Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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03 May 2024 |
CS01 |
Confirmation statement made on 25 April 2024 with updates
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26 Apr 2024 |
PSC05 |
Change of details for Leonards Cove Limited as a person with significant control on 16 February 2022
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09 May 2023 |
CS01 |
Confirmation statement made on 25 April 2023 with updates
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26 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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31 Mar 2023 |
CH01 |
Director's details changed for Mrs Enid Tatricia Longrigg on 30 March 2023
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30 Mar 2023 |
CH01 |
Director's details changed for Mr Stuart Longrigg on 30 March 2023
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30 Mar 2023 |
AD01 |
Registered office address changed from C/O Francis Clark North Quay House Sutton Harbour Plymouth Devon PL4 0RA United Kingdom to C/O Francis Clark Llp Melville Building East Royal William Yard Plymouth Devon PL1 3RP on 30 March 2023
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28 Mar 2023 |
MR01 |
Registration of charge 119663310005, created on 27 March 2023
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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29 Sep 2022 |
PSC04 |
Change of details for a person with significant control
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29 Sep 2022 |
CH01 |
Director's details changed
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16 May 2022 |
TM01 |
Termination of appointment of Jayne Longrigg as a director on 5 May 2022
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11 May 2022 |
PSC02 |
Notification of Leonards Cove Limited as a person with significant control on 16 February 2022
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11 May 2022 |
PSC07 |
Cessation of Marlian Leisure Limited as a person with significant control on 16 February 2022
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11 May 2022 |
PSC02 |
Notification of Marlian Leisure Limited as a person with significant control on 5 July 2021
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11 May 2022 |
PSC07 |
Cessation of Jayne Longrigg as a person with significant control on 5 July 2021
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11 May 2022 |
PSC07 |
Cessation of Stuart Longrigg as a person with significant control on 5 July 2021
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11 May 2022 |
PSC07 |
Cessation of Enid Tatricia Longrigg as a person with significant control on 5 July 2021
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11 May 2022 |
CS01 |
Confirmation statement made on 25 April 2022 with updates
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27 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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28 Jul 2021 |
SH19 |
Statement of capital on 28 July 2021
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28 Jul 2021 |
SH20 |
Statement by Directors
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28 Jul 2021 |
CAP-SS |
Solvency Statement dated 23/07/21
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28 Jul 2021 |
RESOLUTIONS |
Resolutions
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23 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 22 July 2021
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