PASTURES LEISURE LIMITED
ActiveCompany no. 03453588 · Private limited company · Incorporated 16 Oct 1997
Company no. 03453588 · Private limited company · Incorporated 16 Oct 1997
Original documents filed with Companies House · 125 filings
20 Aug 2026
Address
Registered office address changed from 5th Floor 83-85 Baker Street London W1U 6AG England to Friars House Quaker Lane Boston Lincolnshire PE21 6BZ on 20 Aug 2026
PDF · 1 page
20 Aug 2026
Officers
Appointment of Mr Bertram John Reginald Radcliffe as a director on 31 Jul 2026
PDF · 2 pages
20 Aug 2026
Officers
Termination of appointment of Richard Lewis as a director on 31 Jul 2026
PDF · 1 page
13 Feb 2026
Confirmation
Confirmation statement made on 2 Dec 2025 with updates
PDF · 4 pages
8 Oct 2025
Accounts
Total exemption full accounts made up to 30 Mar 2025
Filed on paper · 6 pages
4 Jun 2025
Gazette
Compulsory strike-off action has been discontinued
Filed on paper · 1 page
8 Dec 2024
Confirmation
Confirmation statement made on 2 Dec 2024 with no updates
PDF · 3 pages
21 Dec 2023
Confirmation
Confirmation statement made on 2 Dec 2023 with updates
PDF · 4 pages
17 Mar 2023
Officers
Appointment of Mr Michael Rothwell as a director on 11 Mar 2023
PDF · 2 pages
14 Mar 2023
Officers
Termination of appointment of Steve Trowbridge as a director on 11 Mar 2023
PDF · 1 page
6 Dec 2022
Confirmation
Confirmation statement made on 2 Dec 2022 with updates
PDF · 4 pages
6 Dec 2022
Ownership
Change of details for Redcat Inns Limited as a person with significant control on 31 Aug 2021
PDF · 2 pages
Showing 1–25 of 125 filings. Documents open on Companies House in a new tab.
3 Jun 2025
Gazette
First Gazette notice for compulsory strike-off
Filed on paper · 1 page
8 Jan 2025
Address
Register(s) moved to registered office address 5th Floor 83-85 Baker Street London W1U 6AG
PDF · 1 page
21 May 2024
Officers
Termination of appointment of Rooney Anand as a director on 13 May 2024
PDF · 1 page
21 May 2024
Officers
Appointment of Mr Richard Lewis as a director on 13 May 2024
PDF · 2 pages
2 Mar 2024
Address
Register inspection address has been changed from 3rd Floor, 106 Leadenhall Street London EC3A 4AA England to 5th Floor 83-85 Baker Street London W1U 6AG
PDF · 1 page
8 Mar 2023
Accounts
Full accounts made up to 3 Apr 2022
Filed on paper · 22 pages
14 Feb 2023
Charge
Registration of charge 034535880007, created on 7 Feb 2023
PDF · 9 pages
2 Feb 2023
Address
Register(s) moved to registered inspection location 3rd Floor, 106 Leadenhall Street London EC3A 4AA
PDF · 1 page
2 Feb 2023
Address
Register inspection address has been changed to 3rd Floor, 106 Leadenhall Street London EC3A 4AA
PDF · 1 page