Eos Leisure Ltd was registered on 09 May 2013 and are based in Essex, it's status at Companies House is "Active". This organisation has 2 directors listed as Knight, Stephen, Loftus, Gerard in the Companies House registry. Currently we aren't aware of the number of employees at the the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
KNIGHT, Stephen | 21 September 2018 | - | 1 |
LOFTUS, Gerard | 21 September 2018 | - | 1 |
Document Type | Date | |
---|---|---|
SH01 - Return of Allotment of shares | 16 July 2020 | |
AA01 - Change of accounting reference date | 16 July 2020 | |
AA - Annual Accounts | 01 June 2020 | |
SH08 - Notice of name or other designation of class of shares | 17 March 2020 | |
SH10 - Notice of particulars of variation of rights attached to shares | 17 March 2020 | |
RESOLUTIONS - N/A | 10 March 2020 | |
MR01 - N/A | 04 March 2020 | |
TM01 - Termination of appointment of director | 10 February 2020 | |
CH01 - Change of particulars for director | 07 January 2020 | |
CS01 - N/A | 31 May 2019 | |
CH01 - Change of particulars for director | 15 March 2019 | |
CH01 - Change of particulars for director | 15 March 2019 | |
AP01 - Appointment of director | 01 March 2019 | |
AA - Annual Accounts | 28 February 2019 | |
CH01 - Change of particulars for director | 19 February 2019 | |
AP01 - Appointment of director | 24 November 2018 | |
PSC08 - N/A | 01 November 2018 | |
PSC07 - N/A | 23 October 2018 | |
SH01 - Return of Allotment of shares | 22 October 2018 | |
PSC07 - N/A | 22 October 2018 | |
PSC07 - N/A | 22 October 2018 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 22 October 2018 | |
SH01 - Return of Allotment of shares | 22 October 2018 | |
RESOLUTIONS - N/A | 19 October 2018 | |
RESOLUTIONS - N/A | 19 October 2018 | |
CH01 - Change of particulars for director | 31 August 2018 | |
PSC04 - N/A | 31 August 2018 | |
CS01 - N/A | 21 May 2018 | |
MR01 - N/A | 03 May 2018 | |
MR04 - N/A | 01 May 2018 | |
AA - Annual Accounts | 28 February 2018 | |
CH01 - Change of particulars for director | 03 October 2017 | |
PSC04 - N/A | 03 October 2017 | |
MR01 - N/A | 22 August 2017 | |
CS01 - N/A | 19 June 2017 | |
CH01 - Change of particulars for director | 17 May 2017 | |
CH01 - Change of particulars for director | 17 May 2017 | |
CH01 - Change of particulars for director | 17 May 2017 | |
AD01 - Change of registered office address | 28 March 2017 | |
AA - Annual Accounts | 28 February 2017 | |
AR01 - Annual Return | 20 June 2016 | |
CH01 - Change of particulars for director | 20 June 2016 | |
CH01 - Change of particulars for director | 20 June 2016 | |
CH01 - Change of particulars for director | 20 June 2016 | |
AA - Annual Accounts | 29 February 2016 | |
AD01 - Change of registered office address | 10 June 2015 | |
AR01 - Annual Return | 13 May 2015 | |
AA - Annual Accounts | 09 February 2015 | |
AR01 - Annual Return | 27 June 2014 | |
CH01 - Change of particulars for director | 27 June 2014 | |
CH01 - Change of particulars for director | 27 June 2014 | |
NEWINC - New incorporation documents | 09 May 2013 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 26 February 2020 | Outstanding |
N/A |
A registered charge | 30 April 2018 | Outstanding |
N/A |
A registered charge | 18 August 2017 | Fully Satisfied |
N/A |