Based in Hatfield, Hertfordshire, David Lloyd Leisure Properties No.2 Ltd was established in 2008. This business does not have any directors listed in the Companies House registry. We don't currently know the number of employees at the business.
Document Type | Date | |
---|---|---|
CS01 - N/A | 02 June 2020 | |
AA - Annual Accounts | 15 August 2019 | |
CS01 - N/A | 14 May 2019 | |
TM01 - Termination of appointment of director | 08 January 2019 | |
MR01 - N/A | 28 September 2018 | |
MR04 - N/A | 28 September 2018 | |
MR04 - N/A | 26 September 2018 | |
AA - Annual Accounts | 24 August 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 | 30 September 2017 | |
CS01 - N/A | 18 May 2017 | |
MR04 - N/A | 20 March 2017 | |
MR04 - N/A | 20 March 2017 | |
MR04 - N/A | 20 March 2017 | |
CH01 - Change of particulars for director | 02 December 2016 | |
AA - Annual Accounts | 12 September 2016 | |
MR04 - N/A | 05 July 2016 | |
MR01 - N/A | 08 June 2016 | |
MR01 - N/A | 08 June 2016 | |
AR01 - Annual Return | 01 June 2016 | |
TM01 - Termination of appointment of director | 07 April 2016 | |
MR01 - N/A | 11 December 2015 | |
CH01 - Change of particulars for director | 24 September 2015 | |
CH01 - Change of particulars for director | 24 September 2015 | |
AA - Annual Accounts | 15 September 2015 | |
AR01 - Annual Return | 20 May 2015 | |
CH01 - Change of particulars for director | 20 November 2014 | |
CH01 - Change of particulars for director | 20 November 2014 | |
AA01 - Change of accounting reference date | 08 September 2014 | |
SH01 - Return of Allotment of shares | 25 July 2014 | |
CH01 - Change of particulars for director | 20 May 2014 | |
AR01 - Annual Return | 19 May 2014 | |
AA01 - Change of accounting reference date | 24 March 2014 | |
AP01 - Appointment of director | 17 March 2014 | |
AD01 - Change of registered office address | 14 March 2014 | |
AP01 - Appointment of director | 14 March 2014 | |
AP01 - Appointment of director | 10 March 2014 | |
TM01 - Termination of appointment of director | 10 March 2014 | |
MR01 - N/A | 06 February 2014 | |
AA - Annual Accounts | 29 January 2014 | |
RESOLUTIONS - N/A | 26 November 2013 | |
SH08 - Notice of name or other designation of class of shares | 25 November 2013 | |
MR01 - N/A | 18 November 2013 | |
AA01 - Change of accounting reference date | 14 November 2013 | |
MR01 - N/A | 13 November 2013 | |
MR04 - N/A | 12 November 2013 | |
MR04 - N/A | 12 November 2013 | |
TM01 - Termination of appointment of director | 07 November 2013 | |
TM01 - Termination of appointment of director | 07 November 2013 | |
TM01 - Termination of appointment of director | 07 November 2013 | |
AP01 - Appointment of director | 07 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 | |
RESOLUTIONS - N/A | 11 September 2013 | |
CC04 - Statement of companies objects | 11 September 2013 | |
CC02 - Notice of removal of restriction on the company's articles | 11 September 2013 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 11 September 2013 | |
AR01 - Annual Return | 04 June 2013 | |
AA - Annual Accounts | 08 October 2012 | |
AR01 - Annual Return | 23 May 2012 | |
AR01 - Annual Return | 13 May 2011 | |
AA - Annual Accounts | 06 May 2011 | |
AA - Annual Accounts | 21 May 2010 | |
AR01 - Annual Return | 20 May 2010 | |
CH01 - Change of particulars for director | 25 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 | |
AP01 - Appointment of director | 13 October 2009 | |
287 - Change in situation or address of Registered Office | 30 September 2009 | |
288b - Notice of resignation of directors or secretaries | 24 September 2009 | |
AA - Annual Accounts | 01 September 2009 | |
363a - Annual Return | 12 May 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 13 March 2009 | |
288b - Notice of resignation of directors or secretaries | 17 December 2008 | |
288a - Notice of appointment of directors or secretaries | 17 December 2008 | |
225 - Change of Accounting Reference Date | 15 December 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 November 2008 | |
395 - Particulars of a mortgage or charge | 11 November 2008 | |
395 - Particulars of a mortgage or charge | 11 November 2008 | |
395 - Particulars of a mortgage or charge | 11 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 June 2016 | Fully Satisfied |
N/A |
A registered charge | 08 June 2016 | Fully Satisfied |
N/A |
A registered charge | 08 December 2015 | Fully Satisfied |
N/A |
A registered charge | 04 February 2014 | Fully Satisfied |
N/A |
A registered charge | 01 November 2013 | Fully Satisfied |
N/A |
A registered charge | 01 November 2013 | Fully Satisfied |
N/A |
Debenture | 03 November 2008 | Fully Satisfied |
N/A |
Debenture | 03 November 2008 | Fully Satisfied |
N/A |
Accession deed | 08 October 2008 | Fully Satisfied |
N/A |