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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31 May 2024 |
CS01 |
Confirmation statement made on 31 May 2024 with no updates
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15 Dec 2023 |
CH01 |
Director's details changed for Mr Vanthan Huot on 15 December 2023
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28 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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06 Jun 2023 |
CS01 |
Confirmation statement made on 31 May 2023 with no updates
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10 Feb 2023 |
AP01 |
Appointment of Jeremy Paul Cummins as a director on 1 February 2023
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09 Feb 2023 |
AA |
Full accounts made up to 31 December 2021
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22 Dec 2022 |
TM01 |
Termination of appointment of Rupert George Watson as a director on 20 December 2022
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24 Aug 2022 |
AP01 |
Appointment of Mr Rupert George Watson as a director on 23 August 2022
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09 Aug 2022 |
TM01 |
Termination of appointment of Owain James Loft as a director on 9 August 2022
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31 May 2022 |
CS01 |
Confirmation statement made on 31 May 2022 with no updates
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21 Mar 2022 |
MR01 |
Registration of charge 017943810003, created on 10 March 2022
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14 Mar 2022 |
AA |
Full accounts made up to 31 December 2020
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11 Mar 2022 |
CERTNM |
Company name changed napoleons leisure LIMITED\certificate issued on 11/03/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-03-08
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01 Nov 2021 |
TM01 |
Termination of appointment of Christian Huot as a director on 1 November 2021
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01 Nov 2021 |
AP01 |
Appointment of Mr Owain James Loft as a director on 1 November 2021
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14 Jul 2021 |
CH01 |
Director's details changed for Mr Christian Huot on 1 June 2020
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03 Jun 2021 |
CS01 |
Confirmation statement made on 31 May 2021 with no updates
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22 Feb 2021 |
AA |
Full accounts made up to 31 December 2019
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01 Jun 2020 |
CS01 |
Confirmation statement made on 31 May 2020 with updates
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14 Nov 2019 |
AD02 |
Register inspection address has been changed to One St Peter's Square Manchester M2 3DE
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13 Nov 2019 |
AD01 |
Registered office address changed from One St. Peters Square Manchester M2 3DE England to C/O Addleshaw Goddard (Company Secretariat) One St. Peter's Square Manchester M2 3DE on 13 November 2019
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09 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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04 Jul 2019 |
CS01 |
Confirmation statement made on 31 May 2019 with updates
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04 Jul 2018 |
CS01 |
Confirmation statement made on 31 May 2018 with updates
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02 May 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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