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SPRINGWOOD HAVEN LEISURE LIMITED

Company number 03984683

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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)
30 Jul 2024 AA Total exemption full accounts made up to 30 October 2023
03 May 2024 CS01 Confirmation statement made on 3 May 2024 with no updates
28 Jul 2023 AA Total exemption full accounts made up to 30 October 2022
03 May 2023 CS01 Confirmation statement made on 3 May 2023 with no updates
09 Feb 2023 AA Total exemption full accounts made up to 31 October 2021
02 Dec 2022 CH03 Secretary's details changed for Mr Edwards John Helps on 21 October 2022
01 Dec 2022 AP03 Appointment of Mr Edwards John Helps as a secretary on 21 October 2022
01 Dec 2022 TM02 Termination of appointment of Samantha Mitchell as a secretary on 21 October 2022
10 Nov 2022 AA01 Current accounting period shortened from 12 February 2022 to 31 October 2021
17 May 2022 CS01 Confirmation statement made on 3 May 2022 with updates
01 Jul 2021 AA Total exemption full accounts made up to 12 February 2021
27 May 2021 AA01 Previous accounting period shortened from 28 February 2021 to 12 February 2021
13 May 2021 MR04 Satisfaction of charge 1 in full
05 May 2021 CS01 Confirmation statement made on 3 May 2021 with updates
22 Feb 2021 PSC02 Notification of Abc Leisure Group Ltd as a person with significant control on 12 February 2021
19 Feb 2021 PSC07 Cessation of Abc Leisure Group Ltd as a person with significant control on 12 February 2020
19 Feb 2021 AP01 Appointment of Mr Edward John Helps as a director on 12 February 2021
19 Feb 2021 AP03 Appointment of Mrs Samantha Mitchell as a secretary on 12 February 2021
19 Feb 2021 TM02 Termination of appointment of Samantha Mitchell as a secretary on 12 February 2020
18 Feb 2021 AP03 Appointment of Mrs Samantha Mitchell as a secretary on 12 February 2020
18 Feb 2021 TM01 Termination of appointment of Kay Terese Wagstaff as a director on 12 February 2020
18 Feb 2021 TM01 Termination of appointment of Adrian Charles Wagstaff as a director on 12 February 2020
18 Feb 2021 TM01 Termination of appointment of Teresa Amelia Kay Walker as a director on 12 February 2020
18 Feb 2021 TM02 Termination of appointment of Kay Terese Wagstaff as a secretary on 12 February 2020
18 Feb 2021 PSC02 Notification of Abc Leisure Group Ltd as a person with significant control on 12 February 2020