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WANSFORD LEISURE LIMITED

Company number 05228642

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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 December 2023
21 Dec 2023 AD01 Registered office address changed from Ruthlyn House 90 Lincoln Road Peterborough Cambridgeshire PE1 2SP United Kingdom to C/O Azets Westpoint Lynch Wood Peterborough Cambridgeshire PE2 6FZ on 21 December 2023
01 Dec 2023 SH01 Statement of capital following an allotment of shares on 1 December 2023
  • GBP 48
07 Aug 2023 AP01 Appointment of Mr Michael Reilly as a director on 17 July 2023
07 Aug 2023 AP01 Appointment of Mrs Nicola Kearns as a director on 17 July 2023
01 Aug 2023 TM01 Termination of appointment of Laura Anne Whincup as a director on 17 July 2023
30 Jun 2023 CS01 Confirmation statement made on 27 June 2023 with updates
30 Jun 2023 CH01 Director's details changed for Miss Laura Anne Whincup on 27 June 2023
14 Apr 2023 AA Micro company accounts made up to 31 December 2022
31 Mar 2023 TM01 Termination of appointment of Parminder Kaur Barton as a director on 31 March 2023
31 Mar 2023 TM01 Termination of appointment of Keith Hobbs as a director on 31 March 2023
21 Mar 2023 TM01 Termination of appointment of Philip Edward Mitchell as a director on 15 September 2021
05 Jan 2023 AP01 Appointment of Mrs Jacqueline Wilsher as a director on 1 December 2022
29 Sep 2022 AA Micro company accounts made up to 31 December 2021
13 Jul 2022 CS01 Confirmation statement made on 27 June 2022 with updates
13 Jul 2022 CH01 Director's details changed for Mr Keith Hobbs on 14 February 2022
14 Feb 2022 AD01 Registered office address changed from 35 Thorpe Road Peterborough Cambridgeshire PE3 6AG England to Ruthlyn House 90 Lincoln Road Peterborough Cambridgeshire PE1 2SP on 14 February 2022
20 Jan 2022 TM02 Termination of appointment of Hunt & Coombs Llp as a secretary on 20 January 2022
08 Oct 2021 AA Micro company accounts made up to 31 December 2020
20 Jul 2021 CS01 Confirmation statement made on 27 June 2021 with updates
03 Nov 2020 AA Micro company accounts made up to 31 December 2019
07 Aug 2020 CS01 Confirmation statement made on 27 June 2020 with no updates
15 Jul 2019 AA Micro company accounts made up to 31 December 2018
12 Jul 2019 CS01 Confirmation statement made on 27 June 2019 with no updates
27 Sep 2018 AA Micro company accounts made up to 31 December 2017