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LIVINGSTONE LEISURE LIMITED

Company number 07560247

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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)
23 May 2022 MR05 Part of the property or undertaking has been released from charge 075602470008
13 May 2022 SH19 Statement of capital on 13 May 2022
  • GBP 800,004.00
13 May 2022 SH20 Statement by Directors
13 May 2022 CAP-SS Solvency Statement dated 12/05/22
13 May 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
10 May 2022 RP04CS01 Second filing of Confirmation Statement dated 10 March 2019
10 May 2022 RP04CS01 Second filing of Confirmation Statement dated 10 March 2022
10 May 2022 RP04CS01 Second filing of Confirmation Statement dated 10 March 2017
10 May 2022 RP04CS01 Second filing of Confirmation Statement dated 10 March 2020
10 May 2022 RP04CS01 Second filing of Confirmation Statement dated 10 March 2018
10 May 2022 RP04CS01 Second filing of Confirmation Statement dated 10 March 2021
10 May 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 12 May 2014
  • GBP 1,600,004
09 May 2022 PSC07 Cessation of Jennifer Anne Cunningham as a person with significant control on 6 April 2016
23 Mar 2022 CS01 Confirmation statement made on 10 March 2022 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 10.05.2022.
28 Feb 2022 CH01 Director's details changed for Mr Michael John Enright on 25 February 2022
28 Feb 2022 PSC04 Change of details for Mr Michael John Enright as a person with significant control on 25 February 2022
02 Dec 2021 AA Group of companies' accounts made up to 28 February 2021
20 Jul 2021 MR05 Part of the property or undertaking has been released and no longer forms part of charge 075602470008
24 May 2021 MR04 Satisfaction of charge 075602470010 in full
16 Mar 2021 CS01 10/03/21 Statement of Capital gbp 1600004
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 10.05.2022.
03 Mar 2021 AAMD Amended group of companies' accounts made up to 29 February 2020
03 Mar 2021 AA Group of companies' accounts made up to 29 February 2020
12 Mar 2020 CS01 Confirmation statement made on 10 March 2020 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 10.05.2022.
25 Oct 2019 AA Group of companies' accounts made up to 28 February 2019
23 Apr 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/19