CLASSIC LEISURE (NORTHERN) LIMITED
Company number 02581191
- Company Overview for CLASSIC LEISURE (NORTHERN) LIMITED (02581191)
- Filing history for CLASSIC LEISURE (NORTHERN) LIMITED (02581191)
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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) |
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09 Oct 2024 | AA | Audit exemption subsidiary accounts made up to 31 December 2023 | |
09 Oct 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | |
09 Oct 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | |
09 Oct 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/23 | |
19 Feb 2024 | CS01 | Confirmation statement made on 8 February 2024 with updates | |
29 Nov 2023 | AD01 | Registered office address changed from Seebeck House 1a Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR to Second Floor Matrix House North Fourth Street Milton Keynes MK9 1NJ on 29 November 2023 | |
09 May 2023 | PSC07 | Cessation of Merkur Technical Support Limited as a person with significant control on 24 April 2023 | |
09 May 2023 | PSC02 | Notification of William Clark (Holdings) Limited as a person with significant control on 24 April 2023 | |
05 May 2023 | TM01 | Termination of appointment of Stefan Bruns as a director on 3 April 2023 | |
24 Apr 2023 | AP01 | Appointment of Mr Mark Stefan Schertle as a director on 31 March 2023 | |
24 Apr 2023 | AP01 | Appointment of Mr Egemen Coskun as a director on 31 March 2023 | |
24 Apr 2023 | TM01 | Termination of appointment of Borris Lungen as a director on 31 March 2023 | |
17 Apr 2023 | AA | Audit exemption subsidiary accounts made up to 31 December 2022 | |
17 Apr 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | |
17 Apr 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 | |
17 Apr 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | |
09 Feb 2023 | CS01 | Confirmation statement made on 8 February 2023 with no updates | |
15 Jun 2022 | AA | Audit exemption subsidiary accounts made up to 31 December 2021 | |
09 Jun 2022 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
09 Jun 2022 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
09 Jun 2022 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
23 Feb 2022 | PSC05 | Change of details for Praesepe Limited as a person with significant control on 22 October 2021 | |
23 Feb 2022 | CS01 | Confirmation statement made on 8 February 2022 with no updates | |
04 Oct 2021 | AA | Audit exemption subsidiary accounts made up to 31 December 2020 | |
17 Sep 2021 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 |