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RP LEISURE GROUP LIMITED

Company number 09115126

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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)
30 Apr 2024 AA Total exemption full accounts made up to 31 July 2023
29 Dec 2023 MA Memorandum and Articles of Association
29 Dec 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Dec 2023 SH02 Sub-division of shares on 7 December 2023
11 Dec 2023 CS01 Confirmation statement made on 2 December 2023 with no updates
26 Apr 2023 AA Total exemption full accounts made up to 31 July 2022
03 Jan 2023 CS01 Confirmation statement made on 2 December 2022 with no updates
03 Jan 2023 PSC04 Change of details for Mr Steven James Young as a person with significant control on 8 January 2021
08 Feb 2022 AA Total exemption full accounts made up to 31 July 2021
02 Dec 2021 CS01 Confirmation statement made on 2 December 2021 with updates
02 Dec 2021 PSC01 Notification of Amanda Jaye Young as a person with significant control on 8 January 2021
22 Sep 2021 CS01 Confirmation statement made on 22 September 2021 with no updates
08 Feb 2021 AA Total exemption full accounts made up to 31 July 2020
01 Oct 2020 CS01 Confirmation statement made on 1 October 2020 with no updates
01 Jun 2020 AP01 Appointment of Mrs Amanda Jaye Young as a director on 19 May 2020
30 Apr 2020 AA Micro company accounts made up to 31 July 2019
05 Aug 2019 CS01 Confirmation statement made on 3 July 2019 with no updates
24 Jun 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-06-21
23 Apr 2019 AA Unaudited abridged accounts made up to 31 July 2018
03 Jul 2018 CS01 Confirmation statement made on 3 July 2018 with no updates
27 Apr 2018 AA Micro company accounts made up to 31 July 2017
16 Aug 2017 CS01 Confirmation statement made on 3 July 2017 with no updates
11 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
10 Aug 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-06-30
10 Aug 2016 CONNOT Change of name notice