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CONNAUGHT LEISURE LIMITED

Company number 01520862

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Confirmation statements / Annual returns Incorporation Officers

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)
29 Aug 2024	CS01	Confirmation statement made on 25 July 2024 with updates	View PDF Confirmation statement made on 25 July 2024 with updates - link opens in a new window - 5 pages (5 pages)
27 Aug 2024	SH19	Statement of capital on 27 August 2024 GBP 58,154	View PDF Statement of capital on 27 August 2024 GBP 58,154 - link opens in a new window - 3 pages (3 pages)
27 Aug 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
27 Aug 2024	CAP-SS	Solvency Statement dated 12/08/24	View PDF Solvency Statement dated 12/08/24 - link opens in a new window - 1 page (1 page)
27 Aug 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
21 Aug 2024	PSC07	Cessation of Tracy Helen Bown as a person with significant control on 12 August 2024	View PDF Cessation of Tracy Helen Bown as a person with significant control on 12 August 2024 - link opens in a new window - 1 page (1 page)
23 Nov 2023	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
10 Nov 2023	SH19	Statement of capital on 10 November 2023 GBP 87,120	View PDF Statement of capital on 10 November 2023 GBP 87,120 - link opens in a new window - 5 pages (5 pages)
10 Nov 2023	CAP-SS	Solvency Statement dated 01/11/23	View PDF Solvency Statement dated 01/11/23 - link opens in a new window - 1 page (1 page)
10 Nov 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
10 Nov 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
02 Aug 2023	CS01	Confirmation statement made on 25 July 2023 with updates	View PDF Confirmation statement made on 25 July 2023 with updates - link opens in a new window - 5 pages (5 pages)
30 Jan 2023	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
19 Aug 2022	CS01	Confirmation statement made on 25 July 2022 with no updates	View PDF Confirmation statement made on 25 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2022	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
06 Sep 2021	CS01	Confirmation statement made on 25 July 2021 with updates	View PDF Confirmation statement made on 25 July 2021 with updates - link opens in a new window - 5 pages (5 pages)
05 Mar 2021	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
20 Dec 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
20 Dec 2020	SH19	Statement of capital on 20 December 2020 GBP 94,120.00	View PDF Statement of capital on 20 December 2020 GBP 94,120.00 - link opens in a new window - 5 pages (5 pages)
20 Dec 2020	CAP-SS	Solvency Statement dated 01/12/20	View PDF Solvency Statement dated 01/12/20 - link opens in a new window - 1 page (1 page)
20 Dec 2020	RESOLUTIONS	Resolutions RES13 ‐ Share premium account be reduced by £18,000 01/12/2020 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Share premium account be reduced by £18,000 01/12/2020 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
07 Oct 2020	CS01	Confirmation statement made on 25 July 2020 with updates	View PDF Confirmation statement made on 25 July 2020 with updates - link opens in a new window - 5 pages (5 pages)
15 Sep 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
15 Sep 2020	CAP-SS	Solvency Statement dated 28/07/20	View PDF Solvency Statement dated 28/07/20 - link opens in a new window - 1 page (1 page)
15 Sep 2020	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 28/07/2020 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduce share prem a/c 28/07/2020 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)

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CONNAUGHT LEISURE LIMITED

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