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PROACTIVE LEISURE LIMITED

Company number 04938420

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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 Feb 2024 AA Micro company accounts made up to 31 October 2023
24 Oct 2023 CS01 Confirmation statement made on 19 October 2023 with no updates
20 Oct 2023 AD02 Register inspection address has been changed from Franklin House Stockton Road Sedgefield Stockton-on-Tees TS21 2AG England to Eshton Suite 2 Wynyard Business Park Wynyard Avenue Billingham Cleveland TS22 5TB
21 Mar 2023 AA Micro company accounts made up to 31 October 2022
09 Mar 2023 AP01 Appointment of Mr. Colin Andrew Carter as a director on 1 November 2021
28 Feb 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
27 Feb 2023 RP04CS01 Second filing of Confirmation Statement dated 19 October 2022
24 Feb 2023 SH01 Statement of capital following an allotment of shares on 1 November 2021
  • GBP 1,800
21 Oct 2022 CS01 Confirmation statement made on 19 October 2022 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 27/02/2023
22 Mar 2022 AA Micro company accounts made up to 31 October 2021
21 Oct 2021 CS01 Confirmation statement made on 19 October 2021 with no updates
22 Mar 2021 AA Micro company accounts made up to 31 October 2020
23 Oct 2020 CS01 Confirmation statement made on 19 October 2020 with updates
23 Mar 2020 AA Micro company accounts made up to 31 October 2019
25 Oct 2019 CS01 Confirmation statement made on 19 October 2019 with no updates
17 Apr 2019 AA Micro company accounts made up to 31 October 2018
23 Oct 2018 CS01 Confirmation statement made on 19 October 2018 with no updates
23 Oct 2018 AD02 Register inspection address has been changed from C/O Edward F Lowe Accountants Franklin House Stockton Road Sedgefield Stockton-on-Tees TS21 2AG England to Franklin House Stockton Road Sedgefield Stockton-on-Tees TS21 2AG
12 Jul 2018 AA Micro company accounts made up to 31 October 2017
19 Oct 2017 CS01 Confirmation statement made on 19 October 2017 with no updates
03 Oct 2017 TM01 Termination of appointment of Colin Andrew Carter as a director on 19 September 2017
21 Jul 2017 AA Micro company accounts made up to 31 October 2016
26 Oct 2016 CS01 Confirmation statement made on 21 October 2016 with updates
06 May 2016 AA Total exemption small company accounts made up to 31 October 2015
16 Nov 2015 AR01 Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 1,000