HOWLETT LEISURE DEVELOPMENTS LIMITED
Company number 04066404 · Monitor this company
109 filings
| Date | Filing | |
|---|---|---|
| 21 May 2026 | Registered office address changed from 3 Saddlers Court Barleythorpe Oakham Rutland LE15 7GH England to Silverstone House Hackamore Way Barleythorpe Oakham LE15 7FS on 2026-05-21 · 1 page | View document |
| 12 Nov 2025 | Unaudited abridged accounts made up to 2025-03-31 · 12 pages | View document |
| 6 Nov 2025 | Confirmation statement made on 2025-11-06 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 17 Dec 2024 | Confirmation statement made on 2024-12-14 with no updates · 3 pages | View document |
| 14 Nov 2024 | Unaudited abridged accounts made up to 2024-03-31 · 12 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 14 Dec 2023 | Cessation of Jamie Goldberg as a person with significant control on 2023-12-13 · 1 page | View document |
| 14 Dec 2023 | Confirmation statement made on 2023-12-14 with updates · 4 pages | View document |
| 28 Sep 2023 | Unaudited abridged accounts made up to 2023-03-31 · 13 pages | View document |
| 11 Sep 2023 | Confirmation statement made on 2023-09-06 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 21 Sep 2022 | Unaudited abridged accounts made up to 2022-03-31 · 13 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 2 Dec 2021 | Unaudited abridged accounts made up to 2021-03-31 · 8 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 18 Mar 2021 | 31/03/20 UNAUDITED ABRIDGED | View document |
| 9 Sep 2020 | CONFIRMATION STATEMENT MADE ON 06/09/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 21 Jan 2020 | 31/03/19 UNAUDITED ABRIDGED | View document |
| 10 Sep 2019 | CONFIRMATION STATEMENT MADE ON 06/09/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 19 Dec 2018 | 31/03/18 UNAUDITED ABRIDGED | View document |
| 13 Sep 2018 | CONFIRMATION STATEMENT MADE ON 06/09/18, NO UPDATES | View document |
| 6 Sep 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMIE GOLDBERG | View document |
| 21 Aug 2018 | PSC'S CHANGE OF PARTICULARS / MR WILLIAM GIBBESON / 14/07/2018 | View document |
| 21 Aug 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM GIBBESON / 14/07/2018 | View document |
| 20 Jun 2018 | REGISTERED OFFICE CHANGED ON 20/06/2018 FROM 11 STATION APPROACH OAKHAM RUTLAND LEICS LE15 6QW | View document |
| 19 Dec 2017 | 31/03/17 UNAUDITED ABRIDGED | View document |
| 28 Sep 2017 | CONFIRMATION STATEMENT MADE ON 06/09/17, NO UPDATES | View document |
| 9 Jun 2017 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 19 Sep 2016 | Annual return made up to 6 September 2015 with full list of shareholders | View document |
| 19 Sep 2016 | CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES | View document |
| 17 Jun 2016 | PREVEXT FROM 30/09/2015 TO 31/03/2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 2 Feb 2016 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR100258,PR001591,PR100696 | View document |
| 2 Feb 2016 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR100696,PR100258 | View document |
| 30 Sep 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 22 Jun 2015 | APPOINTMENT TERMINATED, SECRETARY SUSAN GIBBESON | View document |
| 17 Feb 2015 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR001591 | View document |
| 17 Dec 2014 | Annual return made up to 6 September 2014 with full list of shareholders | View document |
| 24 Nov 2014 | Annual return made up to 6 September 2013 with full list of shareholders | View document |
| 17 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM GIBBESON / 03/11/2014 | View document |
| 17 Nov 2014 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN WHYTE GIBBESON / 03/11/2014 | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 3 Jul 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 28 Jun 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 17 Oct 2012 | Annual return made up to 6 September 2012 with full list of shareholders | View document |
| 1 Oct 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 26 Jun 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GOLDBERG | View document |
| 28 May 2012 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER | View document |
| 31 Oct 2011 | Annual return made up to 6 September 2011 with full list of shareholders | View document |
| 26 Oct 2011 | SECOND FILING WITH MUD 06/09/10 FOR FORM AR01 | View document |
| 5 Jul 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 6 Jun 2011 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 | View document |
| 10 Jan 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 | View document |
| 28 Sep 2010 | Annual return made up to 6 September 2010 with full list of shareholders | View document |
| 8 Jan 2010 | APPOINTMENT TERMINATED, SECRETARY JAMIE GOLDBERG | View document |
| 18 Dec 2009 | APPOINT PERSON AS SECRETARY | View document |
| 14 Dec 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | View document |
| 26 Nov 2009 | Annual return made up to 7 September 2009 with full list of shareholders | View document |
| 26 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN GOLDBERG / 01/07/2009 | View document |
| 28 Aug 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 19 Dec 2008 | SECRETARY APPOINTED JAMIE LOUIE GOLDBERG | View document |
| 19 Dec 2008 | APPOINTMENT TERMINATE, SECRETARY WILLIAM GIBBESON LOGGED FORM | View document |
| 26 Nov 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 26 Nov 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | View document |
| 25 Nov 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | View document |
| 25 Nov 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 11 Nov 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 11 Nov 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 24 Oct 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 1 Oct 2008 | RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS | View document |
| 28 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 20 Sep 2007 | RETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS | View document |
| 14 Apr 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Mar 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 | View document |
| 6 Oct 2006 | RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS | View document |
| 8 Aug 2006 | REGISTERED OFFICE CHANGED ON 08/08/06 FROM: 25A BURLEY ROAD OAKHAM LEICESTERSHIRE LE15 6DH | View document |
| 31 May 2006 | RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS | View document |
| 17 Feb 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Nov 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Nov 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 Nov 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Nov 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Aug 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Aug 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 29 Jul 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 | View document |
| 28 Sep 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | View document |
| 20 Sep 2004 | RETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS | View document |
| 5 Oct 2003 | RETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS | View document |
| 1 Aug 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 27 Mar 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 25 Jan 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Jan 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Oct 2002 | RETURN MADE UP TO 06/09/02; FULL LIST OF MEMBERS | View document |
| 27 Dec 2001 | RETURN MADE UP TO 06/09/01; FULL LIST OF MEMBERS | View document |
| 19 Sep 2001 | DIRECTOR RESIGNED | View document |
| 19 Sep 2001 | SECRETARY RESIGNED | View document |
| 27 Jun 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Jun 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 18 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 18 Apr 2001 | REGISTERED OFFICE CHANGED ON 18/04/01 FROM: 2 CATHEDRAL ROAD CARDIFF CF11 9LJ | View document |
| 21 Dec 2000 | NEW DIRECTOR APPOINTED | View document |
| 21 Dec 2000 | NEW SECRETARY APPOINTED | View document |
| 6 Sep 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |