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SERCO LEISURE OPERATING LIMITED

Company number 04687478

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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)
15 Jul 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 27 pages (27 pages)
01 Jul 2024	CS01	Confirmation statement made on 18 June 2024 with updates	View PDF Confirmation statement made on 18 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
02 Apr 2024	AP01	Appointment of Mr Simon Richard Bailey as a director on 5 March 2024	View PDF Appointment of Mr Simon Richard Bailey as a director on 5 March 2024 - link opens in a new window - 2 pages (2 pages)
13 Oct 2023	TM01	Termination of appointment of Lynne Stevens as a director on 13 October 2023	View PDF Termination of appointment of Lynne Stevens as a director on 13 October 2023 - link opens in a new window - 1 page (1 page)
13 Oct 2023	AP01	Appointment of Ms Gillian Rosarie Conneely as a director on 12 October 2023	View PDF Appointment of Ms Gillian Rosarie Conneely as a director on 12 October 2023 - link opens in a new window - 2 pages (2 pages)
26 Sep 2023	AP03	Appointment of Nickesha Graham-Burrell as a secretary on 15 September 2023	View PDF Appointment of Nickesha Graham-Burrell as a secretary on 15 September 2023 - link opens in a new window - 2 pages (2 pages)
26 Sep 2023	TM02	Termination of appointment of David Charles Eveleigh as a secretary on 15 September 2023	View PDF Termination of appointment of David Charles Eveleigh as a secretary on 15 September 2023 - link opens in a new window - 1 page (1 page)
16 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 35 pages (35 pages)
28 Jun 2023	CS01	Confirmation statement made on 18 June 2023 with no updates	View PDF Confirmation statement made on 18 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Dec 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
23 Dec 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 36 pages (36 pages)
22 Dec 2022	AP03	Appointment of Mr David Charles Eveleigh as a secretary on 16 December 2022	View PDF Appointment of Mr David Charles Eveleigh as a secretary on 16 December 2022 - link opens in a new window - 2 pages (2 pages)
22 Dec 2022	TM02	Termination of appointment of Serco Corporate Services Limited as a secretary on 16 December 2022	View PDF Termination of appointment of Serco Corporate Services Limited as a secretary on 16 December 2022 - link opens in a new window - 1 page (1 page)
06 Dec 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)
29 Nov 2022	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)
06 Jul 2022	CS01	Confirmation statement made on 18 June 2022 with no updates	View PDF Confirmation statement made on 18 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 34 pages (34 pages)
29 Jun 2021	CS01	Confirmation statement made on 18 June 2021 with no updates	View PDF Confirmation statement made on 18 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 44 pages (44 pages)
18 Jun 2020	CS01	Confirmation statement made on 18 June 2020 with no updates	View PDF Confirmation statement made on 18 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jun 2020	TM01	Termination of appointment of Keith John Newland Hillas as a director on 2 June 2020	View PDF Termination of appointment of Keith John Newland Hillas as a director on 2 June 2020 - link opens in a new window - 1 page (1 page)
09 Jun 2020	AP01	Appointment of Mrs Lynne Stevens as a director on 1 June 2020	View PDF Appointment of Mrs Lynne Stevens as a director on 1 June 2020 - link opens in a new window - 2 pages (2 pages)
20 May 2020	AD03	Register(s) moved to registered inspection location Enterprise House 11 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9XB	View PDF Register(s) moved to registered inspection location Enterprise House 11 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9XB - link opens in a new window - 1 page (1 page)
20 May 2020	AD02	Register inspection address has been changed to Enterprise House 11 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9XB	View PDF Register inspection address has been changed to Enterprise House 11 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9XB - link opens in a new window - 1 page (1 page)
22 Nov 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 29 pages (29 pages)

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SERCO LEISURE OPERATING LIMITED

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