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CRESTA LEISURE LIMITED

Company number 02095635

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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)
31 Jul 2024	CS01	Confirmation statement made on 19 July 2024 with updates	View PDF Confirmation statement made on 19 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
03 Jun 2024	AP03	Appointment of Ms Lucy Aaliyah Astrid as a secretary on 3 June 2024	View PDF Appointment of Ms Lucy Aaliyah Astrid as a secretary on 3 June 2024 - link opens in a new window - 2 pages (2 pages)
03 Jun 2024	TM02	Termination of appointment of Simon Timothy Bareham as a secretary on 3 June 2024	View PDF Termination of appointment of Simon Timothy Bareham as a secretary on 3 June 2024 - link opens in a new window - 1 page (1 page)
21 May 2024	AA	Total exemption full accounts made up to 31 October 2023	View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 13 pages (13 pages) Download iXBRL
26 Jan 2024	SH06	Cancellation of shares. Statement of capital on 18 December 2023 GBP 5,006	View PDF Cancellation of shares. Statement of capital on 18 December 2023 GBP 5,006 - link opens in a new window - 4 pages (4 pages)
26 Jan 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
19 Jul 2023	CS01	Confirmation statement made on 19 July 2023 with updates	View PDF Confirmation statement made on 19 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
28 Jun 2023	AP01	Appointment of Mrs Nicola Jane Bareham as a director on 16 June 2023	View PDF Appointment of Mrs Nicola Jane Bareham as a director on 16 June 2023 - link opens in a new window - 2 pages (2 pages)
09 May 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 13 pages (13 pages) Download iXBRL
22 Dec 2022	PSC04	Change of details for Mr Simon Timothy Bareham as a person with significant control on 15 December 2022	View PDF Change of details for Mr Simon Timothy Bareham as a person with significant control on 15 December 2022 - link opens in a new window - 2 pages (2 pages)
02 Sep 2022	CS01	Confirmation statement made on 24 August 2022 with no updates	View PDF Confirmation statement made on 24 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
10 Jan 2022	PSC07	Cessation of Timothy John Bareham as a person with significant control on 29 December 2021	View PDF Cessation of Timothy John Bareham as a person with significant control on 29 December 2021 - link opens in a new window - 1 page (1 page)
10 Jan 2022	TM01	Termination of appointment of Timothy John Bareham as a director on 29 December 2021	View PDF Termination of appointment of Timothy John Bareham as a director on 29 December 2021 - link opens in a new window - 1 page (1 page)
31 Aug 2021	CS01	Confirmation statement made on 24 August 2021 with no updates	View PDF Confirmation statement made on 24 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 May 2021	AA	Total exemption full accounts made up to 31 October 2020	View PDF Total exemption full accounts made up to 31 October 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
15 Sep 2020	AA	Total exemption full accounts made up to 31 October 2019	View PDF Total exemption full accounts made up to 31 October 2019 - link opens in a new window - 13 pages (13 pages) Download iXBRL
02 Sep 2020	CS01	Confirmation statement made on 24 August 2020 with no updates	View PDF Confirmation statement made on 24 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2019	CS01	Confirmation statement made on 24 August 2019 with no updates	View PDF Confirmation statement made on 24 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2019	AA	Total exemption full accounts made up to 31 October 2018	View PDF Total exemption full accounts made up to 31 October 2018 - link opens in a new window - 13 pages (13 pages) Download iXBRL
31 Aug 2018	CS01	Confirmation statement made on 24 August 2018 with no updates	View PDF Confirmation statement made on 24 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jul 2018	AA	Total exemption full accounts made up to 31 October 2017	View PDF Total exemption full accounts made up to 31 October 2017 - link opens in a new window - 12 pages (12 pages) Download iXBRL
01 Sep 2017	CS01	Confirmation statement made on 24 August 2017 with no updates	View PDF Confirmation statement made on 24 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2017	AA	Total exemption small company accounts made up to 31 October 2016	View PDF Total exemption small company accounts made up to 31 October 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
24 Aug 2016	CS01	Confirmation statement made on 24 August 2016 with updates	View PDF Confirmation statement made on 24 August 2016 with updates - link opens in a new window - 6 pages (6 pages)

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CRESTA LEISURE LIMITED

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