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DURHAM LEISURE GROUP LIMITED

Company number 12113683

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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)
22 Apr 2024 AA Micro company accounts made up to 31 October 2022
02 Mar 2024 DISS40 Compulsory strike-off action has been discontinued
29 Feb 2024 CS01 Confirmation statement made on 18 July 2023 with updates
27 Feb 2024 GAZ1 First Gazette notice for compulsory strike-off
23 Feb 2023 AA Accounts for a dormant company made up to 31 March 2022
21 Feb 2023 AP01 Appointment of Miss India Angel Ward as a director on 31 January 2023
20 Feb 2023 PSC07 Cessation of Andrew John Ward as a person with significant control on 31 January 2023
20 Feb 2023 PSC01 Notification of India Angel Ward as a person with significant control on 31 January 2023
20 Feb 2023 PSC01 Notification of Terence John Haley as a person with significant control on 31 January 2023
17 Feb 2023 CERTNM Company name changed ward trading group LIMITED\certificate issued on 17/02/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-02-14
14 Feb 2023 TM01 Termination of appointment of Andrew John Ward as a director on 31 January 2023
14 Feb 2023 AP01 Appointment of Mr Terence John Haley as a director on 31 January 2023
06 Feb 2023 AA01 Previous accounting period shortened from 31 March 2023 to 31 October 2022
03 Feb 2023 AD01 Registered office address changed from Durham Workspace Abbey Road Pity Me Durham DH1 5JZ England to Suite 4 Forster Business Centre Finchale Road Durham County Durham DH1 5HL on 3 February 2023
19 Oct 2022 DISS40 Compulsory strike-off action has been discontinued
18 Oct 2022 CS01 Confirmation statement made on 18 July 2022 with no updates
18 Oct 2022 AD01 Registered office address changed from Observatory House Potters Bank Durham DH1 3RR United Kingdom to Durham Workspace Abbey Road Pity Me Durham DH1 5JZ on 18 October 2022
04 Oct 2022 GAZ1 First Gazette notice for compulsory strike-off
29 Mar 2022 AA Accounts for a dormant company made up to 31 March 2021
05 Aug 2021 CS01 Confirmation statement made on 18 July 2021 with no updates
29 Mar 2021 AA Accounts for a dormant company made up to 31 March 2020
18 Dec 2020 AA01 Previous accounting period shortened from 31 July 2020 to 31 March 2020
17 Aug 2020 CS01 Confirmation statement made on 18 July 2020 with updates
19 Jul 2019 NEWINC Incorporation
Statement of capital on 2019-07-19
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted