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EMPEROR LEISURE SERVICES LIMITED

Company number 01131238

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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)
04 Feb 2019 CS01 Confirmation statement made on 25 January 2019 with updates
04 Jul 2018 AA Accounts for a small company made up to 31 December 2017
10 May 2018 TM01 Termination of appointment of Barbara Hancox as a director on 10 May 2018
05 Feb 2018 CS01 Confirmation statement made on 25 January 2018 with no updates
07 Jul 2017 AA Accounts for a small company made up to 31 December 2016
06 Feb 2017 CS01 Confirmation statement made on 25 January 2017 with updates
04 Jul 2016 AA Full accounts made up to 31 December 2015
08 Feb 2016 AR01 Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 444,000
01 Jul 2015 AA Full accounts made up to 31 December 2014
17 Feb 2015 AR01 Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 444,000
22 May 2014 AA Full accounts made up to 31 December 2013
04 Feb 2014 AR01 Annual return made up to 25 January 2014 with full list of shareholders
Statement of capital on 2014-02-04
  • GBP 444,000
03 Jul 2013 AA Full accounts made up to 31 December 2012
05 Feb 2013 AR01 Annual return made up to 25 January 2013 with full list of shareholders
24 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
24 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
28 Jun 2012 AA Full accounts made up to 31 December 2011
05 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 10
07 Feb 2012 AR01 Annual return made up to 25 January 2012 with full list of shareholders
21 Jun 2011 AA Full accounts made up to 31 December 2010
24 Feb 2011 AD01 Registered office address changed from Butterfly House Meadowbank Business Park Hollinwood Oldham Greater Manchester OL9 8EH on 24 February 2011
24 Feb 2011 CH01 Director's details changed for Barbara Hancox on 1 February 2011
07 Feb 2011 AR01 Annual return made up to 25 January 2011 with full list of shareholders
22 Sep 2010 AA01 Current accounting period extended from 30 June 2010 to 31 December 2010
02 Feb 2010 AR01 Annual return made up to 25 January 2010 with full list of shareholders