(AA) Accounts for a dormant company made up to 31st December 2022
filed on: 6th, July 2023
| accounts
|
Free Download
(5 pages)
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(CS01) Confirmation statement with updates 28th April 2023
filed on: 28th, April 2023
| confirmation statement
|
Free Download
(4 pages)
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(AA) Accounts for a dormant company made up to 31st December 2021
filed on: 12th, September 2022
| accounts
|
Free Download
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(MR04) Satisfaction of charge 081802230001 in full
filed on: 4th, May 2022
| mortgage
|
Free Download
(1 page)
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(PSC07) Cessation of a person with significant control 31st August 2017
filed on: 28th, April 2022
| persons with significant control
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates 28th April 2022
filed on: 28th, April 2022
| confirmation statement
|
Free Download
(4 pages)
|
(PSC02) Notification of a person with significant control 31st August 2017
filed on: 28th, April 2022
| persons with significant control
|
Free Download
(2 pages)
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(TM01) Director's appointment terminated on 11th October 2021
filed on: 11th, October 2021
| officers
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates 15th August 2021
filed on: 16th, August 2021
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Accounts for a dormant company made up to 31st August 2020
filed on: 8th, June 2021
| accounts
|
Free Download
(4 pages)
|
(AP01) New director was appointed on 4th May 2021
filed on: 10th, May 2021
| officers
|
Free Download
(2 pages)
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(AA01) Current accounting period extended from 31st August 2021 to 31st December 2021
filed on: 11th, January 2021
| accounts
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates 15th August 2020
filed on: 17th, August 2020
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Accounts for a dormant company made up to 31st August 2019
filed on: 11th, May 2020
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates 15th August 2019
filed on: 15th, August 2019
| confirmation statement
|
Free Download
(4 pages)
|
(CH01) On 15th August 2019 director's details were changed
filed on: 15th, August 2019
| officers
|
Free Download
(2 pages)
|
(CH01) On 15th August 2019 director's details were changed
filed on: 15th, August 2019
| officers
|
Free Download
(2 pages)
|
(MR01) Registration of charge 081802230001, created on 14th August 2019
filed on: 15th, August 2019
| mortgage
|
Free Download
(7 pages)
|
(AA) Accounts for a dormant company made up to 31st August 2018
filed on: 23rd, May 2019
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with updates 15th August 2018
filed on: 15th, August 2018
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Accounts for a dormant company made up to 31st August 2017
filed on: 4th, June 2018
| accounts
|
Free Download
(8 pages)
|
(CONNOT) Notice of change of name
filed on: 15th, November 2017
| change of name
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 15th November 2017
filed on: 15th, November 2017
| resolution
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 15th August 2017
filed on: 29th, August 2017
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Accounts for a dormant company made up to 31st August 2016
filed on: 23rd, May 2017
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates 15th August 2016
filed on: 18th, August 2016
| confirmation statement
|
Free Download
(5 pages)
|
(CH01) On 16th August 2016 director's details were changed
filed on: 16th, August 2016
| officers
|
Free Download
(2 pages)
|
(CH01) On 16th August 2016 director's details were changed
filed on: 16th, August 2016
| officers
|
Free Download
(2 pages)
|
(AA) Accounts for a dormant company made up to 31st August 2015
filed on: 7th, June 2016
| accounts
|
Free Download
(7 pages)
|
(TM02) Secretary's appointment terminated on 16th December 2015
filed on: 16th, December 2015
| officers
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 15th August 2015
filed on: 2nd, September 2015
| annual return
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 2nd September 2015: 100.00 GBP
capital
|
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(AA) Accounts for a dormant company made up to 31st August 2014
filed on: 7th, June 2015
| accounts
|
Free Download
(7 pages)
|
(CERTNM) Company name changed elddis leisure holdings LIMITEDcertificate issued on 03/06/15
filed on: 3rd, June 2015
| change of name
|
Free Download
(3 pages)
|
(CH01) On 20th August 2014 director's details were changed
filed on: 23rd, October 2014
| officers
|
Free Download
(2 pages)
|
(CH01) On 20th August 2014 director's details were changed
filed on: 21st, October 2014
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 15th August 2014
filed on: 5th, September 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 5th September 2014: 100.00 GBP
capital
|
|
(CH01) On 20th June 2014 director's details were changed
filed on: 7th, July 2014
| officers
|
Free Download
(2 pages)
|
(AP03) On 7th July 2014, company appointed a new person to the position of a secretary
filed on: 7th, July 2014
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary's appointment terminated on 1st July 2014
filed on: 1st, July 2014
| officers
|
Free Download
(1 page)
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(AA) Accounts for a dormant company made up to 31st August 2013
filed on: 6th, June 2014
| accounts
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 22nd January 2014
filed on: 22nd, January 2014
| officers
|
Free Download
(1 page)
|
(AD01) Registered office address changed from , C/O Constantine Group Plc, Craven House Station Road, Godalming, Surrey, GU7 1EX, United Kingdom on 18th September 2013
filed on: 18th, September 2013
| address
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 15th August 2013
filed on: 13th, September 2013
| annual return
|
Free Download
(6 pages)
|
(CH01) On 11th October 2012 director's details were changed
filed on: 22nd, November 2012
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from , Craven House Station Road, Godalming, Surrey, GU7 1EX, England on 2nd October 2012
filed on: 2nd, October 2012
| address
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 15th, August 2012
| incorporation
|
Free Download
(25 pages)
|