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TREBORTH LEISURE LIMITED

Company number 03627778

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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)
21 May 2026 CH01 Director's details changed for Mr Mathew James Wills on 21 May 2026
View PDF Director's details changed for Mr Mathew James Wills on 21 May 2026 - link opens in a new window - 2 pages (2 pages)
07 May 2026 CS01 Confirmation statement made on 19 April 2026 with no updates
View PDF Confirmation statement made on 19 April 2026 with no updates - link opens in a new window - 3 pages (3 pages)
17 Sep 2025 AA Total exemption full accounts made up to 31 December 2024
View PDF Total exemption full accounts made up to 31 December 2024 - link opens in a new window - 10 pages (10 pages)
24 Apr 2025 CH03 Secretary's details changed for Susan Margaret Roberts on 24 April 2025
View PDF Secretary's details changed for Susan Margaret Roberts on 24 April 2025 - link opens in a new window - 1 page (1 page)
24 Apr 2025 CS01 Confirmation statement made on 19 April 2025 with no updates
View PDF Confirmation statement made on 19 April 2025 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 11 pages (11 pages)
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)
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)
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)