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Herts Leisure Limited

Documents

Total Documents137
Total Pages519

Filing History

20 December 2023Accounts for a dormant company made up to 31 March 2023
8 December 2023Confirmation statement made on 30 November 2023 with no updates
14 December 2022Accounts for a dormant company made up to 31 March 2022
2 December 2022Confirmation statement made on 30 November 2022 with no updates
20 December 2021Termination of appointment of Kevin John O'malley as a director on 1 April 2021
15 December 2021Accounts for a dormant company made up to 31 March 2021
2 December 2021Confirmation statement made on 30 November 2021 with no updates
29 June 2021Termination of appointment of David Tony Brame as a director on 29 June 2021
29 March 2021Accounts for a small company made up to 31 March 2020
2 December 2020Confirmation statement made on 30 November 2020 with no updates
19 December 2019Accounts for a small company made up to 31 March 2019
12 December 2019Confirmation statement made on 30 November 2019 with no updates
5 August 2019Termination of appointment of Clifford Mark Hedley as a secretary on 26 July 2019
11 December 2018Accounts for a small company made up to 31 March 2018
5 December 2018Confirmation statement made on 30 November 2018 with updates
26 November 2018Change of details for Hertsmere Leisure Temp as a person with significant control on 31 October 2018
4 September 2018Change of details for Hertsmere Leisure as a person with significant control on 13 August 2018
15 June 2018Registered office address changed from Unit 8 Borderlake House Lowbell Lane London Colney St Albans Herts AL2 1HG to The Venue Elstree Way Borehamwood Hertfordshire WD6 1JY on 15 June 2018
15 June 2018Change of details for Hertsmere Leisure as a person with significant control on 2 May 2018
8 January 2018Accounts for a small company made up to 31 March 2017
6 December 2017Confirmation statement made on 30 November 2017 with no updates
6 December 2017Confirmation statement made on 30 November 2017 with no updates
6 January 2017Accounts for a small company made up to 31 March 2016
6 January 2017Accounts for a small company made up to 31 March 2016
8 December 2016Confirmation statement made on 30 November 2016 with updates
8 December 2016Confirmation statement made on 30 November 2016 with updates
14 July 2016Appointment of Mr Clifford Mark Hedley as a secretary on 13 June 2016
14 July 2016Termination of appointment of Nicola Susan Taylor as a secretary on 13 June 2016
14 July 2016Appointment of Mr Clifford Mark Hedley as a secretary on 13 June 2016
14 July 2016Termination of appointment of Nicola Susan Taylor as a secretary on 13 June 2016
15 March 2016Termination of appointment of Ian Keith Pluck as a director on 1 March 2016
15 March 2016Termination of appointment of Ian Keith Pluck as a director on 1 March 2016
15 March 2016Appointment of Mr David Brame as a director on 1 March 2016
15 March 2016Appointment of Mr David Brame as a director on 1 March 2016
21 December 2015Appointment of Miss Nicola Susan Taylor as a secretary on 9 December 2015
21 December 2015Appointment of Miss Nicola Susan Taylor as a secretary on 9 December 2015
11 December 2015Annual return made up to 30 November 2015 with a full list of shareholders
Statement of capital on 2015-12-11
  • GBP 120,000
11 December 2015Annual return made up to 30 November 2015 with a full list of shareholders
Statement of capital on 2015-12-11
  • GBP 120,000
7 November 2015Accounts for a small company made up to 31 March 2015
7 November 2015Accounts for a small company made up to 31 March 2015
6 October 2015Appointment of Mr Colin Neil Warne as a director on 9 September 2015
6 October 2015Appointment of Mr Colin Neil Warne as a director on 9 September 2015
6 October 2015Appointment of Mr Kevin John O'malley as a director on 9 September 2015
6 October 2015Appointment of Mr Kevin John O'malley as a director on 9 September 2015
6 October 2015Appointment of Mr Colin Neil Warne as a director on 9 September 2015
6 October 2015Appointment of Mr Kevin John O'malley as a director on 9 September 2015
21 September 2015Termination of appointment of Lewis Cohen as a director on 9 September 2015
21 September 2015Termination of appointment of Lewis Cohen as a director on 9 September 2015
21 September 2015Termination of appointment of Gavin Key as a director on 9 September 2015
21 September 2015Termination of appointment of Gavin Key as a director on 9 September 2015
21 September 2015Termination of appointment of Gavin Key as a director on 9 September 2015
21 September 2015Termination of appointment of Lewis Cohen as a director on 9 September 2015
24 April 2015Termination of appointment of Pratheepan Thurairajah as a secretary on 27 February 2015
24 April 2015Termination of appointment of Pratheepan Thurairajah as a secretary on 27 February 2015
16 December 2014Annual return made up to 30 November 2014 with a full list of shareholders
Statement of capital on 2014-12-16
  • GBP 120,000
16 December 2014Director's details changed for Mr Lewis Cohen on 1 November 2014
16 December 2014Director's details changed for Mr Lewis Cohen on 1 November 2014
