H GROUP LEISURE LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/08/254 August 2025 | Appointment of H Group Development Limited as a director on 2025-04-01 |
| 04/08/254 August 2025 | Notification of H Group Development Limited as a person with significant control on 2025-04-01 |
| 02/08/252 August 2025 | Termination of appointment of Yi Tai Chong as a director on 2025-01-01 |
| 02/08/252 August 2025 | Cessation of Secreserve Limited as a person with significant control on 2025-01-01 |
| 02/08/252 August 2025 | Termination of appointment of Secreserve Limited as a director on 2025-01-01 |
| 17/07/2517 July 2025 | Compulsory strike-off action has been suspended |
| 17/07/2517 July 2025 | Compulsory strike-off action has been suspended |
| 24/06/2524 June 2025 | First Gazette notice for compulsory strike-off |
| 24/06/2524 June 2025 | First Gazette notice for compulsory strike-off |
| 05/03/255 March 2025 | Registered office address changed from G/F 8 Coronation Walk Southport PR8 1RE England to 45a Promenade Southport PR9 0DX on 2025-03-05 |
| 07/01/257 January 2025 | Total exemption full accounts made up to 2024-04-30 |
| 21/05/2421 May 2024 | Appointment of Mr Rafal Mrozek as a director on 2024-05-01 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 23/04/2423 April 2024 | Confirmation statement made on 2024-04-05 with updates |
| 22/04/2422 April 2024 | Appointment of Mr Yi Tai Chong as a director on 2024-04-04 |
| 15/04/2415 April 2024 | Termination of appointment of Locky Indigo as a director on 2024-04-04 |
| 27/12/2327 December 2023 | Appointment of Mr Locky Indigo as a director on 2023-12-21 |
| 27/12/2327 December 2023 | Registered office address changed from 2nd Floor, 45a Promenade Southport Merseyside PR9 0DX England to G/F 8 Coronation Walk Southport PR8 1RE on 2023-12-27 |
| 25/12/2325 December 2023 | Termination of appointment of Damien Robert Mark Bloomfield as a director on 2023-12-20 |
| 25/12/2325 December 2023 | Cessation of Damien Robert Mark Bloomfield as a person with significant control on 2023-12-16 |
| 21/12/2321 December 2023 | Appointment of Secreserve Limited as a director on 2023-12-15 |
| 21/12/2321 December 2023 | Notification of Secreserve Limited as a person with significant control on 2023-12-16 |
| 14/10/2314 October 2023 | Termination of appointment of Jak Marshall Wotton as a director on 2023-09-30 |
| 13/10/2313 October 2023 | Cessation of Jak Marshall Wotton as a person with significant control on 2023-09-30 |
| 13/10/2313 October 2023 | Appointment of Mr Damien Robert Mark Bloomfield as a director on 2023-09-30 |
| 13/10/2313 October 2023 | Notification of Damien Robert Mark Bloomfield as a person with significant control on 2023-09-30 |
| 06/04/236 April 2023 | Incorporation |
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