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FISTRAL LEISURE LIMITED

Company number 04536029

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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)
04 Jul 2018 MR01 Registration of charge 045360290002, created on 1 July 2018
15 Dec 2017 AD01 Registered office address changed from 18 Beachfield Avenue Newquay Cornwall TR7 1DR to 7 Chesterton Place Newquay TR7 2RU on 15 December 2017
20 Sep 2017 CS01 Confirmation statement made on 16 September 2017 with updates
30 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
28 May 2017 SH01 Statement of capital following an allotment of shares on 10 May 2017
  • GBP 1,001
24 May 2017 RESOLUTIONS Resolutions
  • RES13 ‐ New share 10/05/2017
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Sep 2016 CS01 Confirmation statement made on 16 September 2016 with updates
31 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
21 Sep 2015 AR01 Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 1,000
04 Sep 2015 AA Total exemption small company accounts made up to 30 November 2014
04 Sep 2015 TM01 Termination of appointment of Margaret Jane Hawkey as a director on 7 April 2015
04 Sep 2015 TM02 Termination of appointment of Margaret Jane Hawkey as a secretary on 7 April 2015
08 Oct 2014 AR01 Annual return made up to 16 September 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 1,000
01 Sep 2014 AA Total exemption small company accounts made up to 30 November 2013
20 Sep 2013 AR01 Annual return made up to 16 September 2013 with full list of shareholders
Statement of capital on 2013-09-20
  • GBP 1,000
29 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
19 Sep 2012 AR01 Annual return made up to 16 September 2012 with full list of shareholders
21 Mar 2012 AA Total exemption small company accounts made up to 30 November 2011
21 Sep 2011 AR01 Annual return made up to 16 September 2011 with full list of shareholders
24 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
01 Oct 2010 AR01 Annual return made up to 16 September 2010 with full list of shareholders
01 Oct 2010 CH01 Director's details changed for John David Lenton on 16 September 2010
01 Jul 2010 AA Total exemption full accounts made up to 30 November 2009
14 Oct 2009 AR01 Annual return made up to 16 September 2009 with full list of shareholders
05 Jun 2009 AA Total exemption full accounts made up to 30 November 2008