VERDANT LEISURE GROUP LIMITED

09966385
10 MANNIN WAY LANCASTER BUSINESS PARK LANCASTER ENGLAND LA1 3SW

Documents

Documents
Date Category Description Pages
25 Oct 2024 incorporation Memorandum Articles 12 Buy now
14 Oct 2024 resolution Resolution 2 Buy now
07 Oct 2024 officers Appointment of director (Mr James Crawford) 2 Buy now
05 Jun 2024 officers Termination of appointment of director (Stacey Hope) 1 Buy now
09 May 2024 officers Termination of appointment of director (Graham Robert Hodgson) 1 Buy now
09 May 2024 officers Termination of appointment of director (Beverley Jayne Dixon) 1 Buy now
05 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Dec 2023 accounts Annual Accounts 19 Buy now
03 Aug 2023 officers Termination of appointment of director (Mark Simon Harper) 1 Buy now
13 Jun 2023 officers Termination of appointment of director (Ronald John Peters) 1 Buy now
03 Mar 2023 mortgage Statement of satisfaction of a charge 4 Buy now
03 Mar 2023 mortgage Statement of satisfaction of a charge 4 Buy now
03 Mar 2023 mortgage Statement of satisfaction of a charge 4 Buy now
24 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Nov 2022 accounts Annual Accounts 18 Buy now
01 Mar 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Feb 2022 capital Notice of name or other designation of class of shares 2 Buy now
05 Jan 2022 officers Appointment of secretary (Michael John Wilmot) 2 Buy now
05 Jan 2022 officers Appointment of director (Mr Michael John Wilmot) 2 Buy now
23 Dec 2021 mortgage Registration of a charge 13 Buy now
21 Dec 2021 resolution Resolution 2 Buy now
21 Dec 2021 incorporation Memorandum Articles 12 Buy now
21 Dec 2021 officers Appointment of director (Mr Mark Simon Harper) 2 Buy now
21 Dec 2021 officers Appointment of director (Mr Mark Crowther) 2 Buy now
14 Dec 2021 officers Termination of appointment of director (Andrew Jonathan Wall) 1 Buy now
14 Dec 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Dec 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
14 Dec 2021 officers Termination of appointment of director (James Painter) 1 Buy now
14 Dec 2021 officers Termination of appointment of director (Edmund Fazakerley) 1 Buy now
29 Nov 2021 accounts Annual Accounts 30 Buy now
12 Oct 2021 officers Change of particulars for director (Ms Stacey Gibson) 2 Buy now
08 Mar 2021 accounts Annual Accounts 30 Buy now
05 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Feb 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Feb 2020 miscellaneous Second filing of Confirmation Statement dated 24/01/2017 8 Buy now
30 Jan 2020 capital Second Filing Capital Allotment Shares 9 Buy now
27 Sep 2019 resolution Resolution 43 Buy now
18 Sep 2019 mortgage Registration of a charge 69 Buy now
13 Sep 2019 accounts Annual Accounts 26 Buy now
10 Sep 2019 mortgage Statement of satisfaction of a charge 1 Buy now
10 Sep 2019 mortgage Statement of satisfaction of a charge 1 Buy now
10 Sep 2019 mortgage Statement of satisfaction of a charge 1 Buy now
10 Sep 2019 mortgage Statement of satisfaction of a charge 1 Buy now
05 Jul 2019 change-of-name Certificate Change Of Name Company 3 Buy now
19 Jun 2019 officers Appointment of director (Ms Stacey Gibson) 2 Buy now
24 May 2019 change-of-name Change Of Name Notice 2 Buy now
11 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Nov 2018 accounts Annual Accounts 24 Buy now
25 Oct 2018 mortgage Registration of a charge 54 Buy now
25 Oct 2018 mortgage Registration of a charge 54 Buy now
10 Apr 2018 officers Appointment of director (Mr James Painter) 2 Buy now
05 Feb 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Oct 2017 accounts Annual Accounts 29 Buy now
11 May 2017 officers Appointment of director (Mr George Hope) 2 Buy now
11 May 2017 accounts Change Account Reference Date Company Previous Extended 1 Buy now
04 Apr 2017 capital Return of Allotment of shares 5 Buy now
08 Feb 2017 mortgage Registration of a charge 10 Buy now
07 Feb 2017 confirmation-statement Confirmation Statement With Updates 8 Buy now
01 Aug 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Jun 2016 capital Return of Allotment of shares 6 Buy now
08 Jun 2016 capital Return of Allotment of shares 6 Buy now
08 Jun 2016 capital Return of Allotment of shares 6 Buy now
28 Apr 2016 capital Notice of name or other designation of class of shares 2 Buy now
28 Apr 2016 resolution Resolution 42 Buy now
15 Apr 2016 capital Return of Allotment of shares 6 Buy now
14 Apr 2016 officers Appointment of director (Mr Edmund Fazakerley) 2 Buy now
11 Apr 2016 mortgage Registration of a charge 111 Buy now
04 Apr 2016 mortgage Registration of a charge 55 Buy now
04 Apr 2016 mortgage Registration of a charge 33 Buy now
25 Jan 2016 incorporation Incorporation Company 8 Buy now