H L P LEISURE LIMITED

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Company Documents

DateDescription
30/01/2530 January 2025 Micro company accounts made up to 2024-04-30

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08/12/248 December 2024 Confirmation statement made on 2024-12-01 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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30/01/2430 January 2024 Micro company accounts made up to 2023-04-30

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04/12/234 December 2023 Confirmation statement made on 2023-12-01 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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18/01/2318 January 2023 Micro company accounts made up to 2022-04-30

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14/12/2214 December 2022 Confirmation statement made on 2022-12-01 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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01/12/211 December 2021 Confirmation statement made on 2021-12-01 with no updates

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01/12/211 December 2021 Micro company accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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23/12/2023 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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01/12/201 December 2020 CONFIRMATION STATEMENT MADE ON 01/12/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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01/12/191 December 2019 CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES

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07/11/197 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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04/12/184 December 2018 CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES

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05/11/185 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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12/01/1812 January 2018 30/04/17 UNAUDITED ABRIDGED

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01/12/171 December 2017 CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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11/01/1711 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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02/12/162 December 2016 CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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11/01/1611 January 2016 Annual return made up to 1 December 2015 with full list of shareholders

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21/12/1521 December 2015 Annual accounts small company total exemption made up to 30 April 2015

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03/12/143 December 2014 Annual return made up to 1 December 2014 with full list of shareholders

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22/09/1422 September 2014 Annual accounts small company total exemption made up to 30 April 2014

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21/02/1421 February 2014 SECRETARY APPOINTED MR HALEEM JAFFER

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21/02/1421 February 2014 APPOINTMENT TERMINATED, SECRETARY GULSHAN JAFFER

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21/02/1421 February 2014 APPOINTMENT TERMINATED, DIRECTOR GULSHAN JAFFER

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21/02/1421 February 2014 Annual return made up to 1 December 2013 with full list of shareholders

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15/10/1315 October 2013 Annual accounts small company total exemption made up to 30 April 2013

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08/01/138 January 2013 Annual return made up to 1 December 2012 with full list of shareholders

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26/09/1226 September 2012 Annual accounts small company total exemption made up to 30 April 2012

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30/12/1130 December 2011 Annual return made up to 1 December 2011 with full list of shareholders

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16/09/1116 September 2011 Annual accounts small company total exemption made up to 30 April 2011

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07/12/107 December 2010 01/12/10 STATEMENT OF CAPITAL GBP 100100

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03/12/103 December 2010 Annual return made up to 1 December 2010 with full list of shareholders

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12/08/1012 August 2010 Annual accounts small company total exemption made up to 30 April 2010

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29/12/0929 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS GULSHAN JAFFER / 15/12/2009

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29/12/0929 December 2009 Annual return made up to 15 December 2009 with full list of shareholders

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29/12/0929 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR HALEEM JAFFER / 15/12/2009

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01/09/091 September 2009 Annual accounts small company total exemption made up to 30 April 2009

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17/12/0817 December 2008 RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS

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04/08/084 August 2008 Annual accounts small company total exemption made up to 30 April 2008

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09/01/089 January 2008 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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09/01/089 January 2008 RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS

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02/08/072 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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29/01/0729 January 2007 RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS

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11/08/0611 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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12/01/0612 January 2006 RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS

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11/07/0511 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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16/02/0516 February 2005 RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS

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14/07/0414 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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06/01/046 January 2004 RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS

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26/06/0326 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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08/03/038 March 2003 RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS

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08/10/028 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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04/03/024 March 2002 RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS

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11/12/0111 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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24/01/0124 January 2001 RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS

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20/11/0020 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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10/02/0010 February 2000 RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS

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28/09/9928 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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11/12/9811 December 1998 RETURN MADE UP TO 15/12/98; FULL LIST OF MEMBERS

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01/10/981 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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01/10/981 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97

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12/05/9812 May 1998 RETURN MADE UP TO 15/12/97; NO CHANGE OF MEMBERS

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21/04/9721 April 1997 RETURN MADE UP TO 15/12/96; NO CHANGE OF MEMBERS

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17/10/9617 October 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96

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18/03/9618 March 1996 RETURN MADE UP TO 15/12/95; FULL LIST OF MEMBERS

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29/11/9529 November 1995 £ NC 1000/500000 19/12/94

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27/07/9527 July 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04

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04/05/954 May 1995 PARTICULARS OF MORTGAGE/CHARGE

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08/03/958 March 1995 ALTER MEM AND ARTS 19/12/94

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20/01/9520 January 1995 REGISTERED OFFICE CHANGED ON 20/01/95 FROM: INTERNATIONAL HOUSE CHURCH ROAD HENDON LONDON NW4 4EB

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20/01/9520 January 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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20/01/9520 January 1995 NEW DIRECTOR APPOINTED

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20/01/9520 January 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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30/12/9430 December 1994 COMPANY NAME CHANGED PEARLACE LIMITED CERTIFICATE ISSUED ON 03/01/95

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30/12/9430 December 1994 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 30/12/94

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15/12/9415 December 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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