About

Registered Number: 04117487
Date of Incorporation: 27/11/2000 (23 years and 6 months ago)
Company Status: Active
Registered Address: Dewmead Farm, New Inn Road, Hinxworth, Baldock, Hertfordshire, SG7 5HG

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
TRAVIS, James 19 September 2019 - 1

Filing History

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

Mortgages & Charges

Description Date Status Charge by
A registered charge 28 August 2018 Outstanding

N/A

Debenture 25 March 2002 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.