HERTS LEISURE LIMITED

05640354
THE VENUE ELSTREE WAY BOREHAMWOOD HERTFORDSHIRE WD6 1JY

Documents

Documents
Date Category Description Pages
08 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Dec 2023 accounts Annual Accounts 8 Buy now
08 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Dec 2022 accounts Annual Accounts 7 Buy now
02 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Dec 2021 officers Termination of appointment of director (Kevin John O'malley) 1 Buy now
15 Dec 2021 accounts Annual Accounts 7 Buy now
02 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jun 2021 officers Termination of appointment of director (David Tony Brame) 1 Buy now
29 Mar 2021 accounts Annual Accounts 7 Buy now
02 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Dec 2019 accounts Annual Accounts 17 Buy now
12 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Aug 2019 officers Termination of appointment of secretary (Clifford Mark Hedley) 1 Buy now
11 Dec 2018 accounts Annual Accounts 8 Buy now
05 Dec 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Nov 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Sep 2018 persons-with-significant-control Change To A Person With Significant Control 5 Buy now
15 Jun 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 Jun 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Jan 2018 accounts Annual Accounts 10 Buy now
06 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jan 2017 accounts Annual Accounts 7 Buy now
08 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Jul 2016 officers Appointment of secretary (Mr Clifford Mark Hedley) 2 Buy now
14 Jul 2016 officers Termination of appointment of secretary (Nicola Susan Taylor) 1 Buy now
15 Mar 2016 officers Appointment of director (Mr David Brame) 2 Buy now
15 Mar 2016 officers Termination of appointment of director (Ian Keith Pluck) 1 Buy now
21 Dec 2015 officers Appointment of secretary (Miss Nicola Susan Taylor) 2 Buy now
11 Dec 2015 annual-return Annual Return 4 Buy now
07 Nov 2015 accounts Annual Accounts 7 Buy now
06 Oct 2015 officers Appointment of director (Mr Kevin John O'malley) 2 Buy now
06 Oct 2015 officers Appointment of director (Mr Colin Neil Warne) 2 Buy now
21 Sep 2015 officers Termination of appointment of director (Lewis Cohen) 1 Buy now
21 Sep 2015 officers Termination of appointment of director (Gavin Key) 1 Buy now
24 Apr 2015 officers Termination of appointment of secretary (Pratheepan Thurairajah) 1 Buy now
16 Dec 2014 annual-return Annual Return 4 Buy now
16 Dec 2014 officers Change of particulars for director (Mr Lewis Cohen) 2 Buy now
24 Nov 2014 accounts Annual Accounts 7 Buy now
03 Jan 2014 accounts Annual Accounts 7 Buy now
27 Dec 2013 annual-return Annual Return 4 Buy now
13 Dec 2012 annual-return Annual Return 4 Buy now
26 Oct 2012 accounts Annual Accounts 12 Buy now
27 Jun 2012 officers Appointment of director (Mr Gavin Key) 2 Buy now
27 Jun 2012 officers Appointment of secretary (Mr Pratheepan Thurairajah) 1 Buy now
27 Jun 2012 officers Appointment of director (Mr Ian Keith Pluck) 2 Buy now
27 Jun 2012 officers Termination of appointment of director (Philip Collins) 1 Buy now
27 Jun 2012 officers Termination of appointment of secretary (Philip Collins) 1 Buy now
15 Dec 2011 accounts Annual Accounts 12 Buy now
08 Dec 2011 annual-return Annual Return 5 Buy now
20 Dec 2010 annual-return Annual Return 5 Buy now
23 Nov 2010 accounts Annual Accounts 13 Buy now
08 Jan 2010 annual-return Annual Return 5 Buy now
08 Jan 2010 officers Change of particulars for director (Philip Ronald Collins) 2 Buy now
08 Jan 2010 officers Change of particulars for director (Lewis Cohen) 2 Buy now
30 Oct 2009 accounts Annual Accounts 7 Buy now
07 Jan 2009 accounts Annual Accounts 7 Buy now
03 Dec 2008 annual-return Return made up to 30/11/08; full list of members 3 Buy now
11 Sep 2008 capital Ad 20/03/08\gbp si 119999@1=119999\gbp ic 1/120000\ 2 Buy now
11 Sep 2008 resolution Resolution 1 Buy now
11 Sep 2008 capital Gbp nc 3/250000\20/03/08 2 Buy now
20 Mar 2008 address Registered office changed on 20/03/2008 from the venue, elstree way borehamwood herefordshire WD6 1JY 1 Buy now
20 Dec 2007 annual-return Return made up to 30/11/07; full list of members 2 Buy now
05 Oct 2007 accounts Annual Accounts 7 Buy now
25 Jan 2007 annual-return Return made up to 30/11/06; full list of members 7 Buy now
01 Sep 2006 officers New director appointed 2 Buy now
01 Sep 2006 officers Secretary resigned;director resigned 1 Buy now
01 Sep 2006 officers New secretary appointed 2 Buy now
20 Jun 2006 officers Director resigned 1 Buy now
14 Feb 2006 officers New director appointed 2 Buy now
20 Dec 2005 accounts Accounting reference date extended from 30/11/06 to 31/03/07 1 Buy now
14 Dec 2005 officers New director appointed 2 Buy now
14 Dec 2005 officers New director appointed 2 Buy now
14 Dec 2005 officers New secretary appointed 2 Buy now
14 Dec 2005 officers Secretary resigned 1 Buy now
14 Dec 2005 officers Director resigned 1 Buy now
30 Nov 2005 incorporation Incorporation Company 19 Buy now