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CLASSIC LEISURE (NORTHERN) LIMITED

Company number 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)
27 Mar 2014 SH20 Statement by directors
27 Mar 2014 SH19 Statement of capital on 27 March 2014
  • GBP 1
27 Mar 2014 CAP-SS Solvency statement dated 24/03/14
27 Mar 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
20 Feb 2014 AR01 Annual return made up to 8 February 2014 with full list of shareholders
24 Sep 2013 AA Accounts for a dormant company made up to 30 December 2012
06 Mar 2013 AP01 Appointment of Mr Andrew James Hall as a director
05 Mar 2013 AR01 Annual return made up to 8 February 2013 with full list of shareholders
14 Sep 2012 AA Accounts for a dormant company made up to 25 December 2011
01 Mar 2012 AR01 Annual return made up to 8 February 2012 with full list of shareholders
01 Sep 2011 AP01 Appointment of Byron Evans as a director
31 Aug 2011 TM02 Termination of appointment of Proctor as a secretary
31 Aug 2011 TM01 Termination of appointment of Matthew Proctor as a director
01 Aug 2011 AA Full accounts made up to 26 December 2010
21 Jun 2011 AD01 Registered office address changed from Seebeck House 1a Seebeck Place Knowhill Milton Keynes MK5 8FR United Kingdom on 21 June 2011
24 Mar 2011 AP04 Appointment of Emw Secretaries Limited as a secretary
07 Mar 2011 AR01 Annual return made up to 8 February 2011 with full list of shareholders
27 Jan 2011 AD01 Registered office address changed from Scala House 122 Abbey Street Nuneaton Warwickshire CV11 5BZ on 27 January 2011
06 Jan 2011 TM02 Termination of appointment of Mawlaw Secretaries Limited as a secretary
04 Oct 2010 AA Full accounts made up to 27 December 2009
01 Jun 2010 AP03 Appointment of Mr Proctor as a secretary
08 Apr 2010 TM01 Termination of appointment of Jonathon Hughes as a director
11 Mar 2010 AA01 Previous accounting period extended from 31 July 2009 to 31 December 2009
18 Feb 2010 AR01 Annual return made up to 8 February 2010 with full list of shareholders
18 Feb 2010 AD02 Register inspection address has been changed