LEISURE DOCTORS CONSULTANCY LIMITED

Company number 06373672

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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)
08 Oct 2019 CS01 Confirmation statement made on 18 September 2019 with updates
11 Jul 2019 AD01 Registered office address changed from Planet Fitness Townsend Way Malvern WR14 1PY to The Hops Kiln Lane Leigh Sinton Malvern Worcestershire WR13 5HH on 11 July 2019
11 Jul 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-07-10
09 Jul 2019 CH01 Director's details changed for Richard David Noble on 8 July 2019
09 Jul 2019 CH01 Director's details changed for Mrs Rachel Louise Noble on 8 July 2019
09 Jul 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-07-08
04 Jul 2019 AA Micro company accounts made up to 31 December 2018
21 May 2019 MR04 Satisfaction of charge 063736720001 in full
05 Oct 2018 CS01 Confirmation statement made on 18 September 2018 with updates
04 Jul 2018 AA Micro company accounts made up to 31 December 2017
14 Nov 2017 CS01 Confirmation statement made on 18 September 2017 with updates
29 Jun 2017 AA Micro company accounts made up to 31 December 2016
14 Oct 2016 CS01 Confirmation statement made on 18 September 2016 with updates
11 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
13 Oct 2015 AR01 Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 2
10 Sep 2015 MR01 Registration of charge 063736720001, created on 9 September 2015
18 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
18 Nov 2014 AR01 Annual return made up to 18 September 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 2
15 May 2014 AA Total exemption small company accounts made up to 31 December 2013
07 Nov 2013 AR01 Annual return made up to 18 September 2013 with full list of shareholders
Statement of capital on 2013-11-07
  • GBP 2
20 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
09 Nov 2012 AR01 Annual return made up to 18 September 2012 with full list of shareholders
14 Mar 2012 AA Total exemption small company accounts made up to 31 December 2011
07 Nov 2011 AR01 Annual return made up to 18 September 2011 with full list of shareholders
07 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010