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NEW LEISURE (MK) LIMITED

Company number 04962430

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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)
10 Jun 2024 CS01 Confirmation statement made on 9 June 2024 with no updates
10 Jun 2024 AA Micro company accounts made up to 29 February 2024
09 Jun 2023 PSC04 Change of details for Mr Nicholas Tod Webb as a person with significant control on 9 February 2023
09 Jun 2023 CS01 Confirmation statement made on 9 June 2023 with updates
09 Jun 2023 PSC07 Cessation of Elizabeth Ann Webb as a person with significant control on 9 February 2023
25 Apr 2023 AA Micro company accounts made up to 28 February 2023
17 Nov 2022 CS01 Confirmation statement made on 6 November 2022 with no updates
17 Nov 2022 TM01 Termination of appointment of Elizabeth Ann Webb as a director on 13 September 2022
17 Nov 2022 TM02 Termination of appointment of Elizabeth Ann Webb as a secretary on 13 October 2022
14 Jun 2022 AA Micro company accounts made up to 28 February 2022
18 Nov 2021 CS01 Confirmation statement made on 6 November 2021 with no updates
01 Apr 2021 AA Micro company accounts made up to 28 February 2021
11 Nov 2020 CS01 Confirmation statement made on 6 November 2020 with no updates
11 Nov 2020 PSC01 Notification of Elizabeth Ann Webb as a person with significant control on 1 November 2018
11 Nov 2020 PSC04 Change of details for Mr Nicholas Tod Webb as a person with significant control on 1 November 2018
08 Sep 2020 AA Micro company accounts made up to 29 February 2020
28 Nov 2019 AA Total exemption full accounts made up to 28 February 2019
07 Nov 2019 CS01 Confirmation statement made on 6 November 2019 with updates
06 Nov 2018 CS01 Confirmation statement made on 6 November 2018 with updates
12 Oct 2018 AA Micro company accounts made up to 28 February 2018
31 Aug 2018 SH03 Purchase of own shares.
31 Jul 2018 MR01 Registration of charge 049624300001, created on 26 July 2018
24 Jul 2018 SH06 Cancellation of shares. Statement of capital on 18 July 2018
  • GBP 76
24 Jul 2018 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
17 Nov 2017 CS01 Confirmation statement made on 13 November 2017 with no updates