Established in 2008, David Lloyd Leisure Properties No.4 Ltd have registered office in Hatfield in Hertfordshire, it's status at Companies House is "Active". This company has no directors.
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 02 June 2020 | |
| AA - Annual Accounts | 15 August 2019 | |
| MR01 - N/A | 18 July 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 | 26 September 2018 | |
| AA - Annual Accounts | 23 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 | 28 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 | |
| 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 | |
| AP01 - Appointment of director | 14 March 2014 | |
| TM01 - Termination of appointment of director | 10 March 2014 | |
| AP01 - Appointment of director | 10 March 2014 | |
| AD01 - Change of registered office address | 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 | |
| MEM/ARTS - N/A | 12 November 2013 | |
| MR04 - N/A | 12 November 2013 | |
| MR04 - N/A | 12 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 | |
| CH03 - Change of particulars for secretary | 17 November 2009 | |
| CH01 - Change of particulars for director | 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 | |
| 395 - Particulars of a mortgage or charge | 09 September 2009 | |
| 395 - Particulars of a mortgage or charge | 09 September 2009 | |
| AA - Annual Accounts | 01 September 2009 | |
| 363a - Annual Return | 13 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 | 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 | 17 July 2019 | Outstanding |
N/A |
| A registered charge | 21 September 2018 | Outstanding |
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 |
| Supplemental legal charge | 01 September 2009 | Fully Satisfied |
N/A |
| Supplemental legal charge | 01 September 2009 | Fully Satisfied |
N/A |
| Debenture | 03 November 2008 | Fully Satisfied |
N/A |
| Debenture | 03 November 2008 | Fully Satisfied |
N/A |
| Accession deed | 15 October 2008 | Fully Satisfied |
N/A |
