Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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26 Apr 2024 |
CS01 |
Confirmation statement made on 26 April 2024 with no updates
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08 Apr 2024 |
PSC05 |
Change of details for Ameco Leisure Group Limited as a person with significant control on 2 October 2019
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08 Apr 2024 |
CH01 |
Director's details changed for Frederick Stanley Bollom on 8 April 2024
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13 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Mar 2024 |
MA |
Memorandum and Articles of Association
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19 Jan 2024 |
MR04 |
Satisfaction of charge 002825030050 in full
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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26 Apr 2023 |
CS01 |
Confirmation statement made on 26 April 2023 with no updates
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18 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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03 May 2022 |
MR04 |
Satisfaction of charge 002825030048 in full
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03 May 2022 |
MR04 |
Satisfaction of charge 002825030049 in full
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03 May 2022 |
MR01 |
Registration of charge 002825030052, created on 28 April 2022
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03 May 2022 |
MR01 |
Registration of charge 002825030053, created on 28 April 2022
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27 Apr 2022 |
CS01 |
Confirmation statement made on 26 April 2022 with updates
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02 Jun 2021 |
AA |
Full accounts made up to 31 December 2020
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26 Apr 2021 |
CS01 |
Confirmation statement made on 26 April 2021 with no updates
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29 Sep 2020 |
AA |
Full accounts made up to 31 December 2019
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10 Jun 2020 |
MR01 |
Registration of charge 002825030051, created on 5 June 2020
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10 May 2020 |
CS01 |
Confirmation statement made on 26 April 2020 with updates
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14 Oct 2019 |
TM02 |
Termination of appointment of John Anthony Bollom as a secretary on 2 October 2019
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14 Oct 2019 |
TM01 |
Termination of appointment of John Anthony Bollom as a director on 2 October 2019
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14 Oct 2019 |
PSC07 |
Cessation of Frederick Stanley Bollom as a person with significant control on 2 October 2019
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14 Oct 2019 |
PSC07 |
Cessation of Albert John Bollom as a person with significant control on 2 October 2019
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14 Oct 2019 |
PSC02 |
Notification of Ameco Leisure Group Limited as a person with significant control on 2 October 2019
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14 Oct 2019 |
PSC07 |
Cessation of John Anthony Bollom as a person with significant control on 2 October 2019
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