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JUNIPER LEISURE LIMITED

Company number 05293005

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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)
12 Dec 2023 CS01 Confirmation statement made on 8 November 2023 with updates
29 Sep 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Sep 2023 MA Memorandum and Articles of Association
28 Sep 2023 SH08 Change of share class name or designation
14 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
14 Dec 2022 CS01 Confirmation statement made on 8 November 2022 with updates
20 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
10 Nov 2021 CS01 Confirmation statement made on 8 November 2021 with updates
10 Nov 2021 PSC04 Change of details for Mr Robert Andrew May as a person with significant control on 7 November 2021
10 Nov 2021 PSC04 Change of details for Mr Peter Leonard May as a person with significant control on 7 November 2021
10 Nov 2021 CH03 Secretary's details changed for Mr Robert Andrew May on 7 November 2021
10 Nov 2021 CH01 Director's details changed for Mr Robert Andrew May on 7 November 2021
29 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
23 Dec 2020 AD01 Registered office address changed from Fareham House 69 High Street Fareham Hampshire PO16 7BB to Carnac Place Cams Hall Fareham Hampshire PO16 8UY on 23 December 2020
19 Nov 2020 CS01 Confirmation statement made on 8 November 2020 with updates
19 Nov 2020 PSC04 Change of details for Mr Robert Andrew May as a person with significant control on 19 November 2020
19 Nov 2020 CH03 Secretary's details changed for Mr Robert Andrew May on 19 November 2020
19 Nov 2020 CH01 Director's details changed for Mr Robert Andrew May on 19 November 2020
19 Nov 2020 AA Total exemption full accounts made up to 31 December 2019
15 Nov 2019 CS01 Confirmation statement made on 8 November 2019 with updates
06 Sep 2019 AA Unaudited abridged accounts made up to 31 December 2018
09 Nov 2018 CS01 Confirmation statement made on 8 November 2018 with updates
11 Sep 2018 AA Unaudited abridged accounts made up to 31 December 2017
20 Nov 2017 CS01 Confirmation statement made on 8 November 2017 with updates
22 Sep 2017 AA Unaudited abridged accounts made up to 31 December 2016