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ADV LEISURE LTD

Company number 11571007

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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)
25 Jan 2024 CS01 Confirmation statement made on 4 January 2024 with updates
28 Dec 2023 RP04CS01 Second filing of Confirmation Statement dated 4 January 2019
20 Dec 2023 AA Micro company accounts made up to 31 March 2023
23 Mar 2023 AAMD Amended micro company accounts made up to 31 March 2022
13 Jan 2023 CS01 Confirmation statement made on 4 January 2023 with updates
21 Dec 2022 AA Micro company accounts made up to 31 March 2022
05 Jan 2022 CS01 Confirmation statement made on 4 January 2022 with updates
21 Dec 2021 AA Micro company accounts made up to 31 March 2021
09 Sep 2021 AAMD Amended micro company accounts made up to 31 March 2020
26 May 2021 AA Micro company accounts made up to 31 March 2020
08 Jan 2021 CS01 Confirmation statement made on 4 January 2021 with updates
08 Jul 2020 AA01 Previous accounting period shortened from 30 September 2020 to 31 March 2020
17 Jun 2020 AA Micro company accounts made up to 30 September 2019
03 Feb 2020 CS01 Confirmation statement made on 4 January 2020 with updates
08 Jul 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-07-04
12 Feb 2019 MR01 Registration of a charge
07 Feb 2019 MR01 Registration of charge 115710070001, created on 1 February 2019
21 Jan 2019 SH02 Sub-division of shares on 17 September 2018
18 Jan 2019 SH08 Change of share class name or designation
14 Jan 2019 SH02 Sub-division of shares on 17 September 2018
14 Jan 2019 SH08 Change of share class name or designation
07 Jan 2019 AP01 Appointment of Mr Cameron Roberts as a director on 17 September 2018
04 Jan 2019 PSC04 Change of details for Mr Gary Mead as a person with significant control on 17 December 2018
04 Jan 2019 CS01 Confirmation statement made on 4 January 2019 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 28/12/2023
04 Jan 2019 PSC01 Notification of Cameron Roberts as a person with significant control on 17 September 2018