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AIRSTREAM LEISURE LIMITED

Company number 03889978

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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 Dec 2023 AA Total exemption full accounts made up to 31 December 2022
19 Dec 2023 CS01 Confirmation statement made on 7 December 2023 with updates
23 Dec 2022 CS01 Confirmation statement made on 7 December 2022 with updates
23 Dec 2022 AA Total exemption full accounts made up to 31 December 2021
26 Sep 2022 AA01 Previous accounting period shortened from 31 December 2021 to 30 December 2021
16 Dec 2021 CS01 Confirmation statement made on 7 December 2021 with updates
06 Dec 2021 PSC04 Change of details for Mr Mark Stanley Bucholtz as a person with significant control on 5 April 2018
06 Dec 2021 PSC07 Cessation of Ryan Thorneild Ennis as a person with significant control on 5 April 2018
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
16 Dec 2020 CS01 Confirmation statement made on 7 December 2020 with no updates
11 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
23 Jan 2020 AD01 Registered office address changed from 4 Bryn Hir Old Narbeth Road Tenby Tenby SA70 8TT to Riverside Caravan Centre Shirpney Road Bognor Regis West Sussex PO22 9NE on 23 January 2020
16 Dec 2019 CS01 Confirmation statement made on 7 December 2019 with updates
10 Dec 2019 SH06 Cancellation of shares. Statement of capital on 30 October 2019
  • GBP 1.00
10 Dec 2019 SH03 Purchase of own shares.
22 Nov 2019 TM01 Termination of appointment of Ryan Thorneild Ennis as a director on 30 October 2019
06 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
18 Dec 2018 SH02 Sub-division of shares on 31 March 2018
12 Dec 2018 CS01 Confirmation statement made on 7 December 2018 with updates
04 Dec 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 31/03/2018
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
30 Jan 2018 AA01 Previous accounting period extended from 30 September 2017 to 31 December 2017
18 Dec 2017 CS01 Confirmation statement made on 7 December 2017 with no updates
18 Jul 2017 AA Total exemption small company accounts made up to 30 September 2016
15 Dec 2016 CS01 Confirmation statement made on 7 December 2016 with updates