David Lloyd Leisure Operations Holdings Ltd was founded on 12 May 2008 with its registered office in Hatfield, it's status at Companies House is "Active". David Lloyd Leisure Operations Holdings Ltd has no directors listed in the Companies House registry.
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 02 June 2020 | |
| AA - Annual Accounts | 15 August 2019 | |
| CS01 - N/A | 14 May 2019 | |
| SH01 - Return of Allotment of shares | 23 November 2018 | |
| MR01 - N/A | 28 September 2018 | |
| MR04 - N/A | 26 September 2018 | |
| AA - Annual Accounts | 12 June 2018 | |
| CS01 - N/A | 14 May 2018 | |
| TM01 - Termination of appointment of director | 17 January 2018 | |
| TM02 - Termination of appointment of secretary | 17 January 2018 | |
| TM01 - Termination of appointment of director | 17 January 2018 | |
| AP01 - Appointment of director | 07 December 2017 | |
| AA - Annual Accounts | 03 October 2017 | |
| CS01 - N/A | 18 May 2017 | |
| MR04 - N/A | 20 March 2017 | |
| AA - Annual Accounts | 06 October 2016 | |
| AR01 - Annual Return | 01 June 2016 | |
| TM01 - Termination of appointment of director | 07 April 2016 | |
| MR01 - N/A | 11 December 2015 | |
| MR04 - N/A | 16 November 2015 | |
| CH01 - Change of particulars for director | 24 September 2015 | |
| AA - Annual Accounts | 15 September 2015 | |
| AR01 - Annual Return | 20 May 2015 | |
| AA01 - Change of accounting reference date | 09 February 2015 | |
| CH01 - Change of particulars for director | 20 November 2014 | |
| CH01 - Change of particulars for director | 20 November 2014 | |
| AA - Annual Accounts | 03 October 2014 | |
| AA01 - Change of accounting reference date | 03 July 2014 | |
| AR01 - Annual Return | 19 May 2014 | |
| AP01 - Appointment of director | 10 March 2014 | |
| AP01 - Appointment of director | 10 March 2014 | |
| TM01 - Termination of appointment of director | 10 March 2014 | |
| RESOLUTIONS - N/A | 26 November 2013 | |
| CC04 - Statement of companies objects | 25 November 2013 | |
| CC02 - Notice of removal of restriction on the company's articles | 25 November 2013 | |
| SH01 - Return of Allotment of shares | 25 November 2013 | |
| TM01 - Termination of appointment of director | 13 November 2013 | |
| TM01 - Termination of appointment of director | 13 November 2013 | |
| TM01 - Termination of appointment of director | 13 November 2013 | |
| MR01 - N/A | 13 November 2013 | |
| MR04 - N/A | 12 November 2013 | |
| MR04 - N/A | 12 November 2013 | |
| MR04 - N/A | 12 November 2013 | |
| RESOLUTIONS - N/A | 07 November 2013 | |
| TM01 - Termination of appointment of director | 07 November 2013 | |
| AP01 - Appointment of director | 07 November 2013 | |
| RESOLUTIONS - N/A | 04 November 2013 | |
| AP01 - Appointment of director | 04 November 2013 | |
| AP01 - Appointment of director | 04 November 2013 | |
| AA - Annual Accounts | 07 October 2013 | |
| TM01 - Termination of appointment of director | 02 October 2013 | |
| AR01 - Annual Return | 16 May 2013 | |
| AA - Annual Accounts | 05 October 2012 | |
| AR01 - Annual Return | 23 May 2012 | |
| TM01 - Termination of appointment of director | 24 November 2011 | |
| AA - Annual Accounts | 30 September 2011 | |
| AR01 - Annual Return | 22 June 2011 | |
| RESOLUTIONS - N/A | 14 January 2011 | |
| AA - Annual Accounts | 19 August 2010 | |
| AR01 - Annual Return | 02 July 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 14 December 2009 | |
| CH01 - Change of particulars for director | 25 November 2009 | |
| CH01 - Change of particulars for director | 25 November 2009 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 17 November 2009 | |
| CH01 - Change of particulars for director | 16 November 2009 | |
| CH03 - Change of particulars for secretary | 16 November 2009 | |
| CH01 - Change of particulars for director | 27 October 2009 | |
| CH01 - Change of particulars for director | 27 October 2009 | |
| AD01 - Change of registered office address | 19 October 2009 | |
| AP01 - Appointment of director | 14 October 2009 | |
| TM01 - Termination of appointment of director | 14 October 2009 | |
| AA - Annual Accounts | 29 September 2009 | |
| 363a - Annual Return | 18 May 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 09 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 17 December 2008 | |
| 288a - Notice of appointment of directors or secretaries | 17 December 2008 | |
| 395 - Particulars of a mortgage or charge | 19 November 2008 | |
| 395 - Particulars of a mortgage or charge | 14 November 2008 | |
| 395 - Particulars of a mortgage or charge | 14 November 2008 | |
| RESOLUTIONS - N/A | 28 October 2008 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 23 October 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 23 October 2008 | |
| 395 - Particulars of a mortgage or charge | 18 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 17 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 17 July 2008 | |
| 225 - Change of Accounting Reference Date | 21 May 2008 | |
| NEWINC - New incorporation documents | 12 May 2008 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 21 September 2018 | Outstanding |
N/A |
| A registered charge | 08 December 2015 | Fully Satisfied |
N/A |
| A registered charge | 01 November 2013 | Fully Satisfied |
N/A |
| Amendment deed relating to a debenture originally dated 03 june 2007 and | 03 November 2008 | Fully Satisfied |
N/A |
| Debenture | 03 November 2008 | Fully Satisfied |
N/A |
| Debenture | 03 November 2008 | Fully Satisfied |
N/A |
| Accession deed | 16 October 2008 | Fully Satisfied |
N/A |
