LEA MARSTON HOTEL AND LEISURE COMPLEX LIMITED

02573582
2ND FLOOR 32-33 GOSFIELD STREET FITZROVIA LONDON W1W 6HL

Documents

Documents
Date Category Description Pages
30 Sep 2024 accounts Annual Accounts 21 Buy now
01 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Aug 2023 accounts Annual Accounts 21 Buy now
22 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Dec 2022 gazette Gazette Filings Brought Up To Date 1 Buy now
02 Dec 2022 accounts Annual Accounts 22 Buy now
29 Nov 2022 gazette Gazette Notice Compulsory 1 Buy now
31 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Oct 2021 accounts Annual Accounts 22 Buy now
07 Jul 2021 officers Change of particulars for director (Sir David Michael Charles Michels) 2 Buy now
19 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Sep 2020 accounts Annual Accounts 22 Buy now
24 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Aug 2019 accounts Annual Accounts 25 Buy now
07 Mar 2019 accounts Change Account Reference Date Company Previous Extended 1 Buy now
16 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Nov 2018 mortgage Registration of a charge 14 Buy now
16 Nov 2018 mortgage Registration of a charge 19 Buy now
09 May 2018 accounts Annual Accounts 21 Buy now
18 Jan 2018 officers Change of particulars for director (Sir David Michael Charles Michels) 2 Buy now
17 Jan 2018 confirmation-statement Confirmation Statement With Updates 3 Buy now
26 Sep 2017 accounts Change Account Reference Date Company Current Shortened 3 Buy now
10 Aug 2017 mortgage Registration of a charge 19 Buy now
04 Aug 2017 officers Appointment of director (Sir David Michels) 2 Buy now
04 Aug 2017 officers Termination of appointment of director (Adam Justin Small) 1 Buy now
04 Aug 2017 officers Termination of appointment of director (Morris Thomas Kirkham) 1 Buy now
04 Aug 2017 officers Termination of appointment of director (John Hindson) 1 Buy now
04 Aug 2017 officers Termination of appointment of director (Phillip John Allsopp) 1 Buy now
04 Aug 2017 officers Appointment of secretary (Mr Ian Noble) 2 Buy now
03 Aug 2017 officers Termination of appointment of director (Richard John Blake) 1 Buy now
03 Aug 2017 officers Termination of appointment of director (Mark Ian Blake) 1 Buy now
03 Aug 2017 officers Termination of appointment of director (John Richard Blake) 1 Buy now
03 Aug 2017 officers Termination of appointment of secretary (Adam Justin Small) 1 Buy now
03 Aug 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Aug 2017 mortgage Statement of satisfaction of a charge 1 Buy now
21 Jul 2017 accounts Annual Accounts 20 Buy now
06 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Jul 2017 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
13 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Jan 2017 accounts Annual Accounts 22 Buy now
14 Jan 2016 annual-return Annual Return 6 Buy now
16 Dec 2015 accounts Annual Accounts 17 Buy now
04 Dec 2015 officers Appointment of director (Mr John Hindson) 2 Buy now
06 Feb 2015 annual-return Annual Return 6 Buy now
09 Sep 2014 accounts Annual Accounts 17 Buy now
17 Apr 2014 auditors Auditors Resignation Company 1 Buy now
04 Feb 2014 annual-return Annual Return 6 Buy now
07 Oct 2013 accounts Annual Accounts 17 Buy now
16 Jan 2013 annual-return Annual Return 6 Buy now
12 Oct 2012 accounts Annual Accounts 17 Buy now
17 Jan 2012 annual-return Annual Return 5 Buy now
16 Aug 2011 officers Appointment of director (Mr Phillip John Allsopp) 2 Buy now
15 Aug 2011 officers Change of particulars for director (Morris Thomas Kirkham) 2 Buy now
15 Aug 2011 officers Change of particulars for director (Mr Richard John Blake) 2 Buy now
15 Aug 2011 officers Change of particulars for director (Mr Mark Ian Blake) 2 Buy now
15 Aug 2011 officers Change of particulars for director (Mr. John Richard Blake) 2 Buy now
15 Aug 2011 officers Change of particulars for secretary (Mr Adam Justin Small) 1 Buy now
15 Aug 2011 officers Appointment of director (Mr Adam Justin Small) 2 Buy now
03 Aug 2011 accounts Annual Accounts 17 Buy now
11 Feb 2011 annual-return Annual Return 7 Buy now
09 Sep 2010 accounts Annual Accounts 18 Buy now
01 Feb 2010 annual-return Annual Return 6 Buy now
01 Feb 2010 officers Change of particulars for secretary (Adam Justin Small) 1 Buy now
01 Feb 2010 officers Change of particulars for director (John Richard Blake) 2 Buy now
01 Feb 2010 officers Change of particulars for director (Mr Richard John Blake) 2 Buy now
01 Feb 2010 officers Change of particulars for director (Mr Mark Ian Blake) 2 Buy now
01 Feb 2010 officers Change of particulars for director (Morris Thomas Kirkham) 2 Buy now
05 Jan 2010 accounts Annual Accounts 17 Buy now
20 Jan 2009 annual-return Return made up to 14/01/09; full list of members 4 Buy now
27 Oct 2008 accounts Annual Accounts 20 Buy now
25 Jan 2008 annual-return Return made up to 14/01/08; full list of members 3 Buy now
23 Dec 2007 accounts Annual Accounts 16 Buy now
21 Feb 2007 annual-return Return made up to 14/01/07; full list of members 8 Buy now
11 Oct 2006 accounts Annual Accounts 18 Buy now
08 Mar 2006 annual-return Return made up to 14/01/06; full list of members 8 Buy now
16 Dec 2005 miscellaneous Miscellaneous 1 Buy now
16 Dec 2005 accounts Annual Accounts 15 Buy now
22 Feb 2005 annual-return Return made up to 14/01/05; full list of members 7 Buy now
22 Feb 2005 officers New director appointed 2 Buy now
22 Feb 2005 officers New director appointed 2 Buy now
13 Jan 2005 accounts Annual Accounts 15 Buy now
12 Feb 2004 annual-return Return made up to 14/01/04; full list of members 7 Buy now
23 Jan 2004 accounts Annual Accounts 16 Buy now
16 Jan 2003 annual-return Return made up to 14/01/03; full list of members 7 Buy now
16 Jan 2003 officers Secretary resigned 1 Buy now
12 Dec 2002 accounts Annual Accounts 15 Buy now
30 Jan 2002 accounts Annual Accounts 15 Buy now
22 Jan 2002 annual-return Return made up to 14/01/02; full list of members 7 Buy now
03 Jul 2001 officers Director resigned 1 Buy now
11 Jun 2001 officers New secretary appointed 2 Buy now
15 Feb 2001 annual-return Return made up to 14/01/01; full list of members 7 Buy now
04 Jan 2001 accounts Annual Accounts 14 Buy now
09 Feb 2000 annual-return Return made up to 14/01/00; full list of members 7 Buy now
22 Dec 1999 accounts Annual Accounts 16 Buy now
15 Feb 1999 annual-return Return made up to 14/01/99; full list of members 7 Buy now
31 Jan 1999 accounts Annual Accounts 16 Buy now
23 Dec 1998 resolution Resolution 11 Buy now
23 Dec 1998 capital Particulars of contract relating to shares 4 Buy now
23 Dec 1998 capital Ad 07/12/98--------- £ si 1250000@.1=125000 £ ic 500000/625000 2 Buy now
23 Dec 1998 capital S-div 07/12/98 1 Buy now