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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)
04 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
19 Jun 2023 TM01 Termination of appointment of Jane Boor as a director on 31 May 2023
19 Apr 2023 CS01 Confirmation statement made on 19 April 2023 with updates
19 Apr 2023 PSC02 Notification of Treborth Leisure Holdings Ltd as a person with significant control on 29 September 2022
19 Apr 2023 PSC07 Cessation of Mathew James Wills as a person with significant control on 29 September 2022
19 Apr 2023 PSC07 Cessation of Susan Margaret Roberts as a person with significant control on 29 September 2022
28 Sep 2022 SH19 Statement of capital on 28 September 2022
  • GBP 1
28 Sep 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
28 Sep 2022 CAP-SS Solvency Statement dated 26/09/22
28 Sep 2022 SH20 Statement by Directors
27 Sep 2022 SH01 Statement of capital following an allotment of shares on 23 September 2022
  • GBP 550,001
23 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
14 Sep 2022 MR04 Satisfaction of charge 036277780003 in full
14 Sep 2022 MR04 Satisfaction of charge 036277780004 in full
08 Sep 2022 CS01 Confirmation statement made on 7 September 2022 with updates
21 Apr 2022 MR01 Registration of charge 036277780004, created on 4 April 2022
17 Mar 2022 PSC01 Notification of Susan Margaret Roberts as a person with significant control on 17 March 2022
17 Mar 2022 PSC01 Notification of Mathew James Wills as a person with significant control on 17 March 2022
17 Mar 2022 PSC07 Cessation of Jane Boor as a person with significant control on 17 March 2022
21 Dec 2021 AP01 Appointment of Mr Mathew James Wills as a director on 21 December 2021
03 Dec 2021 TM01 Termination of appointment of Paul Wills as a director on 1 December 2021
02 Dec 2021 PSC04 Change of details for Mrs Jane Boor as a person with significant control on 2 December 2021
02 Dec 2021 PSC01 Notification of Jane Boor as a person with significant control on 2 December 2021
02 Dec 2021 PSC07 Cessation of Paul Wills as a person with significant control on 2 December 2021
02 Dec 2021 PSC07 Cessation of Susan Wills as a person with significant control on 2 December 2021