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)
|
|
13 Jun 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
|
|
|
13 Jun 2024 |
AA01 |
Previous accounting period extended from 31 December 2023 to 31 March 2024
|
|
|
08 Jan 2024 |
AP01 |
Appointment of Mrs Jacqueline Postill as a director on 1 January 2024
|
|
|
08 Jan 2024 |
AP03 |
Appointment of Mrs Jacqueline Postill as a secretary on 1 January 2024
|
|
|
08 Jan 2024 |
TM01 |
Termination of appointment of Mark James as a director on 31 December 2023
|
|
|
08 Jan 2024 |
TM01 |
Termination of appointment of Debra Marie James as a director on 31 December 2023
|
|
|
08 Jan 2024 |
TM01 |
Termination of appointment of Stephen Paul Cain as a director on 31 December 2023
|
|
|
08 Jan 2024 |
TM01 |
Termination of appointment of Gillian Cain as a director on 31 December 2023
|
|
|
08 Jan 2024 |
TM02 |
Termination of appointment of Gillian Cain as a secretary on 31 December 2023
|
|
|
19 Dec 2023 |
CS01 |
Confirmation statement made on 2 December 2023 with updates
|
|
|
19 Dec 2023 |
PSC07 |
Cessation of Stephen Paul Cain as a person with significant control on 30 November 2023
|
|
|
19 Dec 2023 |
MA |
Memorandum and Articles of Association
|
|
|
19 Dec 2023 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
The directors of the company be and are hereby empowered, authorised and directed to execute and deliver to and in favour of certain holders of the guaranteed loan notes 2029 to be issued on or around the date of this resolution by j c leisure connexions LIMITED/ the entry into the guarantee and the debenture by the company will promote the success of the company for the benefit of the members as a whole. 30/11/2023
|
|
|
19 Dec 2023 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Sub-division of shares 30/11/2023
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
18 Dec 2023 |
SH02 |
Sub-division of shares on 30 November 2023
|
|
|
08 Dec 2023 |
PSC07 |
Cessation of Mark James as a person with significant control on 30 November 2023
|
|
|
08 Dec 2023 |
PSC07 |
Cessation of Debra Marie James as a person with significant control on 30 November 2023
|
|
|
08 Dec 2023 |
PSC07 |
Cessation of Gillian Cain as a person with significant control on 30 November 2023
|
|
|
08 Dec 2023 |
PSC02 |
Notification of J C Leisure Connexions (Eot) Limited as a person with significant control on 30 November 2023
|
|
|
01 Dec 2023 |
MR01 |
Registration of charge 049815840004, created on 30 November 2023
|
|
|
02 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
14 Dec 2022 |
CS01 |
Confirmation statement made on 2 December 2022 with updates
|
|
|
20 Sep 2022 |
MR04 |
Satisfaction of charge 1 in full
|
|
|
20 Sep 2022 |
MR04 |
Satisfaction of charge 049815840003 in full
|
|
|
21 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|