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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01 Nov 2024 |
AD01 |
Registered office address changed from C/O Haslers Old Station Road Loughton Essex IG10 4PL to Popeshead Court Offices Peter Lane York YO1 8SU on 1 November 2024
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01 Nov 2024 |
LIQ01 |
Declaration of solvency
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01 Nov 2024 |
600 |
Appointment of a voluntary liquidator
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01 Nov 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-10-25
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21 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: permit director to declare interim dividend. 07/10/2024
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21 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: permit director to declare interim dividend 07/10/2024
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15 Oct 2024 |
PSC02 |
Notification of Caunton Management Holdings Limited as a person with significant control on 7 October 2024
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15 Oct 2024 |
PSC07 |
Cessation of Fuller Leisure Holdings Limited as a person with significant control on 7 October 2024
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14 Oct 2024 |
PSC07 |
Cessation of Sarah Jane Hill as a person with significant control on 4 October 2024
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14 Oct 2024 |
PSC07 |
Cessation of Nicholas Charles Pearce as a person with significant control on 4 October 2024
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14 Oct 2024 |
PSC02 |
Notification of Fuller Leisure Holdings Limited as a person with significant control on 4 October 2024
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27 Jul 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 6 November 2020
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27 Jul 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 6 November 2021
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26 Jul 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 6 November 2018
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26 Jul 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 6 November 2019
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26 Jul 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 6 November 2022
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26 Jul 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 6 November 2023
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20 Dec 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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10 Nov 2023 |
CS01 |
Confirmation statement made on 6 November 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholders) was registered on 26/07/24
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10 Nov 2023 |
PSC04 |
Change of details for Sarah Jane Hill as a person with significant control on 10 November 2023
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17 Mar 2023 |
AA |
Group of companies' accounts made up to 31 March 2022
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22 Nov 2022 |
CS01 |
Confirmation statement made on 6 November 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholders) was registered on 26/07/24
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29 Dec 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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15 Nov 2021 |
CS01 |
Confirmation statement made on 6 November 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholders) was registered on 27/07/24
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02 Feb 2021 |
AA |
Group of companies' accounts made up to 31 March 2020
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