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NEWBY LEISURE LIMITED

Company number 04384025

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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)
11 Sep 2024 PSC02 Notification of Newby Investments Ltd as a person with significant control on 1 March 2024
05 Sep 2024 PSC07 Cessation of Neil Newby as a person with significant control on 1 March 2024
05 Sep 2024 PSC07 Cessation of Alastair Edward Newby as a person with significant control on 1 March 2024
04 Sep 2024 AA Unaudited abridged accounts made up to 31 January 2024
03 Sep 2024 RP04CS01 Second filing of Confirmation Statement dated 28 February 2024
19 Mar 2024 CS01 Confirmation statement made on 28 February 2024 with updates
  • ANNOTATION Clarification a second filed CS01 (Capital and Shareholders) was filed on 03/09/24
20 Jul 2023 AA Unaudited abridged accounts made up to 31 January 2023
28 Feb 2023 CS01 Confirmation statement made on 28 February 2023 with updates
09 Jun 2022 AA Unaudited abridged accounts made up to 31 January 2022
18 Mar 2022 CS01 Confirmation statement made on 28 February 2022 with updates
21 Jun 2021 AA Unaudited abridged accounts made up to 31 January 2021
26 Mar 2021 CS01 Confirmation statement made on 28 February 2021 with no updates
15 Jan 2021 AA Total exemption full accounts made up to 31 January 2020
18 Mar 2020 CS01 Confirmation statement made on 29 February 2020 with no updates
29 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
12 Mar 2019 CS01 Confirmation statement made on 28 February 2019 with no updates
12 Mar 2019 AD01 Registered office address changed from Unit 6 Bradleys Corner Jackson Place Wilton Road Humberston Grimsby North East Lincolnshire DN36 4BG to Unit 8 Bradley's Corner Jackson Place, Wilton Road Humberston Grimsby DN36 4BG on 12 March 2019
17 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
14 Mar 2018 CS01 Confirmation statement made on 28 February 2018 with no updates
26 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
08 Mar 2017 CS01 Confirmation statement made on 28 February 2017 with updates
25 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
18 Jul 2016 MR01 Registration of charge 043840250006, created on 4 July 2016
07 Mar 2016 AR01 Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 100
30 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015