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WIDNEY LEISURE LIMITED

Company number 02558737

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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)
05 Aug 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 51 pages (51 pages)
05 Aug 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
05 Aug 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
18 Jul 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
09 Jul 2024	CS01	Confirmation statement made on 9 July 2024 with updates	View PDF Confirmation statement made on 9 July 2024 with updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2024	CS01	Confirmation statement made on 8 July 2024 with updates	View PDF Confirmation statement made on 8 July 2024 with updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2024	AP01	Appointment of Mr Neil Michael Pragg as a director on 10 January 2024	View PDF Appointment of Mr Neil Michael Pragg as a director on 10 January 2024 - link opens in a new window - 2 pages (2 pages)
04 Dec 2023	TM01	Termination of appointment of Brian Michael Lancaster as a director on 4 December 2023	View PDF Termination of appointment of Brian Michael Lancaster as a director on 4 December 2023 - link opens in a new window - 1 page (1 page)
31 Oct 2023	TM01	Termination of appointment of Jonathan Paul Moore as a director on 31 October 2023	View PDF Termination of appointment of Jonathan Paul Moore as a director on 31 October 2023 - link opens in a new window - 1 page (1 page)
06 Aug 2023	TM02	Termination of appointment of Jonathan Moore as a secretary on 6 August 2023	View PDF Termination of appointment of Jonathan Moore as a secretary on 6 August 2023 - link opens in a new window - 1 page (1 page)
28 Jul 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 - 4 pages (4 pages)
13 Jun 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages)
13 Jun 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 49 pages (49 pages)
13 Jun 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
13 Jun 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
02 Jun 2023	MR01	Registration of charge 025587370008, created on 26 May 2023	View PDF Registration of charge 025587370008, created on 26 May 2023 - link opens in a new window - 95 pages (95 pages)
29 Mar 2023	AP03	Appointment of Mr Jonathan Moore as a secretary on 29 March 2023	View PDF Appointment of Mr Jonathan Moore as a secretary on 29 March 2023 - link opens in a new window - 2 pages (2 pages)
29 Mar 2023	TM02	Termination of appointment of Andrew Smith as a secretary on 29 March 2023	View PDF Termination of appointment of Andrew Smith as a secretary on 29 March 2023 - link opens in a new window - 1 page (1 page)
03 Jan 2023	TM01	Termination of appointment of David Lewis Carver as a director on 1 January 2023	View PDF Termination of appointment of David Lewis Carver as a director on 1 January 2023 - link opens in a new window - 1 page (1 page)
28 Nov 2022	SH19	Statement of capital on 28 November 2022 GBP 1	View PDF Statement of capital on 28 November 2022 GBP 1 - link opens in a new window - 5 pages (5 pages)
28 Nov 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
28 Nov 2022	CAP-SS	Solvency Statement dated 28/11/22	View PDF Solvency Statement dated 28/11/22 - link opens in a new window - 2 pages (2 pages)
28 Nov 2022	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 - 4 pages (4 pages)
04 Oct 2022	AP01	Appointment of Miss Julie Blair-Park as a director on 3 October 2022	View PDF Appointment of Miss Julie Blair-Park as a director on 3 October 2022 - link opens in a new window - 2 pages (2 pages)
29 Jul 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	View PDF Audit exemption subsidiary accounts made up to 31 December 2021 - link opens in a new window - 11 pages (11 pages)

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WIDNEY LEISURE LIMITED

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