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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04 Apr 2024 |
CS01 |
Confirmation statement made on 2 April 2024 with no updates
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02 Aug 2023 |
AA |
Full accounts made up to 31 October 2022
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05 Apr 2023 |
CS01 |
Confirmation statement made on 2 April 2023 with no updates
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12 Jul 2022 |
AA |
Full accounts made up to 31 October 2021
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04 Apr 2022 |
CS01 |
Confirmation statement made on 2 April 2022 with updates
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30 Mar 2022 |
CH01 |
Director's details changed for Mr Paul Jonathan Richardson on 29 March 2022
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25 Mar 2022 |
PSC05 |
Change of details for Horning Pleasurecraft Limited as a person with significant control on 4 May 2021
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03 Nov 2021 |
AA |
Full accounts made up to 1 November 2020
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08 Apr 2021 |
CS01 |
Confirmation statement made on 2 April 2021 with updates
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01 Mar 2021 |
MR01 |
Registration of charge 006857740029, created on 23 February 2021
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04 Nov 2020 |
MA |
Memorandum and Articles of Association
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04 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Nov 2020 |
AA |
Group of companies' accounts made up to 3 November 2019
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30 Oct 2020 |
PSC05 |
Change of details for Horning Pleasurecraft Limited as a person with significant control on 30 October 2020
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29 Oct 2020 |
PSC02 |
Notification of Horning Pleasurecraft Limited as a person with significant control on 29 October 2020
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29 Oct 2020 |
PSC05 |
Change of details for Richardsons Leisure (Holdings) Limited as a person with significant control on 29 October 2020
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29 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 29 October 2020
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22 Oct 2020 |
TM01 |
Termination of appointment of Clive James Richardson as a director on 19 October 2020
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20 Oct 2020 |
MR01 |
Registration of charge 006857740028, created on 16 October 2020
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20 Aug 2020 |
CH01 |
Director's details changed for Mr Greg Munford on 20 August 2020
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11 Aug 2020 |
PSC02 |
Notification of Richardsons Leisure (Holdings) Limited as a person with significant control on 7 August 2020
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11 Aug 2020 |
PSC07 |
Cessation of Paul Jonathan Richardson as a person with significant control on 7 August 2020
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11 Aug 2020 |
PSC07 |
Cessation of Laura Joan Richardson as a person with significant control on 7 August 2020
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11 Aug 2020 |
PSC07 |
Cessation of Clive James Richardson as a person with significant control on 7 August 2020
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07 Apr 2020 |
CS01 |
Confirmation statement made on 2 April 2020 with updates
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