NORTHAMPTONSHIRE LEISURE ESTATES LIMITED

Company number 05653549

Date	Type	Description	View / Download
20 Dec 2019	CS01	Confirmation statement made on 14 December 2019 with updates	(4 pages)
07 Nov 2019	AA	Full accounts made up to 31 January 2019	(17 pages)
07 Nov 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/01/19	(48 pages)
07 Nov 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/01/19	(3 pages)
07 Nov 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/01/19	(1 page)
18 Dec 2018	CS01	Confirmation statement made on 14 December 2018 with no updates	(3 pages)
06 Nov 2018	AA	Full accounts made up to 31 January 2018	(17 pages)
16 Oct 2018	AP01	Appointment of Mr John Charles Morphet as a director on 10 October 2018	(2 pages)
16 Oct 2018	AP01	Appointment of Mr Gordon Alexander Walker as a director on 10 October 2018	(2 pages)
21 Dec 2017	CS01	Confirmation statement made on 14 December 2017 with no updates	(3 pages)
20 Oct 2017	AA	Full accounts made up to 31 January 2017	(17 pages)
29 Dec 2016	CS01	Confirmation statement made on 14 December 2016 with updates	(5 pages)
06 Nov 2016	AA	Full accounts made up to 31 January 2016	(17 pages)
16 Oct 2016	TM01	Termination of appointment of Nigel Byron Wimpenny as a director on 30 September 2016	(1 page)
04 Jan 2016	AR01	Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 1	(4 pages)
08 Dec 2015	AUD	Auditor's resignation	(1 page)
23 Nov 2015	AUD	Auditor's resignation	(1 page)
02 Nov 2015	AA	Full accounts made up to 31 January 2015	(13 pages)
13 Jul 2015	MR04	Satisfaction of charge 2 in full	(1 page)
13 Jul 2015	MR04	Satisfaction of charge 056535490003 in full	(1 page)
13 Jul 2015	MR04	Satisfaction of charge 056535490004 in full	(1 page)
13 Jul 2015	MR04	Satisfaction of charge 1 in full	(2 pages)
03 Jul 2015	MR01	Registration of charge 056535490005, created on 30 June 2015	(25 pages)
28 Jan 2015	AA	Full accounts made up to 31 January 2014	(14 pages)
07 Jan 2015	AR01	Annual return made up to 14 December 2014 with full list of shareholders Statement of capital on 2015-01-07 GBP 1	(4 pages)