Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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28 Mar 2024 |
TM01 |
Termination of appointment of James Oliver Pleszko as a director on 18 March 2024
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16 Mar 2024 |
AD01 |
Registered office address changed from Unit 1 the Links Bakewell Road Orton Southgate Peterborough PE2 6BJ England to Brightfield Business Hub Bakewell Road Orton Southgate Peterborough PE2 6XU on 16 March 2024
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16 Mar 2024 |
CS01 |
Confirmation statement made on 15 January 2024 with no updates
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11 Nov 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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08 Nov 2023 |
AA |
Accounts for a dormant company made up to 30 November 2022
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31 Oct 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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05 Apr 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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04 Apr 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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03 Apr 2023 |
CS01 |
Confirmation statement made on 15 January 2023 with no updates
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31 Aug 2022 |
AA |
Micro company accounts made up to 30 November 2021
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29 Jun 2022 |
AD01 |
Registered office address changed from Unit 1 the Links Bakewell Road Orton Southgate Peterborough PE2 6BJ United Kingdom to Unit 1 the Links Bakewell Road Orton Southgate Peterborough PE2 6BJ on 29 June 2022
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06 Apr 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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05 Apr 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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04 Apr 2022 |
CS01 |
Confirmation statement made on 15 January 2022 with no updates
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02 Apr 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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31 Aug 2021 |
AA |
Micro company accounts made up to 30 November 2020
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21 Apr 2021 |
AD01 |
Registered office address changed from Room 113 Gibson House Huntingdon PE29 6XU England to Unit 1 the Links Bakewell Road Orton Southgate Peterborough PE2 6BJ on 21 April 2021
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24 Mar 2021 |
MR01 |
Registration of charge 108334570001, created on 24 March 2021
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02 Feb 2021 |
CERTNM |
Company name changed lesko leisure and glamping LIMITED\certificate issued on 02/02/21
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NM04 ‐
Change of name by provision in articles
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01 Feb 2021 |
PSC01 |
Notification of Paul Pleszko as a person with significant control on 14 January 2021
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28 Jan 2021 |
AP01 |
Appointment of Mr James Oliver Pleszko as a director on 20 January 2021
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18 Jan 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-01-14
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15 Jan 2021 |
CS01 |
Confirmation statement made on 15 January 2021 with updates
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15 Jan 2021 |
AD01 |
Registered office address changed from 1 Vicarage Lane London E15 4HF England to Room 113 Gibson House Huntingdon PE29 6XU on 15 January 2021
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15 Jan 2021 |
PSC07 |
Cessation of Lesko Modular Group Limited as a person with significant control on 13 January 2021
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