Leisuregrow Holdings Ltd was registered on 27 November 2000 and are based in Baldock, Hertfordshire, it's status in the Companies House registry is set to "Active". The companies director is listed as Travis, James in the Companies House registry. We don't currently know the number of employees at the business.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
TRAVIS, James | 19 September 2019 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 11 December 2019 | |
AA - Annual Accounts | 07 November 2019 | |
AP03 - Appointment of secretary | 19 September 2019 | |
TM02 - Termination of appointment of secretary | 19 September 2019 | |
MR04 - N/A | 19 September 2019 | |
RP04CS01 - N/A | 09 July 2019 | |
PSC01 - N/A | 30 May 2019 | |
PSC07 - N/A | 30 May 2019 | |
CS01 - N/A | 27 November 2018 | |
PSC07 - N/A | 05 November 2018 | |
RESOLUTIONS - N/A | 24 October 2018 | |
RESOLUTIONS - N/A | 24 October 2018 | |
PSC02 - N/A | 24 October 2018 | |
SH10 - Notice of particulars of variation of rights attached to shares | 23 October 2018 | |
SH08 - Notice of name or other designation of class of shares | 23 October 2018 | |
AA - Annual Accounts | 09 October 2018 | |
MR01 - N/A | 30 August 2018 | |
CS01 - N/A | 01 December 2017 | |
AA - Annual Accounts | 02 October 2017 | |
CS01 - N/A | 29 November 2016 | |
AA - Annual Accounts | 28 September 2016 | |
AR01 - Annual Return | 17 December 2015 | |
AA - Annual Accounts | 25 August 2015 | |
AR01 - Annual Return | 15 December 2014 | |
TM01 - Termination of appointment of director | 11 November 2014 | |
AA01 - Change of accounting reference date | 17 September 2014 | |
AA - Annual Accounts | 18 June 2014 | |
AR01 - Annual Return | 28 November 2013 | |
AP01 - Appointment of director | 24 July 2013 | |
AA - Annual Accounts | 18 June 2013 | |
AR01 - Annual Return | 07 December 2012 | |
AA - Annual Accounts | 15 June 2012 | |
AR01 - Annual Return | 07 December 2011 | |
AA - Annual Accounts | 20 April 2011 | |
AR01 - Annual Return | 30 November 2010 | |
AA - Annual Accounts | 25 June 2010 | |
AR01 - Annual Return | 24 December 2009 | |
AA - Annual Accounts | 01 July 2009 | |
363a - Annual Return | 15 January 2009 | |
AA - Annual Accounts | 01 July 2008 | |
363a - Annual Return | 14 December 2007 | |
AA - Annual Accounts | 20 July 2007 | |
363a - Annual Return | 15 December 2006 | |
AA - Annual Accounts | 12 May 2006 | |
363s - Annual Return | 15 December 2005 | |
AA - Annual Accounts | 11 May 2005 | |
363s - Annual Return | 22 December 2004 | |
AA - Annual Accounts | 20 April 2004 | |
363s - Annual Return | 22 December 2003 | |
AA - Annual Accounts | 30 May 2003 | |
287 - Change in situation or address of Registered Office | 07 April 2003 | |
225 - Change of Accounting Reference Date | 21 January 2003 | |
363s - Annual Return | 17 December 2002 | |
395 - Particulars of a mortgage or charge | 05 April 2002 | |
AA - Annual Accounts | 27 December 2001 | |
363s - Annual Return | 05 December 2001 | |
123 - Notice of increase in nominal capital | 27 October 2001 | |
RESOLUTIONS - N/A | 12 October 2001 | |
RESOLUTIONS - N/A | 12 October 2001 | |
RESOLUTIONS - N/A | 12 October 2001 | |
RESOLUTIONS - N/A | 12 October 2001 | |
288a - Notice of appointment of directors or secretaries | 11 October 2001 | |
CERTNM - Change of name certificate | 04 October 2001 | |
225 - Change of Accounting Reference Date | 25 September 2001 | |
287 - Change in situation or address of Registered Office | 25 September 2001 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 25 September 2001 | |
288b - Notice of resignation of directors or secretaries | 25 September 2001 | |
288b - Notice of resignation of directors or secretaries | 25 September 2001 | |
288a - Notice of appointment of directors or secretaries | 25 September 2001 | |
288a - Notice of appointment of directors or secretaries | 25 September 2001 | |
NEWINC - New incorporation documents | 27 November 2000 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 28 August 2018 | Outstanding |
N/A |
Debenture | 25 March 2002 | Fully Satisfied |
N/A |