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FISTRAL LEISURE LIMITED

Company number 04536029

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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)
19 Dec 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 26/12/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 26/12/21 - link opens in a new window - 1 page (1 page)
19 Dec 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 26/12/21	View PDF Audit exemption statement of guarantee by parent company for period ending 26/12/21 - link opens in a new window - 3 pages (3 pages)
20 Sep 2022	CS01	Confirmation statement made on 16 September 2022 with no updates	View PDF Confirmation statement made on 16 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Aug 2022	AA01	Previous accounting period extended from 30 November 2021 to 29 December 2021	View PDF Previous accounting period extended from 30 November 2021 to 29 December 2021 - link opens in a new window - 1 page (1 page)
20 Apr 2022	AD01	Registered office address changed from 12 Hammersmith Grove London W6 7AP United Kingdom to 34 Anyards Road Cobham KT11 2LA on 20 April 2022	View PDF Registered office address changed from 12 Hammersmith Grove London W6 7AP United Kingdom to 34 Anyards Road Cobham KT11 2LA on 20 April 2022 - link opens in a new window - 1 page (1 page)
29 Mar 2022	CS01	Confirmation statement made on 16 September 2021 with updates	View PDF Confirmation statement made on 16 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
29 Mar 2022	RT01	Administrative restoration application	View PDF Administrative restoration application - link opens in a new window - 3 pages (3 pages)
22 Feb 2022	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
08 Jan 2022	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
07 Dec 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
20 Sep 2021	RESOLUTIONS	Resolutions RES13 ‐ Share transfer 07/09/2021	View PDF Resolutions RES13 ‐ Share transfer 07/09/2021 - link opens in a new window - 2 pages (2 pages)
15 Sep 2021	PSC07	Cessation of John David Lenton as a person with significant control on 1 September 2021	View PDF Cessation of John David Lenton as a person with significant control on 1 September 2021 - link opens in a new window - 1 page (1 page)
15 Sep 2021	PSC02	Notification of Sourdough South Limited as a person with significant control on 1 September 2021	View PDF Notification of Sourdough South Limited as a person with significant control on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
15 Sep 2021	AD01	Registered office address changed from 7 Chesterton Place Newquay TR7 2RU England to 12 Hammersmith Grove London W6 7AP on 15 September 2021	View PDF Registered office address changed from 7 Chesterton Place Newquay TR7 2RU England to 12 Hammersmith Grove London W6 7AP on 15 September 2021 - link opens in a new window - 1 page (1 page)
14 Sep 2021	TM01	Termination of appointment of John David Lenton as a director on 1 September 2021	View PDF Termination of appointment of John David Lenton as a director on 1 September 2021 - link opens in a new window - 1 page (1 page)
14 Sep 2021	AP01	Appointment of Mr Timothy Charles Hall as a director on 1 September 2021	View PDF Appointment of Mr Timothy Charles Hall as a director on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
06 Sep 2021	AA	Total exemption full accounts made up to 30 November 2020	View PDF Total exemption full accounts made up to 30 November 2020 - link opens in a new window - 7 pages (7 pages)
01 Sep 2021	MR04	Satisfaction of charge 045360290002 in full	View PDF Satisfaction of charge 045360290002 in full - link opens in a new window - 1 page (1 page)
20 Jul 2021	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
30 Nov 2020	AA	Total exemption full accounts made up to 30 November 2019	View PDF Total exemption full accounts made up to 30 November 2019 - link opens in a new window - 7 pages (7 pages)
23 Sep 2020	CS01	Confirmation statement made on 16 September 2020 with no updates	View PDF Confirmation statement made on 16 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2019	CS01	Confirmation statement made on 16 September 2019 with updates	View PDF Confirmation statement made on 16 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
22 Aug 2019	AA	Total exemption full accounts made up to 30 November 2018	View PDF Total exemption full accounts made up to 30 November 2018 - link opens in a new window - 7 pages (7 pages)
08 Oct 2018	AA	Unaudited abridged accounts made up to 30 November 2017	View PDF Unaudited abridged accounts made up to 30 November 2017 - link opens in a new window - 11 pages (11 pages) Download iXBRL
17 Sep 2018	CS01	Confirmation statement made on 16 September 2018 with updates	View PDF Confirmation statement made on 16 September 2018 with updates - link opens in a new window - 4 pages (4 pages)

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FISTRAL LEISURE LIMITED

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