DAVID LLOYD LEISURE NOMINEE NO.4 LIMITED

Company number 05768129

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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 Apr 2020 CS01 Confirmation statement made on 4 April 2020 with no updates
30 Jan 2020 AA Accounts for a dormant company made up to 31 December 2019
15 Aug 2019 AA Accounts for a dormant company made up to 31 December 2018
04 Apr 2019 CS01 Confirmation statement made on 4 April 2019 with no updates
08 Jan 2019 TM01 Termination of appointment of Paul John Guyer as a director on 31 December 2018
28 Sep 2018 MR01 Registration of charge 057681290008, created on 21 September 2018
28 Sep 2018 MR01 Registration of charge 057681290007, created on 21 September 2018
26 Sep 2018 MR04 Satisfaction of charge 057681290006 in full
04 Apr 2018 CS01 Confirmation statement made on 4 April 2018 with no updates
17 Jan 2018 TM01 Termination of appointment of Ian Michael Brian Harris as a director on 31 December 2017
17 Jan 2018 TM02 Termination of appointment of Ian Michael Brian Harris as a secretary on 31 December 2017
17 Jan 2018 TM01 Termination of appointment of Scott Anthony Lloyd as a director on 31 December 2017
16 Jan 2018 AA Accounts for a dormant company made up to 3 January 2018
07 Dec 2017 AP01 Appointment of Mr Patrick James Burrows as a director on 1 December 2017
29 Sep 2017 AA Accounts for a dormant company made up to 3 January 2017
07 Apr 2017 CS01 Confirmation statement made on 4 April 2017 with updates
27 Mar 2017 MR04 Satisfaction of charge 057681290005 in full
02 Dec 2016 CH01 Director's details changed for Paul Guyer on 8 November 2016
27 Sep 2016 AA Accounts for a dormant company made up to 3 January 2016
18 Apr 2016 AR01 Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 2
14 Dec 2015 MR01 Registration of charge 057681290006, created on 8 December 2015
04 Oct 2015 AA Accounts for a dormant company made up to 3 January 2015
24 Sep 2015 CH01 Director's details changed for Paul Guyer on 18 September 2015
13 Apr 2015 AR01 Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 2
09 Feb 2015 AA01 Previous accounting period extended from 31 October 2014 to 3 January 2015