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SUMMIT LEISURE (NORTHUMBERLAND) LIMITED

Company number 02581182

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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)
24 Jun 2024 TM01 Termination of appointment of James Peter Steiner as a director on 14 June 2024
05 Feb 2024 CS01 Confirmation statement made on 3 February 2024 with no updates
17 Jan 2024 AP01 Appointment of Mr Archie Christopher Julian Seymour as a director on 9 January 2024
27 Oct 2023 AA01 Current accounting period extended from 31 October 2023 to 30 April 2024
03 Aug 2023 AA Accounts for a dormant company made up to 31 October 2022
03 Feb 2023 CS01 Confirmation statement made on 3 February 2023 with no updates
17 Mar 2022 AA Accounts for a dormant company made up to 31 October 2021
16 Feb 2022 CS01 Confirmation statement made on 8 February 2022 with no updates
02 Nov 2021 AA Accounts for a dormant company made up to 31 October 2020
17 Sep 2021 PSC05 Change of details for Addbudget Limited as a person with significant control on 17 September 2021
07 Jul 2021 CH01 Director's details changed for Mr William Edward Philip Noble on 23 June 2021
07 Jul 2021 AP01 Appointment of Mr James Peter Steiner as a director on 23 June 2021
09 Feb 2021 CS01 Confirmation statement made on 8 February 2021 with no updates
01 Oct 2020 TM01 Termination of appointment of David James Horrocks as a director on 30 September 2020
06 Aug 2020 AD01 Registered office address changed from 1a Dukesway Court Team Valley Gateshead Tyne & Wear NE11 0PJ to Suite a, 1st Floor, Block B 5th Avenue Plaza Team Valley Gateshead NE11 0BL on 6 August 2020
05 Aug 2020 AA Accounts for a dormant company made up to 31 October 2019
10 Feb 2020 CS01 Confirmation statement made on 8 February 2020 with no updates
02 Jan 2020 CH01 Director's details changed for Mr William Edward Philip Noble on 8 August 2019
07 Aug 2019 AA Accounts for a dormant company made up to 31 October 2018
15 Feb 2019 CS01 Confirmation statement made on 8 February 2019 with no updates
18 Jan 2019 TM01 Termination of appointment of Ian Imrie as a director on 31 December 2018
18 Jan 2019 AP01 Appointment of Mr William Edward Philip Noble as a director on 31 December 2018
03 Aug 2018 AA Accounts for a dormant company made up to 31 October 2017
21 Feb 2018 CS01 Confirmation statement made on 8 February 2018 with no updates
07 Aug 2017 AA Accounts for a dormant company made up to 31 October 2016