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NATIONAL EXPRESS LEISURE LIMITED

Company number 03625281

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Confirmation statements / Annual returns Incorporation Officers

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)
05 Sep 2024	CS01	Confirmation statement made on 5 September 2024 with no updates	View PDF Confirmation statement made on 5 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2024	TM01	Termination of appointment of Neil Tom Mcewan as a director on 1 July 2024	View PDF Termination of appointment of Neil Tom Mcewan as a director on 1 July 2024 - link opens in a new window - 1 page (1 page)
05 Jun 2024	AAMD	Amended full accounts made up to 31 December 2022	View PDF Amended full accounts made up to 31 December 2022 - link opens in a new window - 25 pages (25 pages)
23 May 2024	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 24 pages (24 pages)
08 May 2024	TM01	Termination of appointment of Janet Burke as a director on 30 April 2024	View PDF Termination of appointment of Janet Burke as a director on 30 April 2024 - link opens in a new window - 1 page (1 page)
12 Feb 2024	TM01	Termination of appointment of Christopher James Hardy as a director on 31 January 2024	View PDF Termination of appointment of Christopher James Hardy as a director on 31 January 2024 - link opens in a new window - 1 page (1 page)
03 Oct 2023	AP01	Appointment of Ms Alexandra Naomi Jensen as a director on 2 October 2023	View PDF Appointment of Ms Alexandra Naomi Jensen as a director on 2 October 2023 - link opens in a new window - 2 pages (2 pages)
03 Oct 2023	AP01	Appointment of Mr Neil Rowland Miles as a director on 2 October 2023	View PDF Appointment of Mr Neil Rowland Miles as a director on 2 October 2023 - link opens in a new window - 2 pages (2 pages)
06 Sep 2023	CS01	Confirmation statement made on 5 September 2023 with no updates	View PDF Confirmation statement made on 5 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2023	AP01	Appointment of Mr Simon Callander as a director on 1 August 2023	View PDF Appointment of Mr Simon Callander as a director on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
02 Aug 2023	AP01	Appointment of Mr Neil Tom Mcewan as a director on 1 August 2023	View PDF Appointment of Mr Neil Tom Mcewan as a director on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
01 Aug 2023	TM01	Termination of appointment of Thomas Findlay Stables as a director on 27 July 2023	View PDF Termination of appointment of Thomas Findlay Stables as a director on 27 July 2023 - link opens in a new window - 1 page (1 page)
01 Feb 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
01 Feb 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
12 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 22 pages (22 pages)
05 Sep 2022	CS01	Confirmation statement made on 5 September 2022 with no updates	View PDF Confirmation statement made on 5 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Aug 2022	TM01	Termination of appointment of Arthur Murray Carter as a director on 15 August 2022	View PDF Termination of appointment of Arthur Murray Carter as a director on 15 August 2022 - link opens in a new window - 1 page (1 page)
16 Aug 2022	TM01	Termination of appointment of Anthony James William Lawman as a director on 15 August 2022	View PDF Termination of appointment of Anthony James William Lawman as a director on 15 August 2022 - link opens in a new window - 1 page (1 page)
16 Aug 2022	AP01	Appointment of Ms Janet Burke as a director on 15 August 2022	View PDF Appointment of Ms Janet Burke as a director on 15 August 2022 - link opens in a new window - 2 pages (2 pages)
16 Aug 2022	AP01	Appointment of Mr Christopher James Hardy as a director on 15 August 2022	View PDF Appointment of Mr Christopher James Hardy as a director on 15 August 2022 - link opens in a new window - 2 pages (2 pages)
14 Jun 2022	AP03	Appointment of Mr Simon Callander as a secretary on 13 June 2022	View PDF Appointment of Mr Simon Callander as a secretary on 13 June 2022 - link opens in a new window - 2 pages (2 pages)
09 May 2022	TM02	Termination of appointment of Jennifer Myram as a secretary on 6 May 2022	View PDF Termination of appointment of Jennifer Myram as a secretary on 6 May 2022 - link opens in a new window - 1 page (1 page)
08 Dec 2021	CH01	Director's details changed for Mr Anthony James William Lawman on 8 December 2021	View PDF Director's details changed for Mr Anthony James William Lawman on 8 December 2021 - link opens in a new window - 2 pages (2 pages)
17 Nov 2021	TM01	Termination of appointment of Mark Richard Jordan as a director on 12 November 2021	View PDF Termination of appointment of Mark Richard Jordan as a director on 12 November 2021 - link opens in a new window - 1 page (1 page)
05 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 23 pages (23 pages)

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NATIONAL EXPRESS LEISURE LIMITED

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