Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

HIJ LEISURE LIMITED

Company number 04842961

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Dec 2014 AA Total exemption small company accounts made up to 31 July 2014
23 Jul 2014 AR01 Annual return made up to 23 July 2014 with full list of shareholders
Statement of capital on 2014-07-23
  • GBP 10,000
25 Nov 2013 AA Total exemption small company accounts made up to 31 July 2013
04 Sep 2013 AD01 Registered office address changed from 40 Locks Heath Centre, Centre Way, Locks Heath Southampton SO31 6DX on 4 September 2013
23 Jul 2013 AR01 Annual return made up to 23 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23
19 Nov 2012 AA Total exemption small company accounts made up to 31 July 2012
23 Jul 2012 AR01 Annual return made up to 23 July 2012 with full list of shareholders
01 Mar 2012 AA Total exemption small company accounts made up to 31 July 2011
26 Jul 2011 AR01 Annual return made up to 23 July 2011 with full list of shareholders
28 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
26 Jul 2010 AR01 Annual return made up to 23 July 2010 with full list of shareholders
19 Sep 2009 CERTNM Company name changed play shack LIMITED\certificate issued on 23/09/09
17 Sep 2009 AA Total exemption small company accounts made up to 31 July 2009
29 Jul 2009 363a Return made up to 23/07/09; full list of members
13 Jul 2009 MEM/ARTS Memorandum and Articles of Association
13 Jul 2009 88(2) Ad 05/06/09\gbp si 9996@1=9996\gbp ic 4/10000\
13 Jul 2009 123 Nc inc already adjusted 05/06/09
13 Jul 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Jul 2009 288a Secretary appointed ms rebecca watt
08 Jul 2009 288b Appointment terminated secretary susan hart
08 Jul 2009 288b Appointment terminated director robert hart
08 Jul 2009 288b Appointment terminated director susan hart
25 Jun 2009 AA Total exemption small company accounts made up to 31 July 2008
29 Jul 2008 363a Return made up to 23/07/08; full list of members
14 Jan 2008 AA Total exemption small company accounts made up to 31 July 2007