- Company Overview for INNOVA LEISURE LIMITED (05155243)
- Filing history for INNOVA LEISURE LIMITED (05155243)
- People for INNOVA LEISURE LIMITED (05155243)
- More for INNOVA LEISURE LIMITED (05155243)
| 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) |
|---|---|---|---|
| 30 Mar 2024 | AA | Total exemption full accounts made up to 30 June 2023 | |
| 30 Nov 2023 | CS01 | Confirmation statement made on 30 November 2023 with no updates | |
| 18 May 2023 | AD01 | Registered office address changed from Suite 2, Aus-Bore House 19-25 Manchester Road Wilmslow Cheshire SK9 1BQ United Kingdom to 1 Swan Street Wilmslow Cheshire SK9 1HF on 18 May 2023 | |
| 30 Mar 2023 | AA | Total exemption full accounts made up to 30 June 2022 | |
| 01 Dec 2022 | CS01 | Confirmation statement made on 1 December 2022 with updates | |
| 12 Jul 2022 | PSC01 | Notification of Clare Ellis as a person with significant control on 16 June 2016 | |
| 30 Mar 2022 | AA | Total exemption full accounts made up to 30 June 2021 | |
| 29 Mar 2022 | CS01 | Confirmation statement made on 16 March 2022 with no updates | |
| 29 Mar 2022 | AD01 | Registered office address changed from C/O Langricks Accountants Aus-Bore House 19-25 Manchester Road Wilmslow Cheshire SK9 1BQ United Kingdom to Suite 2, Aus-Bore House 19-25 Manchester Road Wilmslow Cheshire SK9 1BQ on 29 March 2022 | |
| 19 May 2021 | RESOLUTIONS |
Resolutions
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| 31 Mar 2021 | CS01 | Confirmation statement made on 16 March 2021 with no updates | |
| 27 Jan 2021 | AA | Accounts for a dormant company made up to 30 June 2020 | |
| 08 Sep 2020 | AD01 | Registered office address changed from 1 Parkview Court St. Pauls Road Shipley West Yorkshire BD18 3DZ to C/O Langricks Accountants Aus-Bore House 19-25 Manchester Road Wilmslow Cheshire SK9 1BQ on 8 September 2020 | |
| 30 Mar 2020 | CS01 | Confirmation statement made on 16 March 2020 with no updates | |
| 18 Dec 2019 | AA | Accounts for a dormant company made up to 30 June 2019 | |
| 08 May 2019 | CS01 | Confirmation statement made on 16 March 2019 with no updates | |
| 04 Oct 2018 | AA | Accounts for a dormant company made up to 30 June 2018 | |
| 19 Mar 2018 | CS01 | Confirmation statement made on 16 March 2018 with no updates | |
| 01 Nov 2017 | AA | Accounts for a dormant company made up to 30 June 2017 | |
| 27 Mar 2017 | CS01 | Confirmation statement made on 16 March 2017 with updates | |
| 21 Nov 2016 | AA | Accounts for a dormant company made up to 30 June 2016 | |
| 16 Mar 2016 | AR01 |
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
|
|
| 14 Mar 2016 | AA | Total exemption small company accounts made up to 30 June 2015 | |
| 16 Mar 2015 | AR01 |
Annual return made up to 16 March 2015 with full list of shareholders
Statement of capital on 2015-03-16
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| 16 Mar 2015 | CH01 | Director's details changed for Clare Joan Ellis on 1 January 2015 |