ANDERSON & MOORE LEISURE LTD

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Company Documents

DateDescription
26/08/2526 August 2025 NewAppointment of Mr Alasdair Jack Moore Loomes as a director on 2025-08-25

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06/08/256 August 2025 NewConfirmation statement made on 2025-08-05 with no updates

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16/12/2416 December 2024 Total exemption full accounts made up to 2024-03-31

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09/10/249 October 2024 Cessation of Campbell and Rose Holdings Limited as a person with significant control on 2024-07-17

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08/10/248 October 2024 Notification of Alan Robert Loomes as a person with significant control on 2024-07-17

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08/10/248 October 2024 Notification of Campbell and Rose Holdings Limited as a person with significant control on 2024-07-17

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08/10/248 October 2024 Notification of Kimberly Cowan Loomes as a person with significant control on 2024-07-17

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27/08/2427 August 2024 Notification of Campbell & Rose Holdings Ltd as a person with significant control on 2024-07-17

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27/08/2427 August 2024 Confirmation statement made on 2024-08-05 with updates

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23/08/2423 August 2024 Cessation of Kimberly Cowan Loomes as a person with significant control on 2024-07-17

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23/08/2423 August 2024 Cessation of Alan Robert Loomes as a person with significant control on 2024-07-17

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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22/12/2322 December 2023 Total exemption full accounts made up to 2023-03-31

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17/08/2317 August 2023 Confirmation statement made on 2023-08-05 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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05/12/225 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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30/12/2130 December 2021 Total exemption full accounts made up to 2021-03-31

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09/08/219 August 2021 Confirmation statement made on 2021-08-05 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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24/12/2024 December 2020 31/03/20 TOTAL EXEMPTION FULL

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12/08/2012 August 2020 CONFIRMATION STATEMENT MADE ON 05/08/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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27/12/1927 December 2019 31/03/19 TOTAL EXEMPTION FULL

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07/08/197 August 2019 CONFIRMATION STATEMENT MADE ON 05/08/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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20/12/1820 December 2018 31/03/18 TOTAL EXEMPTION FULL

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08/08/188 August 2018 CONFIRMATION STATEMENT MADE ON 05/08/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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20/12/1720 December 2017 31/03/17 TOTAL EXEMPTION FULL

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17/08/1717 August 2017 CONFIRMATION STATEMENT MADE ON 05/08/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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22/12/1622 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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17/08/1617 August 2016 CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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06/01/166 January 2016 Annual accounts small company total exemption made up to 31 March 2015

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18/08/1518 August 2015 Annual return made up to 5 August 2015 with full list of shareholders

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22/12/1422 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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11/08/1411 August 2014 Annual return made up to 5 August 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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14/11/1314 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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06/08/136 August 2013 Annual return made up to 5 August 2013 with full list of shareholders

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06/08/136 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / ALAN ROBERT LOOMES / 05/08/2013

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14/12/1214 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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08/08/128 August 2012 Annual return made up to 5 August 2012 with full list of shareholders

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29/12/1129 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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15/08/1115 August 2011 Annual return made up to 4 August 2011 with full list of shareholders

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15/08/1115 August 2011 Annual return made up to 5 August 2011 with full list of shareholders

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13/01/1113 January 2011 DIRECTOR APPOINTED ALAN ROBERT LOOMES

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21/12/1021 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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05/08/105 August 2010 Annual return made up to 4 August 2010 with full list of shareholders

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04/08/104 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS KIMBERLY COWAN LOOMES / 04/08/2010

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16/04/1016 April 2010 Annual accounts small company total exemption made up to 31 August 2009

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15/04/1015 April 2010 APPOINTMENT TERMINATED, SECRETARY KIMBERLY LOOMES

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19/03/1019 March 2010 CURRSHO FROM 31/08/2010 TO 31/03/2010

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03/03/103 March 2010 APPOINTMENT TERMINATED, DIRECTOR JOHN MOORE

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26/08/0926 August 2009 DIRECTOR APPOINTED MRS KIMBERLY COWAN LOOMES

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06/08/096 August 2009 RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS

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04/08/084 August 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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