2015
13 Jul 2015 MR01 Registration of charge 093950120005, created on 30 June 2015
13 Jul 2015 MR01 Registration of charge 093950120002, created on 10 July 2015
13 Jul 2015 MR01 Registration of charge 093950120004, created on 10 July 2015
19 Jan 2015 NEWINC Incorporation
Statement of capital on 2015-01-19
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted