LONDON ROAD LEISURE LIMITED filing history - Find and update company information - GOV.UK

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LONDON ROAD LEISURE LIMITED

Company number 13427653

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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)
12 Oct 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
14 Aug 2023	CS01	Confirmation statement made on 10 August 2023 with updates	View PDF Confirmation statement made on 10 August 2023 with updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2022	AP01	Appointment of Mr Glenn Campbell Nicie as a director on 16 December 2022	View PDF Appointment of Mr Glenn Campbell Nicie as a director on 16 December 2022 - link opens in a new window - 2 pages (2 pages)
29 Dec 2022	TM01	Termination of appointment of Glenn Nicie as a director on 16 December 2022	View PDF Termination of appointment of Glenn Nicie as a director on 16 December 2022 - link opens in a new window - 1 page (1 page)
29 Dec 2022	CH01	Director's details changed for Mr Glenn Nicie on 16 December 2022	View PDF Director's details changed for Mr Glenn Nicie on 16 December 2022 - link opens in a new window - 2 pages (2 pages)
18 Oct 2022	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 Oct 2022	CS01	Confirmation statement made on 10 August 2022 with no updates	View PDF Confirmation statement made on 10 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 May 2022	AA01	Previous accounting period shortened from 31 May 2022 to 31 January 2022	View PDF Previous accounting period shortened from 31 May 2022 to 31 January 2022 - link opens in a new window - 1 page (1 page)
24 Sep 2021	AP03	Appointment of Mrs Barbara Joan Howe as a secretary on 1 September 2021	View PDF Appointment of Mrs Barbara Joan Howe as a secretary on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
10 Aug 2021	CS01	Confirmation statement made on 10 August 2021 with updates	View PDF Confirmation statement made on 10 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
03 Aug 2021	AP01	Appointment of Mr Christopher Wingate Knight as a director on 31 July 2021	View PDF Appointment of Mr Christopher Wingate Knight as a director on 31 July 2021 - link opens in a new window - 2 pages (2 pages)
02 Aug 2021	PSC07	Cessation of Lauren Georgia Lines as a person with significant control on 31 July 2021	View PDF Cessation of Lauren Georgia Lines as a person with significant control on 31 July 2021 - link opens in a new window - 1 page (1 page)
02 Aug 2021	AD01	Registered office address changed from 108 Friar Street Reading RG1 1EP England to Unit 19 Mitchell Point Business Park, Ensign Way Hamble Southampton SO31 4RF on 2 August 2021	View PDF Registered office address changed from 108 Friar Street Reading RG1 1EP England to Unit 19 Mitchell Point Business Park, Ensign Way Hamble Southampton SO31 4RF on 2 August 2021 - link opens in a new window - 1 page (1 page)
02 Aug 2021	PSC02	Notification of Playhouse Southampton Limited as a person with significant control on 31 July 2021	View PDF Notification of Playhouse Southampton Limited as a person with significant control on 31 July 2021 - link opens in a new window - 2 pages (2 pages)
02 Aug 2021	TM01	Termination of appointment of Lauren Georgia Lines as a director on 31 July 2021	View PDF Termination of appointment of Lauren Georgia Lines as a director on 31 July 2021 - link opens in a new window - 1 page (1 page)
29 Jul 2021	AP01	Appointment of Mr Glenn Nicie as a director on 29 July 2021	View PDF Appointment of Mr Glenn Nicie as a director on 29 July 2021 - link opens in a new window - 2 pages (2 pages)
28 May 2021	NEWINC	Incorporation Statement of capital on 2021-05-28 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-05-28 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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