PASTURES LEISURE LIMITED

03453588
5TH FLOOR 83-85 BAKER STREET LONDON ENGLAND W1U 6AG

Documents

Documents
Date Category Description Pages
08 Jan 2025 address Move Registers To Registered Office Company With New Address 1 Buy now
08 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Sep 2024 mortgage Statement of satisfaction of a charge 1 Buy now
11 Sep 2024 mortgage Statement of satisfaction of a charge 1 Buy now
21 May 2024 officers Termination of appointment of director (Rooney Anand) 1 Buy now
21 May 2024 officers Appointment of director (Mr Richard Lewis) 2 Buy now
02 Mar 2024 address Change Sail Address Company With Old Address New Address 1 Buy now
21 Jan 2024 accounts Annual Accounts 20 Buy now
21 Dec 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Mar 2023 officers Appointment of director (Mr Michael Rothwell) 2 Buy now
14 Mar 2023 officers Termination of appointment of director (Steve Trowbridge) 1 Buy now
08 Mar 2023 accounts Annual Accounts 22 Buy now
14 Feb 2023 mortgage Registration of a charge 9 Buy now
02 Feb 2023 address Move Registers To Sail Company With New Address 1 Buy now
02 Feb 2023 address Change Sail Address Company With New Address 1 Buy now
06 Dec 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Dec 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Mar 2022 officers Appointment of director (Steve Trowbridge) 2 Buy now
04 Mar 2022 officers Termination of appointment of director (Sharon Michelle Badelek) 1 Buy now
10 Feb 2022 annual-return Annual Return 6 Buy now
21 Jan 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Nov 2021 resolution Resolution 1 Buy now
27 Sep 2021 accounts Change Account Reference Date Company Current Extended 1 Buy now
27 Sep 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Sep 2021 mortgage Registration of a charge 16 Buy now
14 Sep 2021 resolution Resolution 1 Buy now
24 Aug 2021 officers Appointment of director (Mr Rooney Anand) 2 Buy now
24 Aug 2021 officers Appointment of director (Mrs Sharon Michelle Badelek) 2 Buy now
24 Aug 2021 officers Termination of appointment of director (Maxine Louise Chappell) 1 Buy now
24 Aug 2021 officers Termination of appointment of director (Michael Stuart Chappell) 1 Buy now
24 Aug 2021 officers Termination of appointment of secretary (Maxine Louise Chappell) 1 Buy now
24 Aug 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Aug 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
24 Aug 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
24 Aug 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
08 Jul 2021 resolution Resolution 1 Buy now
14 Apr 2021 accounts Annual Accounts 9 Buy now
03 Dec 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Oct 2020 mortgage Statement of satisfaction of a charge 1 Buy now
21 Oct 2020 mortgage Statement of satisfaction of a charge 2 Buy now
26 Mar 2020 accounts Annual Accounts 9 Buy now
09 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Dec 2019 officers Change of particulars for director (Mr Michael Stuart Chappell) 2 Buy now
09 Dec 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Dec 2019 officers Change of particulars for secretary (Mrs Maxine Louise Chappell) 1 Buy now
09 Dec 2019 officers Change of particulars for director (Mrs Maxine Louise Chappell) 2 Buy now
09 Dec 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 May 2019 accounts Annual Accounts 9 Buy now
04 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jul 2018 accounts Annual Accounts 9 Buy now
14 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jun 2017 accounts Annual Accounts 7 Buy now
12 Dec 2016 officers Change of particulars for director (Mr Michael Stuart Chappell) 2 Buy now
12 Dec 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
20 Jul 2016 accounts Annual Accounts 19 Buy now
10 Dec 2015 annual-return Annual Return 5 Buy now
18 Nov 2015 mortgage Statement of satisfaction of a charge 4 Buy now
29 Jul 2015 accounts Annual Accounts 20 Buy now
08 Dec 2014 annual-return Annual Return 5 Buy now
17 Jun 2014 accounts Annual Accounts 20 Buy now
05 Dec 2013 annual-return Annual Return 5 Buy now
13 May 2013 accounts Annual Accounts 18 Buy now
09 Apr 2013 mortgage Particulars of a mortgage or charge 8 Buy now
18 Dec 2012 annual-return Annual Return 5 Buy now
03 Aug 2012 accounts Annual Accounts 18 Buy now
19 Dec 2011 annual-return Annual Return 5 Buy now
29 Jul 2011 accounts Annual Accounts 18 Buy now
11 Jan 2011 annual-return Annual Return 5 Buy now
03 Aug 2010 accounts Annual Accounts 18 Buy now
18 Jan 2010 annual-return Annual Return 5 Buy now
18 Jan 2010 officers Change of particulars for director (Maxine Louise Chappell) 2 Buy now
18 Jan 2010 officers Change of particulars for director (Michael Stuart Chappell) 2 Buy now
28 Aug 2009 accounts Annual Accounts 18 Buy now
24 Feb 2009 annual-return Return made up to 02/12/08; full list of members 4 Buy now
17 Jul 2008 accounts Annual Accounts 17 Buy now
13 Dec 2007 annual-return Return made up to 02/12/07; no change of members 7 Buy now
21 May 2007 officers New director appointed 2 Buy now
03 May 2007 accounts Annual Accounts 18 Buy now
10 Nov 2006 annual-return Return made up to 16/10/06; full list of members 6 Buy now
03 Mar 2006 accounts Annual Accounts 7 Buy now
21 Feb 2006 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
21 Feb 2006 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
05 Jan 2006 capital £ ic 470527/372500 01/12/05 £ sr 98027@1=98027 1 Buy now
01 Nov 2005 annual-return Return made up to 16/10/05; full list of members 6 Buy now
08 Jul 2005 accounts Annual Accounts 7 Buy now
04 Jan 2005 officers Secretary resigned 1 Buy now
04 Jan 2005 officers Director resigned 1 Buy now
04 Jan 2005 capital £ ic 745000/470525 19/11/04 £ sr 274475@1=274475 2 Buy now
20 Dec 2004 officers New secretary appointed 2 Buy now
15 Dec 2004 officers Director resigned 1 Buy now
15 Dec 2004 officers Director resigned 1 Buy now
08 Dec 2004 resolution Resolution 1 Buy now
24 Nov 2004 mortgage Particulars of mortgage/charge 4 Buy now
24 Nov 2004 mortgage Particulars of mortgage/charge 3 Buy now
11 Nov 2004 annual-return Return made up to 16/10/04; no change of members 8 Buy now
09 Jun 2004 accounts Annual Accounts 17 Buy now
06 Nov 2003 annual-return Return made up to 16/10/03; full list of members 8 Buy now
19 May 2003 accounts Annual Accounts 15 Buy now
18 Dec 2002 annual-return Return made up to 16/10/02; full list of members 9 Buy now
08 Aug 2002 accounts Annual Accounts 15 Buy now