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VIADUCT LEISURE LIMITED

Company number 05331780

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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)
18 Oct 2018 TM01 Termination of appointment of Phil Oldershaw as a director on 17 October 2018
12 Sep 2018 AP01 Appointment of Mr Shaun Wilson as a director on 13 July 2018
02 Jan 2018 CS01 Confirmation statement made on 2 January 2018 with updates
08 Nov 2017 PSC02 Notification of Apn Holdings Limited as a person with significant control on 31 October 2017
08 Nov 2017 PSC07 Cessation of Michael Rothwell as a person with significant control on 31 October 2017
30 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
04 Jan 2017 CS01 Confirmation statement made on 2 January 2017 with updates
28 Nov 2016 AP01 Appointment of Mr Phil Oldershaw as a director on 15 November 2016
28 Nov 2016 TM01 Termination of appointment of Darren John Rothwell as a director on 15 November 2016
29 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
15 Apr 2016 TM01 Termination of appointment of Timothy James Wright as a director on 31 March 2016
06 Jan 2016 AR01 Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 100
19 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
02 Jan 2015 AR01 Annual return made up to 2 January 2015 with full list of shareholders
Statement of capital on 2015-01-02
  • GBP 100
31 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
06 Jan 2014 AR01 Annual return made up to 2 January 2014 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 100
10 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
02 Jan 2013 AR01 Annual return made up to 2 January 2013 with full list of shareholders
02 Jan 2013 CH01 Director's details changed for Mr Timothy James Wright on 2 January 2013
05 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
31 Jul 2012 AD01 Registered office address changed from Apn House Temple Crescent Leeds West Yorkshire LS11 8BP on 31 July 2012
24 Jan 2012 AP01 Appointment of Mr Timothy James Wright as a director
09 Jan 2012 AR01 Annual return made up to 4 January 2012 with full list of shareholders
08 Jan 2012 CH01 Director's details changed for Mr Ian Ellis on 8 January 2012
08 Jan 2012 AP01 Appointment of Mr Darren John Rothwell as a director