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UK PREMIER LEISURE LIMITED

Company number 04597011

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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)
27 Aug 2024 CS01 Confirmation statement made on 27 August 2024 with no updates
09 Jul 2024 AA Total exemption full accounts made up to 31 January 2024
15 Sep 2023 CS01 Confirmation statement made on 1 September 2023 with no updates
21 Jun 2023 AA Total exemption full accounts made up to 31 January 2023
02 Sep 2022 PSC02 Notification of 22 Investment Management Limited as a person with significant control on 20 November 2020
01 Sep 2022 CS01 Confirmation statement made on 1 September 2022 with updates
01 Sep 2022 PSC07 Cessation of Stephen Richard Scott as a person with significant control on 20 November 2020
14 Jul 2022 AA Total exemption full accounts made up to 31 January 2022
01 Dec 2021 CS01 Confirmation statement made on 21 November 2021 with no updates
27 Jul 2021 AA Total exemption full accounts made up to 31 January 2021
11 Dec 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
25 Nov 2020 CS01 Confirmation statement made on 21 November 2020 with no updates
31 Jul 2020 AA Total exemption full accounts made up to 31 January 2020
09 Dec 2019 CS01 Confirmation statement made on 21 November 2019 with no updates
09 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
26 Nov 2018 CS01 Confirmation statement made on 21 November 2018 with updates
11 Jul 2018 AA Total exemption full accounts made up to 31 January 2018
06 Apr 2018 SH06 Cancellation of shares. Statement of capital on 8 December 2017
  • GBP 50,000
05 Dec 2017 CS01 Confirmation statement made on 21 November 2017 with updates
10 Aug 2017 AA Unaudited abridged accounts made up to 31 January 2017
22 Jun 2017 SH06 Cancellation of shares. Statement of capital on 1 February 2016
  • GBP 84,586
06 Dec 2016 CS01 Confirmation statement made on 21 November 2016 with updates
11 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
06 Jun 2016 AD01 Registered office address changed from , 16 Longbow Professional Centre, Longbow Close, Shrewsbury, Shropshire, SY1 3GZ to Unit 6 Brookland House Yeomanry Road Battlefield Enterprise Park Shrewsbury SY1 3EH on 6 June 2016
01 Dec 2015 AR01 Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 184,000