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ACADEMY LEISURE LIMITED

Company number 02808170

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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)
10 May 2017 MR04 Satisfaction of charge 4 in full
21 Apr 2017 CS01 Confirmation statement made on 8 April 2017 with updates
06 Oct 2016 AA Audit exemption subsidiary accounts made up to 31 December 2015
06 Oct 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/15
06 Sep 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/15
06 Sep 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/15
16 Aug 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/15
20 Apr 2016 AR01 Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 5,400,000
01 Sep 2015 AA Audit exemption subsidiary accounts made up to 31 December 2014
01 Sep 2015 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/14
01 Sep 2015 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/14
01 Sep 2015 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/14
13 Apr 2015 AR01 Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 5,400,000
21 May 2014 AA Total exemption small company accounts made up to 31 December 2013
02 May 2014 AR01 Annual return made up to 8 April 2014 with full list of shareholders
Statement of capital on 2014-05-02
  • GBP 5,400,000
12 Jun 2013 AA Full accounts made up to 31 December 2012
12 Jun 2013 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/12
24 Apr 2013 AR01 Annual return made up to 8 April 2013 with full list of shareholders
24 Apr 2013 AP03 Appointment of Miss Andrea Louise Hicks as a secretary
24 Apr 2013 TM02 Termination of appointment of Shaun Taylor as a secretary
09 Apr 2013 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/12
09 Apr 2013 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/12
27 Sep 2012 AA Full accounts made up to 31 December 2011
19 Apr 2012 AR01 Annual return made up to 8 April 2012 with full list of shareholders
01 Feb 2012 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 7