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HAYTON LEISURE LIMITED

Company number 09217618

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Company Results (links open in a new window)
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 Jan 2026 CS01 Confirmation statement made on 22 January 2026 with no updates
View PDF Confirmation statement made on 22 January 2026 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2026 CH01 Director's details changed for Mr Stephen Robert Simpson on 19 December 2025
View PDF Director's details changed for Mr Stephen Robert Simpson on 19 December 2025 - link opens in a new window - 2 pages (2 pages)
10 Nov 2025 AA Total exemption full accounts made up to 1 March 2025
View PDF Total exemption full accounts made up to 1 March 2025 - link opens in a new window - 16 pages (16 pages)
10 Jun 2025 AA Total exemption full accounts made up to 24 February 2024
View PDF Total exemption full accounts made up to 24 February 2024 - link opens in a new window - 17 pages (17 pages)
03 Mar 2025 CS01 Confirmation statement made on 2 March 2025 with no updates
View PDF Confirmation statement made on 2 March 2025 with no updates - link opens in a new window - 3 pages (3 pages)
01 Aug 2024 CH01 Director's details changed for Mr Stephen Robert Simpson on 1 August 2024
View PDF Director's details changed for Mr Stephen Robert Simpson on 1 August 2024 - link opens in a new window - 2 pages (2 pages)
18 Apr 2024 AA Accounts for a small company made up to 25 February 2023
View PDF Accounts for a small company made up to 25 February 2023 - link opens in a new window - 20 pages (20 pages)
04 Mar 2024 CS01 Confirmation statement made on 2 March 2024 with no updates
View PDF Confirmation statement made on 2 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2023 AA Accounts for a small company made up to 26 February 2022
View PDF Accounts for a small company made up to 26 February 2022 - link opens in a new window - 21 pages (21 pages)
14 Mar 2023 CS01 Confirmation statement made on 2 March 2023 with no updates
View PDF Confirmation statement made on 2 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Apr 2022 AA Accounts for a small company made up to 27 February 2021
View PDF Accounts for a small company made up to 27 February 2021 - link opens in a new window - 21 pages (21 pages)
17 Mar 2022 CS01 Confirmation statement made on 2 March 2022 with updates
View PDF Confirmation statement made on 2 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
04 Nov 2021 PSC07 Cessation of Equorium Property Limited as a person with significant control on 3 June 2021
View PDF Cessation of Equorium Property Limited as a person with significant control on 3 June 2021 - link opens in a new window - 1 page (1 page)
04 Nov 2021 AA Accounts for a small company made up to 29 February 2020
View PDF Accounts for a small company made up to 29 February 2020 - link opens in a new window - 22 pages (22 pages)
01 Oct 2021 PSC02 Notification of Equorium Property Limited as a person with significant control on 2 June 2021
View PDF Notification of Equorium Property Limited as a person with significant control on 2 June 2021 - link opens in a new window - 2 pages (2 pages)
01 Oct 2021 PSC02 Notification of Equorium Property Company Limited as a person with significant control on 2 June 2021
View PDF Notification of Equorium Property Company Limited as a person with significant control on 2 June 2021 - link opens in a new window - 2 pages (2 pages)
29 Sep 2021 PSC07 Cessation of Ewm (Topco) Limited as a person with significant control on 2 June 2021
View PDF Cessation of Ewm (Topco) Limited as a person with significant control on 2 June 2021 - link opens in a new window - 1 page (1 page)
17 Aug 2021 MR01 Registration of charge 092176180003, created on 13 August 2021
View PDF Registration of charge 092176180003, created on 13 August 2021 - link opens in a new window - 25 pages (25 pages)
10 Mar 2021 CS01 Confirmation statement made on 2 March 2021 with no updates
View PDF Confirmation statement made on 2 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Sep 2020 AP01 Appointment of Mr John Robert Jackson as a director on 15 September 2020
View PDF Appointment of Mr John Robert Jackson as a director on 15 September 2020 - link opens in a new window - 2 pages (2 pages)
16 Sep 2020 MR04 Satisfaction of charge 092176180001 in full
View PDF Satisfaction of charge 092176180001 in full - link opens in a new window - 1 page (1 page)
15 Apr 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
- link opens in a new window - 23 pages (23 pages)
20 Mar 2020 MR01 Registration of charge 092176180002, created on 17 March 2020
View PDF Registration of charge 092176180002, created on 17 March 2020 - link opens in a new window - 10 pages (10 pages)
17 Mar 2020 MR01 Registration of charge 092176180001, created on 17 March 2020
View PDF Registration of charge 092176180001, created on 17 March 2020 - link opens in a new window - 26 pages (26 pages)
13 Mar 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 02/03/2020
  • RES01 ‐ Resolution of alteration of Articles of Association
View PDF Resolutions
  • RES13 ‐ Facility agreement 02/03/2020
  • RES01 ‐ Resolution of alteration of Articles of Association
- link opens in a new window - 3 pages (3 pages)