Based in Rotherham, Yorkshire, Leger Air Holidays Ltd was established in 1994, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the Leger Air Holidays Ltd. This business has only one director listed in the Companies House registry.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
OLDFIELD, Andrew | 13 November 2015 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 17 September 2020 | |
CS01 - N/A | 22 November 2019 | |
AA - Annual Accounts | 27 June 2019 | |
TM01 - Termination of appointment of director | 31 December 2018 | |
AP01 - Appointment of director | 31 December 2018 | |
AP01 - Appointment of director | 31 December 2018 | |
CS01 - N/A | 18 December 2018 | |
AA - Annual Accounts | 28 September 2018 | |
CS01 - N/A | 06 December 2017 | |
AA - Annual Accounts | 15 August 2017 | |
AP01 - Appointment of director | 26 January 2017 | |
CS01 - N/A | 06 December 2016 | |
AA - Annual Accounts | 01 September 2016 | |
AR01 - Annual Return | 08 December 2015 | |
AP01 - Appointment of director | 04 December 2015 | |
AP03 - Appointment of secretary | 13 November 2015 | |
TM01 - Termination of appointment of director | 13 November 2015 | |
TM02 - Termination of appointment of secretary | 13 November 2015 | |
TM01 - Termination of appointment of director | 13 November 2015 | |
AA - Annual Accounts | 22 April 2015 | |
AR01 - Annual Return | 24 November 2014 | |
AA - Annual Accounts | 22 April 2014 | |
MR04 - N/A | 27 March 2014 | |
AR01 - Annual Return | 27 November 2013 | |
AA - Annual Accounts | 11 March 2013 | |
AR01 - Annual Return | 26 November 2012 | |
AA - Annual Accounts | 13 March 2012 | |
AR01 - Annual Return | 25 November 2011 | |
AA - Annual Accounts | 07 March 2011 | |
AR01 - Annual Return | 24 November 2010 | |
AA - Annual Accounts | 07 April 2010 | |
AR01 - Annual Return | 25 November 2009 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 25 November 2009 | |
CH03 - Change of particulars for secretary | 25 November 2009 | |
CH01 - Change of particulars for director | 25 November 2009 | |
CH01 - Change of particulars for director | 25 November 2009 | |
CH01 - Change of particulars for director | 25 November 2009 | |
CH01 - Change of particulars for director | 25 November 2009 | |
MG01 - Particulars of a mortgage or charge | 08 October 2009 | |
AA - Annual Accounts | 27 March 2009 | |
363a - Annual Return | 05 December 2008 | |
288b - Notice of resignation of directors or secretaries | 01 September 2008 | |
AA - Annual Accounts | 18 March 2008 | |
363a - Annual Return | 23 November 2007 | |
AA - Annual Accounts | 30 September 2007 | |
288b - Notice of resignation of directors or secretaries | 15 February 2007 | |
363a - Annual Return | 04 December 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 04 December 2006 | |
AA - Annual Accounts | 10 October 2006 | |
288a - Notice of appointment of directors or secretaries | 20 July 2006 | |
363s - Annual Return | 06 December 2005 | |
AA - Annual Accounts | 15 July 2005 | |
225 - Change of Accounting Reference Date | 22 February 2005 | |
363s - Annual Return | 01 December 2004 | |
288b - Notice of resignation of directors or secretaries | 09 August 2004 | |
AA - Annual Accounts | 15 April 2004 | |
363s - Annual Return | 02 December 2003 | |
288a - Notice of appointment of directors or secretaries | 14 January 2003 | |
288a - Notice of appointment of directors or secretaries | 14 January 2003 | |
288a - Notice of appointment of directors or secretaries | 14 January 2003 | |
288a - Notice of appointment of directors or secretaries | 14 January 2003 | |
AUD - Auditor's letter of resignation | 06 January 2003 | |
287 - Change in situation or address of Registered Office | 31 December 2002 | |
288b - Notice of resignation of directors or secretaries | 31 December 2002 | |
288b - Notice of resignation of directors or secretaries | 31 December 2002 | |
288b - Notice of resignation of directors or secretaries | 31 December 2002 | |
288a - Notice of appointment of directors or secretaries | 31 December 2002 | |
AA - Annual Accounts | 23 December 2002 | |
363a - Annual Return | 02 December 2002 | |
MISC - Miscellaneous document | 04 August 2002 | |
RESOLUTIONS - N/A | 14 July 2002 | |
AA - Annual Accounts | 14 January 2002 | |
363s - Annual Return | 16 November 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 28 August 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 13 August 2001 | |
AA - Annual Accounts | 19 April 2001 | |
363s - Annual Return | 24 November 2000 | |
RESOLUTIONS - N/A | 15 June 2000 | |
288a - Notice of appointment of directors or secretaries | 15 June 2000 | |
MEM/ARTS - N/A | 15 June 2000 | |
288a - Notice of appointment of directors or secretaries | 04 May 2000 | |
288a - Notice of appointment of directors or secretaries | 04 May 2000 | |
287 - Change in situation or address of Registered Office | 04 May 2000 | |
225 - Change of Accounting Reference Date | 04 May 2000 | |
AUD - Auditor's letter of resignation | 19 April 2000 | |
288b - Notice of resignation of directors or secretaries | 19 April 2000 | |
AA - Annual Accounts | 09 February 2000 | |
363s - Annual Return | 02 December 1999 | |
AA - Annual Accounts | 12 January 1999 | |
363s - Annual Return | 01 December 1998 | |
RESOLUTIONS - N/A | 02 February 1998 | |
RESOLUTIONS - N/A | 02 February 1998 | |
RESOLUTIONS - N/A | 02 February 1998 | |
RESOLUTIONS - N/A | 02 February 1998 | |
RESOLUTIONS - N/A | 02 February 1998 | |
AA - Annual Accounts | 23 January 1998 | |
363s - Annual Return | 15 December 1997 | |
RESOLUTIONS - N/A | 14 November 1997 | |
RESOLUTIONS - N/A | 14 November 1997 | |
RESOLUTIONS - N/A | 14 November 1997 | |
RESOLUTIONS - N/A | 14 November 1997 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 14 November 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 November 1997 | |
123 - Notice of increase in nominal capital | 14 November 1997 | |
RESOLUTIONS - N/A | 06 November 1997 | |
RESOLUTIONS - N/A | 06 November 1997 | |
RESOLUTIONS - N/A | 06 November 1997 | |
RESOLUTIONS - N/A | 06 November 1997 | |
AA - Annual Accounts | 14 April 1997 | |
288b - Notice of resignation of directors or secretaries | 26 February 1997 | |
363s - Annual Return | 27 November 1996 | |
287 - Change in situation or address of Registered Office | 14 November 1996 | |
288 - N/A | 23 April 1996 | |
AA - Annual Accounts | 01 March 1996 | |
363s - Annual Return | 30 November 1995 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 27 June 1995 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 February 1995 | |
RESOLUTIONS - N/A | 19 January 1995 | |
RESOLUTIONS - N/A | 19 January 1995 | |
123 - Notice of increase in nominal capital | 19 January 1995 | |
123 - Notice of increase in nominal capital | 19 January 1995 | |
288 - N/A | 06 January 1995 | |
288 - N/A | 06 January 1995 | |
CERTNM - Change of name certificate | 14 December 1994 | |
287 - Change in situation or address of Registered Office | 02 December 1994 | |
NEWINC - New incorporation documents | 23 November 1994 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 01 October 2009 | Fully Satisfied |
N/A |