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AMEYCROFT LEISURE LTD

Company number 08428549

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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)
03 Apr 2019 CS01 Confirmation statement made on 3 April 2019 with updates
03 Apr 2019 AD01 Registered office address changed from Ameycroft Farm Farley Matlock DE4 5LR England to Ameycroft Farm Farley Matlock DE4 5LR on 3 April 2019
02 Apr 2019 AD01 Registered office address changed from Amp Technology Centre Brunel Way Catcliffe Sheffield South Yorkshire S60 5WG to Ameycroft Farm Farley Matlock DE4 5LR on 2 April 2019
02 Apr 2019 PSC01 Notification of Stuart Slack as a person with significant control on 2 April 2019
02 Apr 2019 PSC04 Change of details for Mr Matthew Stuart Slack as a person with significant control on 2 April 2019
02 Apr 2019 CS01 Confirmation statement made on 2 April 2019 with updates
02 Apr 2019 AA Accounts for a dormant company made up to 31 March 2019
02 Apr 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-04-01
01 Apr 2019 AP01 Appointment of Mr Stuart Slack as a director on 1 April 2019
12 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
17 Oct 2018 TM01 Termination of appointment of Yousef Taktak as a director on 2 October 2018
17 Oct 2018 PSC04 Change of details for Mr Matthew Stuart Slack as a person with significant control on 2 October 2018
17 Oct 2018 PSC07 Cessation of Yousef Taktak as a person with significant control on 2 October 2018
01 Oct 2018 CS01 Confirmation statement made on 15 September 2018 with no updates
24 Oct 2017 AA Micro company accounts made up to 31 March 2017
10 Oct 2017 CS01 Confirmation statement made on 15 September 2017 with no updates
18 Oct 2016 AAMD Amended accounts for a dormant company made up to 31 March 2014
14 Oct 2016 AA Accounts for a dormant company made up to 31 March 2016
14 Oct 2016 AAMD Amended accounts for a dormant company made up to 31 March 2015
15 Sep 2016 CS01 Confirmation statement made on 15 September 2016 with updates
15 Sep 2016 SH01 Statement of capital following an allotment of shares on 15 September 2016
  • GBP 1
15 Sep 2016 AP01 Appointment of Mr Matthew Stuart Slack as a director on 15 September 2016
14 Sep 2016 CERTNM Company name changed sheffield q I LTD\certificate issued on 14/09/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-13
23 Mar 2016 AR01 Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 1
14 Jun 2015 AA Accounts for a dormant company made up to 31 March 2015