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J G LEISURE LIMITED

Company number 05025434

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Feb 2024 CS01 Confirmation statement made on 4 February 2024 with no updates
11 Oct 2023 PSC05 Change of details for Ce Acquisition 1 Limited as a person with significant control on 30 June 2023
05 Oct 2023 CH04 Secretary's details changed for Ladbrokes Coral Corporate Secretaries Limited on 30 June 2023
04 Jul 2023 AD01 Registered office address changed from 3rd Floor One New Change London EC4M 9AF United Kingdom to 7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road London E20 1EJ on 4 July 2023
13 Apr 2023 AA Accounts for a dormant company made up to 31 December 2022
06 Feb 2023 CS01 Confirmation statement made on 4 February 2023 with updates
02 Nov 2022 PSC07 Cessation of Coral Racing Limited as a person with significant control on 7 October 2022
02 Nov 2022 PSC02 Notification of Ce Acquisition 1 Limited as a person with significant control on 7 October 2022
03 Oct 2022 AA Accounts for a dormant company made up to 31 December 2021
22 Feb 2022 CS01 Confirmation statement made on 4 February 2022 with no updates
20 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
17 Feb 2021 CS01 Confirmation statement made on 4 February 2021 with no updates
18 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
04 Feb 2020 CS01 Confirmation statement made on 4 February 2020 with no updates
28 Nov 2019 AP04 Appointment of Ladbrokes Coral Corporate Secretaries Limited as a secretary on 21 November 2019
28 Nov 2019 TM02 Termination of appointment of Sonja Arsenić as a secretary on 21 November 2019
15 Aug 2019 AA Accounts for a dormant company made up to 31 December 2018
08 Aug 2019 AP03 Appointment of Sonja Arsenić as a secretary on 8 August 2019
08 Aug 2019 TM01 Termination of appointment of Ladbrokes Coral Corporate Director Limited as a director on 8 August 2019
08 Aug 2019 TM02 Termination of appointment of Ladbrokes Coral Corporate Secretaries Limited as a secretary on 8 August 2019
15 Feb 2019 CS01 Confirmation statement made on 5 February 2019 with updates
03 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
15 Aug 2018 CH01 Director's details changed for Mr Stuart John Smith on 15 August 2018
09 Aug 2018 AP01 Appointment of Mr Charles Alexander Sutters as a director on 9 August 2018
09 Aug 2018 AP01 Appointment of Mr Stuart John Smith as a director on 9 August 2018