HOWLETT LEISURE DEVELOPMENTS LIMITED

04066404
3 SADDLERS COURT BARLEYTHORPE OAKHAM LE15 7GH

Documents

Documents
Date Category Description Pages
17 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Nov 2024 accounts Annual Accounts 12 Buy now
14 Dec 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Dec 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Sep 2023 accounts Annual Accounts 13 Buy now
11 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Sep 2022 accounts Annual Accounts 13 Buy now
08 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Dec 2021 accounts Annual Accounts 8 Buy now
15 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Mar 2021 accounts Annual Accounts 8 Buy now
09 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jan 2020 accounts Annual Accounts 7 Buy now
10 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Dec 2018 accounts Annual Accounts 6 Buy now
13 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Sep 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
21 Aug 2018 officers Change of particulars for director (Mr William Gibbeson) 2 Buy now
21 Aug 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Jun 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Dec 2017 accounts Annual Accounts 7 Buy now
28 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jun 2017 accounts Annual Accounts 6 Buy now
19 Sep 2016 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Sep 2016 annual-return Annual Return 6 Buy now
17 Jun 2016 accounts Change Account Reference Date Company Previous Extended 1 Buy now
02 Feb 2016 insolvency Liquidation Receiver Cease To Act Receiver 4 Buy now
02 Feb 2016 insolvency Liquidation Receiver Appointment Of Receiver 4 Buy now
30 Sep 2015 accounts Annual Accounts 4 Buy now
22 Jun 2015 officers Termination of appointment of secretary (Susan Whyte Gibbeson) 1 Buy now
17 Feb 2015 insolvency Liquidation Receiver Cease To Act Receiver 4 Buy now
17 Dec 2014 annual-return Annual Return 4 Buy now
24 Nov 2014 annual-return Annual Return 4 Buy now
17 Nov 2014 officers Change of particulars for director (Mr William Gibbeson) 2 Buy now
17 Nov 2014 officers Change of particulars for secretary (Susan Whyte Gibbeson) 1 Buy now
03 Jul 2014 accounts Annual Accounts 6 Buy now
28 Jun 2013 accounts Annual Accounts 7 Buy now
17 Oct 2012 annual-return Annual Return 13 Buy now
01 Oct 2012 accounts Annual Accounts 8 Buy now
26 Jun 2012 officers Termination of appointment of director (Stephen Goldberg) 2 Buy now
28 May 2012 insolvency Notice of appointment of receiver or manager 3 Buy now
31 Oct 2011 annual-return Annual Return 13 Buy now
26 Oct 2011 document-replacement Second Filing Of Form With Form Type Made Up Date 13 Buy now
05 Jul 2011 accounts Annual Accounts 6 Buy now
06 Jun 2011 accounts Amended Accounts 7 Buy now
10 Jan 2011 accounts Annual Accounts 7 Buy now
28 Sep 2010 annual-return Annual Return 12 Buy now
08 Jan 2010 officers Termination of appointment of secretary (Jamie Goldberg) 2 Buy now
18 Dec 2009 officers Appointment of secretary 3 Buy now
14 Dec 2009 mortgage Particulars of a mortgage or charge 8 Buy now
26 Nov 2009 annual-return Annual Return 5 Buy now
26 Nov 2009 officers Change of particulars for director (Mr Stephen Goldberg) 1 Buy now
28 Aug 2009 accounts Annual Accounts 8 Buy now
19 Dec 2008 officers Secretary appointed jamie louie goldberg 2 Buy now
19 Dec 2008 officers Appointment terminate, secretary william gibbeson logged form 1 Buy now
26 Nov 2008 mortgage Particulars of a mortgage or charge / charge no: 9 4 Buy now
26 Nov 2008 mortgage Particulars of a mortgage or charge / charge no: 10 4 Buy now
25 Nov 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 1 Buy now
25 Nov 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 1 Buy now
11 Nov 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 1 Buy now
11 Nov 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 1 Buy now
24 Oct 2008 accounts Annual Accounts 8 Buy now
01 Oct 2008 annual-return Return made up to 06/09/08; full list of members 7 Buy now
28 Jan 2008 accounts Annual Accounts 8 Buy now
20 Sep 2007 annual-return Return made up to 06/09/07; full list of members 7 Buy now
14 Apr 2007 mortgage Particulars of mortgage/charge 6 Buy now
13 Mar 2007 accounts Annual Accounts 8 Buy now
06 Oct 2006 annual-return Return made up to 06/09/06; full list of members 7 Buy now
08 Aug 2006 address Registered office changed on 08/08/06 from: 25A burley road oakham leicestershire LE15 6DH 1 Buy now
31 May 2006 annual-return Return made up to 06/09/05; full list of members 7 Buy now
17 Feb 2006 mortgage Particulars of mortgage/charge 3 Buy now
22 Nov 2005 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
22 Nov 2005 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
11 Nov 2005 mortgage Particulars of mortgage/charge 3 Buy now
02 Nov 2005 mortgage Particulars of mortgage/charge 3 Buy now
13 Aug 2005 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
13 Aug 2005 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
29 Jul 2005 accounts Annual Accounts 8 Buy now
28 Sep 2004 accounts Annual Accounts 7 Buy now
20 Sep 2004 annual-return Return made up to 06/09/04; full list of members 7 Buy now
05 Oct 2003 annual-return Return made up to 06/09/03; full list of members 7 Buy now
01 Aug 2003 accounts Annual Accounts 5 Buy now
27 Mar 2003 accounts Annual Accounts 5 Buy now
25 Jan 2003 mortgage Particulars of mortgage/charge 5 Buy now
25 Jan 2003 mortgage Particulars of mortgage/charge 5 Buy now
10 Jan 2003 capital Ad 10/09/00--------- £ si 98@1 2 Buy now
02 Oct 2002 annual-return Return made up to 06/09/02; full list of members 7 Buy now
27 Dec 2001 annual-return Return made up to 06/09/01; full list of members 7 Buy now
19 Sep 2001 officers Secretary resigned 1 Buy now
19 Sep 2001 officers Director resigned 1 Buy now
27 Jun 2001 mortgage Particulars of mortgage/charge 7 Buy now
26 Jun 2001 mortgage Particulars of mortgage/charge 3 Buy now
25 Jun 2001 officers New director appointed 2 Buy now
18 Jun 2001 officers New director appointed 2 Buy now
18 Apr 2001 address Registered office changed on 18/04/01 from: 2 cathedral road cardiff CF11 9LJ 1 Buy now
21 Dec 2000 officers New secretary appointed 2 Buy now
21 Dec 2000 officers New director appointed 4 Buy now
06 Sep 2000 incorporation Incorporation Company 14 Buy now