LETHAM FEUS PARK LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/05/2530 May 2025 | Confirmation statement made on 2025-04-28 with no updates |
| 20/03/2520 March 2025 | |
| 20/03/2520 March 2025 | |
| 20/03/2520 March 2025 | Audit exemption subsidiary accounts made up to 2024-02-29 |
| 06/03/256 March 2025 | |
| 06/03/256 March 2025 | |
| 06/03/256 March 2025 | |
| 08/05/248 May 2024 | Confirmation statement made on 2024-04-28 with no updates |
| 09/03/249 March 2024 | Audit exemption subsidiary accounts made up to 2023-02-28 |
| 09/03/249 March 2024 | |
| 09/03/249 March 2024 | |
| 09/03/249 March 2024 | |
| 30/06/2330 June 2023 | Cessation of James Paget as a person with significant control on 2023-06-28 |
| 30/06/2330 June 2023 | Change of details for Largo Leisure Parks Limited as a person with significant control on 2023-06-28 |
| 30/06/2330 June 2023 | Cessation of Martim Avillez Caldeira as a person with significant control on 2023-06-28 |
| 30/06/2330 June 2023 | Cessation of Joao Vicente Goncalves Rosa as a person with significant control on 2023-06-28 |
| 29/06/2329 June 2023 | Notification of Largo Leisure Parks Limited as a person with significant control on 2023-06-28 |
| 10/05/2310 May 2023 | Confirmation statement made on 2023-04-28 with no updates |
| 30/11/2230 November 2022 | Total exemption full accounts made up to 2022-02-28 |
| 15/11/2215 November 2022 | Appointment of Mr Martin William Duncanson as a director on 2022-11-01 |
| 14/11/2214 November 2022 | Termination of appointment of Jonathan Morley as a director on 2022-11-01 |
| 14/11/2214 November 2022 | Termination of appointment of Mirza Delibegovic as a director on 2022-11-01 |
| 21/10/2221 October 2022 | Registered office address changed from No 2 Lochrin Square 96 Fountainbridge Edinburgh EH3 9QA to C/O Dwf Llp 2 Semple Street Edinburgh EH3 8BL on 2022-10-21 |
| 02/05/222 May 2022 | Notification of James Paget as a person with significant control on 2022-04-28 |
| 02/05/222 May 2022 | Notification of Martim Avillez Caldeira as a person with significant control on 2022-04-28 |
| 02/05/222 May 2022 | Confirmation statement made on 2022-04-28 with updates |
| 02/05/222 May 2022 | Notification of Joao Vicente Goncalves Rosa as a person with significant control on 2022-04-28 |
| 20/04/2220 April 2022 | Satisfaction of charge 1 in full |
| 20/04/2220 April 2022 | Satisfaction of charge 2 in full |
| 07/04/227 April 2022 | Registration of charge SC2621770004, created on 2022-04-05 |
| 06/04/226 April 2022 | Resolutions |
| 06/04/226 April 2022 | Alterations to floating charge SC2621770003 |
| 06/04/226 April 2022 | Memorandum and Articles of Association |
| 06/04/226 April 2022 | Second filing for the appointment of Mirza Delibegovic as a director |
| 05/04/225 April 2022 | Appointment of Mirza Delibegovic as a director on 2022-03-22 |
| 05/04/225 April 2022 | Termination of appointment of Jane Rowena Barrett as a secretary on 2022-03-22 |
| 05/04/225 April 2022 | Termination of appointment of Rupert Alexander Lowndes Barrett as a director on 2022-03-22 |
| 05/04/225 April 2022 | Termination of appointment of Jane Rowena Barrett as a director on 2022-03-22 |
| 05/04/225 April 2022 | Appointment of Andrew Howe as a director on 2022-03-22 |
| 05/04/225 April 2022 | Appointment of Jonathan Morley as a director on 2022-03-22 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 23/02/2223 February 2022 | Confirmation statement made on 2022-01-20 with no updates |
| 30/11/2130 November 2021 | Total exemption full accounts made up to 2021-02-28 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 19/02/2119 February 2021 | 29/02/20 TOTAL EXEMPTION FULL |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 25/02/2025 February 2020 | CONFIRMATION STATEMENT MADE ON 20/01/20, NO UPDATES |
| 29/11/1929 November 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 06/02/196 February 2019 | CONFIRMATION STATEMENT MADE ON 20/01/19, NO UPDATES |
| 30/11/1830 November 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 05/02/185 February 2018 | CONFIRMATION STATEMENT MADE ON 20/01/18, NO UPDATES |
| 30/11/1730 November 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 27/03/1727 March 2017 | CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 30/11/1630 November 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
| 16/02/1616 February 2016 | Annual return made up to 20 January 2016 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 09/02/159 February 2015 | Annual return made up to 20 January 2015 with full list of shareholders |
| 30/11/1430 November 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 03/02/143 February 2014 | Annual return made up to 20 January 2014 with full list of shareholders |
| 28/11/1328 November 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 01/02/131 February 2013 | Annual return made up to 20 January 2013 with full list of shareholders |
| 29/11/1229 November 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 13/02/1213 February 2012 | Annual return made up to 20 January 2012 with full list of shareholders |
| 30/11/1130 November 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 31/03/1131 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RUPERT ALEXANDER LOWNDES BARRETT / 01/07/2010 |
| 31/03/1131 March 2011 | Annual return made up to 20 January 2011 with full list of shareholders |
| 29/11/1029 November 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 16/04/1016 April 2010 | Annual return made up to 20 January 2010 with full list of shareholders |
| 18/01/1018 January 2010 | Annual accounts small company total exemption made up to 28 February 2009 |
| 22/05/0922 May 2009 | RETURN MADE UP TO 20/01/09; NO CHANGE OF MEMBERS |
| 12/03/0912 March 2009 | Annual accounts small company total exemption made up to 28 February 2008 |
| 24/11/0824 November 2008 | RETURN MADE UP TO 20/01/08; NO CHANGE OF MEMBERS |
| 11/02/0811 February 2008 | REGISTERED OFFICE CHANGED ON 11/02/08 FROM: C/O BIGGART BAILLIE 7 CASTLE STREET EDINBURGH EH2 3AP |
| 05/01/085 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 31/01/0731 January 2007 | RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS |
| 19/12/0619 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 30/01/0630 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 |
| 26/01/0626 January 2006 | RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS |
| 28/02/0528 February 2005 | RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS |
| 08/04/048 April 2004 | PARTIC OF MORT/CHARGE ***** |
| 03/04/043 April 2004 | PARTIC OF MORT/CHARGE ***** |
| 30/03/0430 March 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/03/0426 March 2004 | DIRECTOR RESIGNED |
| 26/03/0426 March 2004 | SECRETARY RESIGNED |
| 26/03/0426 March 2004 | NEW DIRECTOR APPOINTED |
| 22/03/0422 March 2004 | ACC. REF. DATE EXTENDED FROM 31/01/05 TO 28/02/05 |
| 22/03/0422 March 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/03/0422 March 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/03/0422 March 2004 | REGISTERED OFFICE CHANGED ON 22/03/04 FROM: DALMORE HOUSE 310 ST VINCENT STREET GLASGOW STRATHCLYDE G2 5QR |
| 22/03/0422 March 2004 | NC INC ALREADY ADJUSTED 16/03/04 |
| 19/03/0419 March 2004 | COMPANY NAME CHANGED DALGLEN (NO. 903) LIMITED CERTIFICATE ISSUED ON 19/03/04 |
| 20/01/0420 January 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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