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S.A.L. LEISURE LIMITED

Company number 01675981

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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)
07 Jul 2024 AA Accounts for a dormant company made up to 31 December 2023
23 May 2024 CH01 Director's details changed for Mr Paul David Hyman on 21 May 2024
31 Jan 2024 CH01 Director's details changed for Mr Zane Cedomir Mersich on 1 April 2023
09 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with no updates
17 Jun 2023 AA Accounts for a dormant company made up to 31 December 2022
05 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with no updates
04 Oct 2022 AA Accounts for a dormant company made up to 31 December 2021
11 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with updates
07 Oct 2021 AA Accounts for a dormant company made up to 31 December 2020
13 Jan 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
12 Jan 2021 AD02 Register inspection address has been changed from Astra House 1 Kingsway Bridgend Industrial Estate Bridgend Mid Glamorgan CF31 3RY Wales to Novomatic House South Road Bridgend Industrial Estate Bridgend CF31 3EB
09 Jan 2021 AA Full accounts made up to 31 December 2019
10 Feb 2020 TM01 Termination of appointment of Neil Paramore as a director on 28 January 2020
10 Feb 2020 AP03 Appointment of Mr Andrew Mark Glennon as a secretary on 28 January 2020
10 Feb 2020 TM02 Termination of appointment of Neil Paramore as a secretary on 28 January 2020
10 Feb 2020 AP01 Appointment of Mr Andrew Mark Glennon as a director on 28 January 2020
07 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
19 Dec 2019 AD01 Registered office address changed from 362C Dukesway Team Valley Trading Estate Gateshead Tyne and Wear NE11 0PZ to Fifth Avenue Plaza Queensway Team Valley Trading Estate Gateshead Tyne & Wear NE11 0BL on 19 December 2019
30 Aug 2019 AA Full accounts made up to 31 December 2018
11 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with updates
11 Jan 2019 PSC07 Cessation of S.A.L Leisure Holdings Ltd as a person with significant control on 19 December 2018
11 Jan 2019 PSC02 Notification of Luxury Leisure Holdings Limited as a person with significant control on 19 December 2018
10 Sep 2018 AA Full accounts made up to 31 December 2017
11 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
28 Sep 2017 AA Full accounts made up to 31 December 2016