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AVLON LEISURE LIMITED

Company number 15304420

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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)
06 Nov 2025 CS01 Confirmation statement made on 6 November 2025 with updates
View PDF Confirmation statement made on 6 November 2025 with updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2025 AA Accounts for a dormant company made up to 30 November 2024
View PDF Accounts for a dormant company made up to 30 November 2024 - link opens in a new window - 2 pages (2 pages)
05 Aug 2025 CERTNM Company name changed a wright & son (wholesale) LIMITED\certificate issued on 05/08/25
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2025-07-31
View PDF Company name changed a wright & son (wholesale) LIMITED\certificate issued on 05/08/25
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2025-07-31
- link opens in a new window - 3 pages (3 pages)
04 Aug 2025 AD01 Registered office address changed from 62 Wide Bargate Boston PE21 6RY England to Ashton House Skeldyke Road Kirton Boston Lincolnshire PE20 1LU on 4 August 2025
View PDF Registered office address changed from 62 Wide Bargate Boston PE21 6RY England to Ashton House Skeldyke Road Kirton Boston Lincolnshire PE20 1LU on 4 August 2025 - link opens in a new window - 1 page (1 page)
20 May 2025 CERTNM Company name changed vernstein LIMITED\certificate issued on 20/05/25
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2025-05-19
View PDF Company name changed vernstein LIMITED\certificate issued on 20/05/25
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2025-05-19
- link opens in a new window - 3 pages (3 pages)
20 May 2025 CS01 Confirmation statement made on 20 May 2025 with updates
View PDF Confirmation statement made on 20 May 2025 with updates - link opens in a new window - 4 pages (4 pages)
19 May 2025 PSC01 Notification of Marie Cosgrove as a person with significant control on 19 May 2025
View PDF Notification of Marie Cosgrove as a person with significant control on 19 May 2025 - link opens in a new window - 2 pages (2 pages)
19 May 2025 AP01 Appointment of Ms Marie Cosgrove as a director on 19 May 2025
View PDF Appointment of Ms Marie Cosgrove as a director on 19 May 2025 - link opens in a new window - 2 pages (2 pages)
19 May 2025 AD01 Registered office address changed from Fernhills Business Centre Todd Street Bury BL9 5BJ United Kingdom to 62 Wide Bargate Boston PE21 6RY on 19 May 2025
View PDF Registered office address changed from Fernhills Business Centre Todd Street Bury BL9 5BJ United Kingdom to 62 Wide Bargate Boston PE21 6RY on 19 May 2025 - link opens in a new window - 1 page (1 page)
19 May 2025 PSC07 Cessation of Croft Shareholders Ltd as a person with significant control on 19 May 2025
View PDF Cessation of Croft Shareholders Ltd as a person with significant control on 19 May 2025 - link opens in a new window - 1 page (1 page)
19 May 2025 TM01 Termination of appointment of Brian Ronald Walmsley as a director on 19 May 2025
View PDF Termination of appointment of Brian Ronald Walmsley as a director on 19 May 2025 - link opens in a new window - 1 page (1 page)
20 Dec 2024 CS01 Confirmation statement made on 22 November 2024 with no updates
View PDF Confirmation statement made on 22 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Nov 2023 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2023-11-23
  • GBP 10
View PDF Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2023-11-23
  • GBP 10
- link opens in a new window - 10 pages (10 pages)