Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ARENA LEISURE LIMITED

Company number 00857819

Follow this company File for this company

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Oct 2016 AA Full accounts made up to 31 December 2015
14 Jun 2016 AR01 Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 18,825,797
14 Oct 2015 AA Full accounts made up to 31 December 2014
23 Jul 2015 TM01 Termination of appointment of Anthony Brian Kelly as a director on 23 July 2015
07 Jul 2015 AR01 Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 18,825,797
07 Oct 2014 AA Full accounts made up to 31 December 2013
07 Aug 2014 CH01 Director's details changed for Mr Kevin Stuart Robertson on 7 August 2014
23 Jul 2014 AR01 Annual return made up to 6 July 2014 with full list of shareholders
Statement of capital on 2014-07-23
  • GBP 18,825,797
04 Jul 2014 AP01 Appointment of Mr Kevin Stuart Robertson as a director
27 Feb 2014 MR01 Registration of charge 008578190031
30 Jan 2014 MR04 Satisfaction of charge 28 in full
27 Dec 2013 AA Group of companies' accounts made up to 31 December 2012
29 Jul 2013 AR01 Annual return made up to 6 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29
08 May 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Apr 2013 TM01 Termination of appointment of Michael Howard of Lympne as a director
06 Feb 2013 MISC Section 519
31 Jan 2013 MISC Section 519
17 Oct 2012 CERTNM Company name changed arena racing corporation LIMITED\certificate issued on 17/10/12
  • RES15 ‐ Change company name resolution on 2012-10-12
17 Oct 2012 CONNOT Change of name notice
04 Sep 2012 TM01 Termination of appointment of Robert Renton as a director
23 Aug 2012 CERTNM Company name changed arena leisure LIMITED\certificate issued on 23/08/12
  • RES15 ‐ Change company name resolution on 2012-08-22
23 Aug 2012 CONNOT Change of name notice
23 Aug 2012 CERT10 Certificate of re-registration from Public Limited Company to Private
23 Aug 2012 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
23 Aug 2012 MAR Re-registration of Memorandum and Articles