LEISURE INN DEVELOPMENTS (THE HALF WAY HOUSE) LIMITED

Company Documents

DateDescription
21/05/1921 May 2019 FIRST GAZETTE

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13/03/1913 March 2019 PREVSHO FROM 29/12/2018 TO 28/12/2018

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21/12/1821 December 2018 PREVSHO FROM 30/12/2017 TO 29/12/2017

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27/09/1827 September 2018 PREVSHO FROM 31/12/2017 TO 30/12/2017

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11/07/1811 July 2018 CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES

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03/02/183 February 2018 DISS40 (DISS40(SOAD))

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01/02/181 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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05/12/175 December 2017 FIRST GAZETTE

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06/09/176 September 2017 CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES

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06/01/176 January 2017 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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07/12/167 December 2016 DISS40 (DISS40(SOAD))

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06/12/166 December 2016 FIRST GAZETTE

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01/07/161 July 2016 CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES

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30/03/1630 March 2016 PREVEXT FROM 31/07/2015 TO 31/12/2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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14/07/1514 July 2015 Annual return made up to 14 July 2015 with full list of shareholders

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27/04/1527 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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09/09/149 September 2014 Annual return made up to 14 July 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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30/04/1430 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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08/08/138 August 2013 Annual return made up to 14 July 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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06/03/136 March 2013 Annual accounts small company total exemption made up to 31 July 2012

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28/02/1328 February 2013 APPOINTMENT TERMINATED, DIRECTOR DAVID SCHNEIDER

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28/02/1328 February 2013 DIRECTOR APPOINTED MR ANDREW RAYMOND LAWSON

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01/08/121 August 2012 DISS40 (DISS40(SOAD))

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01/08/121 August 2012 Annual accounts small company total exemption made up to 31 July 2011

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31/07/1231 July 2012 Annual return made up to 14 July 2012 with full list of shareholders

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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31/07/1231 July 2012 FIRST GAZETTE

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02/11/112 November 2011 Annual accounts small company total exemption made up to 31 July 2010

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03/08/113 August 2011 DISS40 (DISS40(SOAD))

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02/08/112 August 2011 FIRST GAZETTE

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01/08/111 August 2011 Annual return made up to 14 July 2011 with full list of shareholders

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17/11/1017 November 2010 REGISTERED OFFICE CHANGED ON 17/11/2010 FROM 8 MELBOURNE BUSINESS COURT MILLENNIUM WAY PRIDE PARK, DERBY DERBYSHIRE DE24 8LZ

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09/08/109 August 2010 Annual return made up to 14 July 2010 with full list of shareholders

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01/06/101 June 2010 APPOINTMENT TERMINATED, SECRETARY DEBBIE ROOME

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17/03/1017 March 2010 Annual accounts small company total exemption made up to 31 July 2009

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27/01/1027 January 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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27/01/1027 January 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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12/11/0912 November 2009 SECRETARY APPOINTED MISS DEBBIE CAROLINE ROOME

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06/08/096 August 2009 RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS

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03/06/093 June 2009 APPOINTMENT TERMINATED SECRETARY SARAH WALTON

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22/04/0922 April 2009 Annual accounts small company total exemption made up to 31 July 2008

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22/09/0822 September 2008 APPOINTMENT TERMINATED DIRECTOR PAUL HIGTON

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11/08/0811 August 2008 RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS

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28/07/0828 July 2008 DIRECTOR APPOINTED DAVID SCHNEIDER

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28/07/0828 July 2008 APPOINTMENT TERMINATED DIRECTOR DAVID SEED

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30/05/0830 May 2008 Annual accounts small company total exemption made up to 31 July 2007

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08/08/078 August 2007 RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS

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22/05/0722 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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08/08/068 August 2006 RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS

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29/03/0629 March 2006 NEW DIRECTOR APPOINTED

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21/03/0621 March 2006 DIRECTOR RESIGNED

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21/03/0621 March 2006 DIRECTOR RESIGNED

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14/07/0514 July 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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