16 December 2014Annual return made up to 30 November 2014 with a full list of shareholders
Statement of capital on 2014-12-16
  • GBP 120,000
16 December 2014Director's details changed for Mr Lewis Cohen on 1 November 2014
24 November 2014Accounts for a small company made up to 31 March 2014
24 November 2014Accounts for a small company made up to 31 March 2014
3 January 2014Accounts for a small company made up to 31 March 2013
3 January 2014Accounts for a small company made up to 31 March 2013
27 December 2013Annual return made up to 30 November 2013 with a full list of shareholders
Statement of capital on 2013-12-27
  • GBP 120,000
27 December 2013Annual return made up to 30 November 2013 with a full list of shareholders
Statement of capital on 2013-12-27
  • GBP 120,000
13 December 2012Annual return made up to 30 November 2012 with a full list of shareholders
13 December 2012Annual return made up to 30 November 2012 with a full list of shareholders
26 October 2012Accounts made up to 31 March 2012
26 October 2012Accounts made up to 31 March 2012
27 June 2012Appointment of Mr Ian Keith Pluck as a director
27 June 2012Termination of appointment of Philip Collins as a secretary
27 June 2012Appointment of Mr Pratheepan Thurairajah as a secretary
27 June 2012Appointment of Mr Pratheepan Thurairajah as a secretary
27 June 2012Appointment of Mr Gavin Key as a director
27 June 2012Termination of appointment of Philip Collins as a director
27 June 2012Termination of appointment of Philip Collins as a director
27 June 2012Appointment of Mr Gavin Key as a director
27 June 2012Termination of appointment of Philip Collins as a secretary
27 June 2012Appointment of Mr Ian Keith Pluck as a director
15 December 2011Accounts made up to 31 March 2011
15 December 2011Accounts made up to 31 March 2011
8 December 2011Annual return made up to 30 November 2011 with a full list of shareholders
8 December 2011Annual return made up to 30 November 2011 with a full list of shareholders
20 December 2010Annual return made up to 30 November 2010 with a full list of shareholders
20 December 2010Annual return made up to 30 November 2010 with a full list of shareholders
23 November 2010Accounts made up to 31 March 2010
23 November 2010Accounts made up to 31 March 2010
8 January 2010Director's details changed for Philip Ronald Collins on 30 November 2009
8 January 2010Annual return made up to 30 November 2009 with a full list of shareholders
8 January 2010Director's details changed for Lewis Cohen on 30 November 2009
8 January 2010Annual return made up to 30 November 2009 with a full list of shareholders
8 January 2010Director's details changed for Lewis Cohen on 30 November 2009
8 January 2010Director's details changed for Philip Ronald Collins on 30 November 2009
30 October 2009Accounts for a small company made up to 31 March 2009
30 October 2009Accounts for a small company made up to 31 March 2009
7 January 2009Accounts for a small company made up to 31 March 2008
7 January 2009Accounts for a small company made up to 31 March 2008
3 December 2008Return made up to 30/11/08; full list of members
3 December 2008Return made up to 30/11/08; full list of members
11 September 2008Gbp nc 3/250000\20/03/08
11 September 2008Ad 20/03/08\gbp si 119999@1=119999\gbp ic 1/120000\
11 September 2008Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
11 September 2008Ad 20/03/08\gbp si 119999@1=119999\gbp ic 1/120000\
11 September 2008Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
11 September 2008Gbp nc 3/250000\20/03/08
20 March 2008Registered office changed on 20/03/2008 from the venue, elstree way borehamwood herefordshire WD6 1JY
20 March 2008Registered office changed on 20/03/2008 from the venue, elstree way borehamwood herefordshire WD6 1JY
20 December 2007Return made up to 30/11/07; full list of members
20 December 2007Return made up to 30/11/07; full list of members
5 October 2007Accounts for a small company made up to 31 March 2007
5 October 2007Accounts for a small company made up to 31 March 2007
25 January 2007Return made up to 30/11/06; full list of members
25 January 2007Return made up to 30/11/06; full list of members
1 September 2006New director appointed
1 September 2006New secretary appointed
1 September 2006Secretary resigned;director resigned
1 September 2006New director appointed
1 September 2006New secretary appointed
1 September 2006Secretary resigned;director resigned
20 June 2006Director resigned
20 June 2006Director resigned
14 February 2006New director appointed
14 February 2006New director appointed
20 December 2005Accounting reference date extended from 30/11/06 to 31/03/07
20 December 2005Accounting reference date extended from 30/11/06 to 31/03/07
14 December 2005New secretary appointed
14 December 2005New secretary appointed
14 December 2005Director resigned
14 December 2005Secretary resigned
14 December 2005New director appointed
14 December 2005New director appointed
14 December 2005Director resigned
14 December 2005Secretary resigned
14 December 2005New director appointed
14 December 2005New director appointed
30 November 2005Incorporation
30 November 2005Incorporation
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