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WICKSTEAD LEISURE LIMITED

Company number 03131898

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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)
22 Jun 2015 AP03 Appointment of Mrs Katherine Jane Perkins as a secretary on 22 June 2015
22 Jun 2015 TM02 Termination of appointment of Mitchell Jason Barratt as a secretary on 22 June 2015
17 Feb 2015 TM02 Termination of appointment of Sheila Kathleen Rockingham as a secretary on 17 February 2015
17 Feb 2015 AP03 Appointment of Mr Mitchell Jason Barratt as a secretary on 17 February 2015
22 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
23 Jul 2014 AR01 Annual return made up to 13 July 2014 with full list of shareholders
Statement of capital on 2014-07-23
  • GBP 2
12 Nov 2013 AP01 Appointment of Lord Greville Patrick Charles Howard as a director
12 Nov 2013 TM01 Termination of appointment of Philip Holden as a director
17 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
16 Jul 2013 AR01 Annual return made up to 13 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16
27 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
18 Jul 2012 AR01 Annual return made up to 13 July 2012 with full list of shareholders
29 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
19 Jul 2011 AR01 Annual return made up to 13 July 2011 with full list of shareholders
04 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
03 Aug 2010 CH03 Secretary's details changed for Mrs Sheila Kathleen Rockingham on 23 July 2010
20 Jul 2010 AR01 Annual return made up to 13 July 2010 with full list of shareholders
19 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
24 Jul 2009 363a Return made up to 13/07/09; full list of members
02 Dec 2008 288b Appointment terminated director michael arnold
02 Dec 2008 288a Secretary appointed mrs sheila kathleen rockingham
02 Dec 2008 288b Appointment terminated secretary michael arnold
18 Nov 2008 287 Registered office changed on 18/11/2008 from room 9 enterprise house foundry lane horsham west sussex RH13 5PX
03 Sep 2008 AA Accounts for a dormant company made up to 31 December 2007
15 Jul 2008 363a Return made up to 13/07/08; full list of members