LS SOMERSET LIMITED filing history - Find and update company information

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LS SOMERSET LIMITED

Company number 13616608

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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 Apr 2024	TM01	Termination of appointment of Robert Lee Jack Bull as a director on 1 December 2023	View PDF Termination of appointment of Robert Lee Jack Bull as a director on 1 December 2023 - link opens in a new window - 1 page (1 page)
17 Feb 2024	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 34 pages (34 pages)
30 Sep 2023	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 3 pages (3 pages)
14 Sep 2023	AM02	Statement of affairs with form AM02SOA	View PDF Statement of affairs with form AM02SOA - link opens in a new window - 8 pages (8 pages)
14 Sep 2023	AM02	Statement of affairs with form AM02SOC	View PDF Statement of affairs with form AM02SOC - link opens in a new window - 4 pages (4 pages)
13 Sep 2023	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 47 pages (47 pages)
21 Jul 2023	AD01	Registered office address changed from Royale House 1550 Parkway Whiteley Fareham PO15 7AG England to The Shard 32 London Bridge Street London SE1 9SG on 21 July 2023	View PDF Registered office address changed from Royale House 1550 Parkway Whiteley Fareham PO15 7AG England to The Shard 32 London Bridge Street London SE1 9SG on 21 July 2023 - link opens in a new window - 2 pages (2 pages)
21 Jul 2023	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
31 May 2023	MR01	Registration of a charge
28 Mar 2023	AA01	Previous accounting period shortened from 31 March 2022 to 30 March 2022	View PDF Previous accounting period shortened from 31 March 2022 to 30 March 2022 - link opens in a new window - 1 page (1 page)
21 Nov 2022	AP01	Appointment of Mr Jason Mark Williams as a director on 18 November 2022	View PDF Appointment of Mr Jason Mark Williams as a director on 18 November 2022 - link opens in a new window - 2 pages (2 pages)
03 Nov 2022	AA01	Previous accounting period shortened from 30 September 2022 to 31 March 2022	View PDF Previous accounting period shortened from 30 September 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
22 Sep 2022	CS01	Confirmation statement made on 12 September 2022 with updates	View PDF Confirmation statement made on 12 September 2022 with updates - link opens in a new window - 5 pages (5 pages)
25 Jan 2022	PSC02	Notification of Lhp Parks Limited as a person with significant control on 21 January 2022	View PDF Notification of Lhp Parks Limited as a person with significant control on 21 January 2022 - link opens in a new window - 2 pages (2 pages)
25 Jan 2022	PSC07	Cessation of Wilson Leisure Limited as a person with significant control on 21 January 2022	View PDF Cessation of Wilson Leisure Limited as a person with significant control on 21 January 2022 - link opens in a new window - 1 page (1 page)
25 Jan 2022	PSC07	Cessation of Wilson Leisure Ltd as a person with significant control on 21 January 2022	View PDF Cessation of Wilson Leisure Ltd as a person with significant control on 21 January 2022 - link opens in a new window - 1 page (1 page)
25 Jan 2022	TM01	Termination of appointment of Rory Alan Hardick as a director on 21 January 2022	View PDF Termination of appointment of Rory Alan Hardick as a director on 21 January 2022 - link opens in a new window - 1 page (1 page)
25 Jan 2022	AP01	Appointment of Mr Robert Lee Jack Bull as a director on 21 January 2022	View PDF Appointment of Mr Robert Lee Jack Bull as a director on 21 January 2022 - link opens in a new window - 2 pages (2 pages)
25 Jan 2022	AD01	Registered office address changed from Centenary House Peninsula Park Rydon Lane Exeter EX2 7XE United Kingdom to Royale House 1550 Parkway Whiteley Fareham PO15 7AG on 25 January 2022	View PDF Registered office address changed from Centenary House Peninsula Park Rydon Lane Exeter EX2 7XE United Kingdom to Royale House 1550 Parkway Whiteley Fareham PO15 7AG on 25 January 2022 - link opens in a new window - 1 page (1 page)
24 Jan 2022	MR01	Registration of charge 136166080001, created on 12 January 2022	View PDF Registration of charge 136166080001, created on 12 January 2022 - link opens in a new window - 66 pages (66 pages)
21 Jan 2022	TM01	Termination of appointment of John Pio Lennon as a director on 21 January 2022	View PDF Termination of appointment of John Pio Lennon as a director on 21 January 2022 - link opens in a new window - 1 page (1 page)
21 Jan 2022	AP01	Appointment of Mr John Pio Lennon as a director on 21 January 2022	View PDF Appointment of Mr John Pio Lennon as a director on 21 January 2022 - link opens in a new window - 2 pages (2 pages)
21 Jan 2022	SH01	Statement of capital following an allotment of shares on 21 January 2022 GBP 2	View PDF Statement of capital following an allotment of shares on 21 January 2022 GBP 2 - link opens in a new window - 3 pages (3 pages)
21 Jan 2022	PSC02	Notification of Wilson Leisure Limited as a person with significant control on 13 September 2021	View PDF Notification of Wilson Leisure Limited as a person with significant control on 13 September 2021 - link opens in a new window - 2 pages (2 pages)
13 Sep 2021	NEWINC	Incorporation Statement of capital on 2021-09-13 GBP 1	View PDF Incorporation Statement of capital on 2021-09-13 GBP 1 - link opens in a new window - 29 pages (29 pages)

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