ST. ANDREWS LEISURE LIMITED

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Company Documents

DateDescription
23/07/2523 July 2025 Total exemption full accounts made up to 2024-10-31

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16/01/2516 January 2025 Confirmation statement made on 2025-01-10 with no updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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25/07/2425 July 2024 Total exemption full accounts made up to 2023-10-31

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24/01/2424 January 2024 Confirmation statement made on 2024-01-10 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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28/07/2328 July 2023 Total exemption full accounts made up to 2022-10-31

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10/01/2310 January 2023 Cessation of Andrew Mackness as a person with significant control on 2023-01-05

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10/01/2310 January 2023 Notification of A and N Holdings Limited as a person with significant control on 2023-01-05

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10/01/2310 January 2023 Confirmation statement made on 2023-01-10 with updates

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28/11/2228 November 2022 Confirmation statement made on 2022-11-15 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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18/11/2118 November 2021 Confirmation statement made on 2021-11-15 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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29/07/2129 July 2021 Total exemption full accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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25/08/2025 August 2020 REGISTERED OFFICE CHANGED ON 25/08/2020 FROM 36C HIGH STREET ROCHESTER KENT ME1 1LN UNITED KINGDOM

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29/07/2029 July 2020 31/10/19 TOTAL EXEMPTION FULL

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21/11/1921 November 2019 CESSATION OF AM DEVELOPMENT CONSULTANTS LIMITED AS A PSC

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21/11/1921 November 2019 CONFIRMATION STATEMENT MADE ON 15/11/19, WITH UPDATES

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21/11/1921 November 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW MACKNESS

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19/11/1919 November 2019 CONFIRMATION STATEMENT MADE ON 14/11/19, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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31/07/1931 July 2019 31/10/18 TOTAL EXEMPTION FULL

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20/12/1820 December 2018 APPOINTMENT TERMINATED, DIRECTOR ALFRED PENFOLD

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20/12/1820 December 2018 DIRECTOR APPOINTED MR ANDREW MACKNESS

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20/12/1820 December 2018 DIRECTOR APPOINTED MR MARK ALEXANDER LUCAS

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13/12/1813 December 2018 CESSATION OF ANDREW MACKNESS AS A PSC

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13/12/1813 December 2018 CONFIRMATION STATEMENT MADE ON 14/11/18, WITH UPDATES

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13/12/1813 December 2018 APPOINTMENT TERMINATED, DIRECTOR ANDREW MACKNESS

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13/12/1813 December 2018 DIRECTOR APPOINTED MR ALFRED JOHN PENFOLD

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13/12/1813 December 2018 APPOINTMENT TERMINATED, DIRECTOR MARK LUCAS

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13/12/1813 December 2018 CESSATION OF MARK ALEXANDER LUCAS AS A PSC

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13/12/1813 December 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUCAS PROPERTY & DEVELOPMENTS LIMITED

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13/12/1813 December 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AM DEVELOPMENT CONSULTANTS LIMITED

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13/12/1813 December 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AARON PAUL STONE INVESTMENTS LTD

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13/12/1813 December 2018 CESSATION OF AARON PAUL STONE AS A PSC

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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11/10/1811 October 2018 PSC'S CHANGE OF PARTICULARS / MARK ALEXANDER LUCAS / 04/10/2016

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11/10/1811 October 2018 CONFIRMATION STATEMENT MADE ON 03/10/18, NO UPDATES

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11/10/1811 October 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK ALEXANDER LUCAS

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11/10/1811 October 2018 PSC'S CHANGE OF PARTICULARS / MARK ALEXANDER LUCAS / 04/10/2016

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11/10/1811 October 2018 CESSATION OF ZACHARY MARK ALEXANDER LUCAS AS A PSC

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11/10/1811 October 2018 APPOINTMENT TERMINATED, DIRECTOR AARON STONE

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08/10/188 October 2018 DIRECTOR APPOINTED MR AARON PAUL STONE

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08/10/188 October 2018 APPOINTMENT TERMINATED, DIRECTOR AARON STONE

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02/07/182 July 2018 31/10/17 TOTAL EXEMPTION FULL

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16/10/1716 October 2017 CONFIRMATION STATEMENT MADE ON 03/10/17, WITH UPDATES

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15/12/1615 December 2016 APPOINTMENT TERMINATED, DIRECTOR ZACHARY LUCAS

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15/12/1615 December 2016 DIRECTOR APPOINTED MR MARK ALEXANDER LUCAS

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04/10/164 October 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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