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IVANHOE LEISURE GROUP LIMITED
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IVANHOE LEISURE GROUP LIMITED: Filings

    • Overview

    Company NameIVANHOE LEISURE GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01857054
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for IVANHOE LEISURE GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Group of companies' accounts made up to Dec 31, 2024

    		34 pagesAA

    Confirmation statement made on Sep 10, 2025 with updates

    		5 pagesCS01

    Appointment of Mrs Penny Felicity Kingsworth as a director on Apr 24, 2025

    		2 pagesAP01

    Confirmation statement made on Sep 10, 2024 with updates

    		5 pagesCS01

    Group of companies' accounts made up to Dec 31, 2023

    		34 pagesAA

    Confirmation statement made on Sep 10, 2023 with updates

    		5 pagesCS01

    Group of companies' accounts made up to Dec 31, 2022

    		32 pagesAA

    Confirmation statement made on Sep 10, 2022 with updates

    		5 pagesCS01

    Group of companies' accounts made up to Dec 31, 2021

    		31 pagesAA

    Group of companies' accounts made up to Dec 31, 2020

    		30 pagesAA

    Confirmation statement made on Sep 10, 2021 with updates

    		5 pagesCS01

    Confirmation statement made on Sep 10, 2020 with updates

    		5 pagesCS01

    Group of companies' accounts made up to Dec 31, 2019

    		30 pagesAA

    Confirmation statement made on Sep 10, 2019 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2018

    		29 pagesAA

    Confirmation statement made on Sep 10, 2018 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Jul 23, 2018

    • Capital: GBP 110.0
    		4 pagesSH01

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		9 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Confirmation statement made on Jul 16, 2018 with updates

    		4 pagesCS01

    Group of companies' accounts made up to Dec 31, 2017

    		29 pagesAA

    Cessation of Graham Howard Sparkes as a person with significant control on Sep 26, 2017

    		2 pagesPSC07

    Notification of Guy Howard Sparkes as a person with significant control on Sep 26, 2017

    		4 pagesPSC01

    Confirmation statement made on Jul 16, 2017 with no updates

    		 pagesCS01

    Group of companies' accounts made up to Dec 31, 2016

    		 pagesAA
    2345Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0