Companies House does not verify the accuracy of the information filed

CONNAUGHT LEISURE LIMITED

Company number 01520862

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
26 Apr 2018	CAP-SS	Solvency Statement dated 10/04/18	View PDF Solvency Statement dated 10/04/18 - link opens in a new window - 1 page (1 page)
26 Apr 2018	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 10/04/2018 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduce share prem a/c 10/04/2018 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
31 Jan 2018	AA	Total exemption full accounts made up to 30 April 2017	View PDF Total exemption full accounts made up to 30 April 2017 - link opens in a new window - 12 pages (12 pages) Download iXBRL
18 Dec 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
18 Dec 2017	SH19	Statement of capital on 18 December 2017 GBP 106,620	View PDF Statement of capital on 18 December 2017 GBP 106,620 - link opens in a new window - 5 pages (5 pages)
18 Dec 2017	CAP-SS	Solvency Statement dated 28/11/17	View PDF Solvency Statement dated 28/11/17 - link opens in a new window - 1 page (1 page)
18 Dec 2017	RESOLUTIONS	Resolutions RES13 ‐ Share premium a/c be reduced 28/11/2017 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Share premium a/c be reduced 28/11/2017 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
27 Sep 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
27 Sep 2017	SH19	Statement of capital on 27 September 2017 GBP 108,120	View PDF Statement of capital on 27 September 2017 GBP 108,120 - link opens in a new window - 5 pages (5 pages)
27 Sep 2017	CAP-SS	Solvency Statement dated 08/08/17	View PDF Solvency Statement dated 08/08/17 - link opens in a new window - 1 page (1 page)
27 Sep 2017	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)
27 Jul 2017	PSC02	Notification of Connaught Leisure Developments Ltd as a person with significant control on 6 April 2016 ANNOTATION Clarification a second filed PSC02 was registered on 18/11/2019.	View PDF Notification of Connaught Leisure Developments Ltd as a person with significant control on 6 April 2016 ANNOTATION Clarification a second filed PSC02 was registered on 18/11/2019. - link opens in a new window - 3 pages (3 pages)
25 Jul 2017	CS01	Confirmation statement made on 25 July 2017 with updates	View PDF Confirmation statement made on 25 July 2017 with updates - link opens in a new window - 5 pages (5 pages)
26 Jun 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
26 Jun 2017	SH19	Statement of capital on 26 June 2017 GBP 109,420	View PDF Statement of capital on 26 June 2017 GBP 109,420 - link opens in a new window - 5 pages (5 pages)
26 Jun 2017	CAP-SS	Solvency Statement dated 30/04/17	View PDF Solvency Statement dated 30/04/17 - link opens in a new window - 1 page (1 page)
26 Jun 2017	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem 30/04/2017 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduce share prem 30/04/2017 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
23 Dec 2016	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 Dec 2016	CS01	Confirmation statement made on 28 October 2016 with updates	View PDF Confirmation statement made on 28 October 2016 with updates - link opens in a new window - 8 pages (8 pages)
11 Aug 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
11 Aug 2016	SH19	Statement of capital on 11 August 2016 GBP 110,920	View PDF Statement of capital on 11 August 2016 GBP 110,920 - link opens in a new window - 5 pages (5 pages)
11 Aug 2016	CAP-SS	Solvency Statement dated 30/04/16	View PDF Solvency Statement dated 30/04/16 - link opens in a new window - 1 page (1 page)
11 Aug 2016	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem ac 30/04/2016 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduce share prem ac 30/04/2016 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
29 Jan 2016	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 Jan 2016	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

CONNAUGHT LEISURE LIMITED

Filter by category