Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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25 Apr 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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27 Nov 2023 |
TM01 |
Termination of appointment of Juan Sartori as a director on 24 November 2023
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18 Oct 2023 |
CS01 |
Confirmation statement made on 9 October 2023 with no updates
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27 Apr 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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20 Oct 2022 |
CS01 |
Confirmation statement made on 9 October 2022 with no updates
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31 Jul 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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25 Nov 2021 |
CH02 |
Director's details changed for Sjd Leisure Holdings Limited on 25 November 2021
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25 Nov 2021 |
PSC05 |
Change of details for Sjd Leisure Holdings Limited as a person with significant control on 25 November 2021
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28 Oct 2021 |
CH01 |
Director's details changed for Mr Juan Sartori on 22 October 2021
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26 Oct 2021 |
CH01 |
Director's details changed for Mr Charles Harry Finlayson Methven on 22 October 2021
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25 Oct 2021 |
CS01 |
Confirmation statement made on 9 October 2021 with no updates
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22 Oct 2021 |
CH01 |
Director's details changed for Mr Stewart James Donald on 22 October 2021
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22 Oct 2021 |
AD01 |
Registered office address changed from The Sunderland Stadium of Light Sunderland Tyne and Wear SR5 1SU to Tamarisk House North Leigh Business Park North Leigh Oxfordshire OX29 6SW on 22 October 2021
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22 Oct 2021 |
MR04 |
Satisfaction of charge 113416750001 in full
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29 Apr 2021 |
AA |
Accounts for a small company made up to 31 July 2020
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13 Oct 2020 |
CS01 |
Confirmation statement made on 9 October 2020 with no updates
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31 Jul 2020 |
AA |
Accounts for a small company made up to 31 July 2019
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12 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-documents/transactions/company business 30/10/2019
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RES01 ‐
Resolution of alteration of Articles of Association
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12 Nov 2019 |
MR01 |
Registration of charge 113416750001, created on 8 November 2019
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06 Nov 2019 |
CS01 |
Confirmation statement made on 9 October 2019 with updates
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06 Nov 2019 |
PSC05 |
Change of details for Sjd Leisure Holdings Limited as a person with significant control on 4 August 2018
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07 May 2019 |
AA |
Accounts for a small company made up to 31 July 2018
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07 May 2019 |
AA01 |
Previous accounting period shortened from 31 May 2019 to 31 July 2018
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09 Oct 2018 |
CS01 |
Confirmation statement made on 9 October 2018 with updates
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