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COSGROVE LEISURE THAMES RETREAT LIMITED

Company number 10613525

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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 Mar 2024 AA01 Previous accounting period extended from 29 June 2023 to 29 December 2023
27 Jul 2023 CS01 Confirmation statement made on 26 July 2023 with no updates
29 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
14 Feb 2023 PSC02 Notification of Cosgrove Leisure Holdings Ltd as a person with significant control on 26 July 2019
14 Feb 2023 PSC07 Cessation of Patrick John Cosgrove as a person with significant control on 1 January 2023
26 Jul 2022 CS01 Confirmation statement made on 26 July 2022 with no updates
08 Apr 2022 AA Total exemption full accounts made up to 30 June 2021
08 Oct 2021 AP01 Appointment of Mr Andrew Johnstone as a director on 1 October 2021
12 Aug 2021 CS01 Confirmation statement made on 26 July 2021 with no updates
29 Mar 2021 AA Total exemption full accounts made up to 30 June 2020
07 Aug 2020 CS01 Confirmation statement made on 26 July 2020 with no updates
26 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
17 Dec 2019 AAMD Amended total exemption full accounts made up to 30 June 2018
18 Nov 2019 AAMD Amended total exemption full accounts made up to 30 June 2018
26 Jul 2019 CS01 Confirmation statement made on 26 July 2019 with updates
20 Feb 2019 CS01 Confirmation statement made on 9 February 2019 with no updates
07 Feb 2019 AA Total exemption full accounts made up to 30 June 2018
08 Nov 2018 AA01 Previous accounting period shortened from 30 June 2018 to 29 June 2018
24 Aug 2018 AA01 Previous accounting period extended from 28 February 2018 to 30 June 2018
31 Jul 2018 TM02 Termination of appointment of Edge Tax Professional Services Ltd as a secretary on 31 July 2018
20 Jun 2018 AD01 Registered office address changed from Edge House Ub1 Vantage Office Park Old Gloucester Road Hambrook Bristol BS16 1RS United Kingdom to Tudor Lodge Augustine Road Minster on Sea Sheerness ME12 2LZ on 20 June 2018
13 Feb 2018 CS01 Confirmation statement made on 9 February 2018 with no updates
10 Feb 2017 NEWINC Incorporation
Statement of capital on 2017-02-10
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted