- Company Overview for TREBORTH LEISURE LIMITED (03627778)
- Filing history for TREBORTH LEISURE LIMITED (03627778)
- People for TREBORTH LEISURE LIMITED (03627778)
- Charges for TREBORTH LEISURE LIMITED (03627778)
- More for TREBORTH LEISURE LIMITED (03627778)
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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24 Sep 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
22 Apr 2024 | CS01 | Confirmation statement made on 19 April 2024 with no updates | |
04 Sep 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
19 Jun 2023 | TM01 | Termination of appointment of Jane Boor as a director on 31 May 2023 | |
19 Apr 2023 | CS01 | Confirmation statement made on 19 April 2023 with updates | |
19 Apr 2023 | PSC02 | Notification of Treborth Leisure Holdings Ltd as a person with significant control on 29 September 2022 | |
19 Apr 2023 | PSC07 | Cessation of Mathew James Wills as a person with significant control on 29 September 2022 | |
19 Apr 2023 | PSC07 | Cessation of Susan Margaret Roberts as a person with significant control on 29 September 2022 | |
28 Sep 2022 | SH19 |
Statement of capital on 28 September 2022
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28 Sep 2022 | RESOLUTIONS |
Resolutions
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28 Sep 2022 | CAP-SS | Solvency Statement dated 26/09/22 | |
28 Sep 2022 | SH20 | Statement by Directors | |
27 Sep 2022 | SH01 |
Statement of capital following an allotment of shares on 23 September 2022
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23 Sep 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
14 Sep 2022 | MR04 | Satisfaction of charge 036277780003 in full | |
14 Sep 2022 | MR04 | Satisfaction of charge 036277780004 in full | |
08 Sep 2022 | CS01 | Confirmation statement made on 7 September 2022 with updates | |
21 Apr 2022 | MR01 | Registration of charge 036277780004, created on 4 April 2022 | |
17 Mar 2022 | PSC01 | Notification of Susan Margaret Roberts as a person with significant control on 17 March 2022 | |
17 Mar 2022 | PSC01 | Notification of Mathew James Wills as a person with significant control on 17 March 2022 | |
17 Mar 2022 | PSC07 | Cessation of Jane Boor as a person with significant control on 17 March 2022 | |
21 Dec 2021 | AP01 | Appointment of Mr Mathew James Wills as a director on 21 December 2021 | |
03 Dec 2021 | TM01 | Termination of appointment of Paul Wills as a director on 1 December 2021 | |
02 Dec 2021 | PSC04 | Change of details for Mrs Jane Boor as a person with significant control on 2 December 2021 | |
02 Dec 2021 | PSC01 | Notification of Jane Boor as a person with significant control on 2 December 2021 |