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TREBORTH LEISURE LIMITED

Company number 03627778

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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)
22 Apr 2024	CS01	Confirmation statement made on 19 April 2024 with no updates	View PDF Confirmation statement made on 19 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
19 Jun 2023	TM01	Termination of appointment of Jane Boor as a director on 31 May 2023	View PDF Termination of appointment of Jane Boor as a director on 31 May 2023 - link opens in a new window - 1 page (1 page)
19 Apr 2023	CS01	Confirmation statement made on 19 April 2023 with updates	View PDF Confirmation statement made on 19 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
19 Apr 2023	PSC02	Notification of Treborth Leisure Holdings Ltd as a person with significant control on 29 September 2022	View PDF Notification of Treborth Leisure Holdings Ltd as a person with significant control on 29 September 2022 - link opens in a new window - 2 pages (2 pages)
19 Apr 2023	PSC07	Cessation of Mathew James Wills as a person with significant control on 29 September 2022	View PDF Cessation of Mathew James Wills as a person with significant control on 29 September 2022 - link opens in a new window - 1 page (1 page)
19 Apr 2023	PSC07	Cessation of Susan Margaret Roberts as a person with significant control on 29 September 2022	View PDF Cessation of Susan Margaret Roberts as a person with significant control on 29 September 2022 - link opens in a new window - 1 page (1 page)
28 Sep 2022	SH19	Statement of capital on 28 September 2022 GBP 1	View PDF Statement of capital on 28 September 2022 GBP 1 - link opens in a new window - 5 pages (5 pages)
28 Sep 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
28 Sep 2022	CAP-SS	Solvency Statement dated 26/09/22	View PDF Solvency Statement dated 26/09/22 - link opens in a new window - 1 page (1 page)
28 Sep 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
27 Sep 2022	SH01	Statement of capital following an allotment of shares on 23 September 2022 GBP 550,001	View PDF Statement of capital following an allotment of shares on 23 September 2022 GBP 550,001 - link opens in a new window - 3 pages (3 pages)
23 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
14 Sep 2022	MR04	Satisfaction of charge 036277780003 in full	View PDF Satisfaction of charge 036277780003 in full - link opens in a new window - 1 page (1 page)
14 Sep 2022	MR04	Satisfaction of charge 036277780004 in full	View PDF Satisfaction of charge 036277780004 in full - link opens in a new window - 1 page (1 page)
08 Sep 2022	CS01	Confirmation statement made on 7 September 2022 with updates	View PDF Confirmation statement made on 7 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
21 Apr 2022	MR01	Registration of charge 036277780004, created on 4 April 2022	View PDF Registration of charge 036277780004, created on 4 April 2022 - link opens in a new window - 13 pages (13 pages)
17 Mar 2022	PSC01	Notification of Susan Margaret Roberts as a person with significant control on 17 March 2022	View PDF Notification of Susan Margaret Roberts as a person with significant control on 17 March 2022 - link opens in a new window - 2 pages (2 pages)
17 Mar 2022	PSC01	Notification of Mathew James Wills as a person with significant control on 17 March 2022	View PDF Notification of Mathew James Wills as a person with significant control on 17 March 2022 - link opens in a new window - 2 pages (2 pages)
17 Mar 2022	PSC07	Cessation of Jane Boor as a person with significant control on 17 March 2022	View PDF Cessation of Jane Boor as a person with significant control on 17 March 2022 - link opens in a new window - 1 page (1 page)
21 Dec 2021	AP01	Appointment of Mr Mathew James Wills as a director on 21 December 2021	View PDF Appointment of Mr Mathew James Wills as a director on 21 December 2021 - link opens in a new window - 2 pages (2 pages)
03 Dec 2021	TM01	Termination of appointment of Paul Wills as a director on 1 December 2021	View PDF Termination of appointment of Paul Wills as a director on 1 December 2021 - link opens in a new window - 1 page (1 page)
02 Dec 2021	PSC04	Change of details for Mrs Jane Boor as a person with significant control on 2 December 2021	View PDF Change of details for Mrs Jane Boor as a person with significant control on 2 December 2021 - link opens in a new window - 2 pages (2 pages)
02 Dec 2021	PSC01	Notification of Jane Boor as a person with significant control on 2 December 2021	View PDF Notification of Jane Boor as a person with significant control on 2 December 2021 - link opens in a new window - 2 pages (2 pages)
02 Dec 2021	PSC07	Cessation of Paul Wills as a person with significant control on 2 December 2021	View PDF Cessation of Paul Wills as a person with significant control on 2 December 2021 - link opens in a new window - 1 page (1 page)

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TREBORTH LEISURE LIMITED

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