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NORTHAMPTONSHIRE LEISURE ESTATES LIMITED

Company number 05653549

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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)
17 Feb 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/01/20
17 Feb 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/01/20
17 Feb 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/01/20
03 Jun 2020 TM01 Termination of appointment of Trevor James White as a director on 1 June 2020
20 Dec 2019 CS01 Confirmation statement made on 14 December 2019 with updates
07 Nov 2019 AA Full accounts made up to 31 January 2019
07 Nov 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/01/19
07 Nov 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/01/19
07 Nov 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/01/19
18 Dec 2018 CS01 Confirmation statement made on 14 December 2018 with no updates
06 Nov 2018 AA Full accounts made up to 31 January 2018
16 Oct 2018 AP01 Appointment of Mr John Charles Morphet as a director on 10 October 2018
16 Oct 2018 AP01 Appointment of Mr Gordon Alexander Walker as a director on 10 October 2018
21 Dec 2017 CS01 Confirmation statement made on 14 December 2017 with no updates
20 Oct 2017 AA Full accounts made up to 31 January 2017
29 Dec 2016 CS01 Confirmation statement made on 14 December 2016 with updates
06 Nov 2016 AA Full accounts made up to 31 January 2016
16 Oct 2016 TM01 Termination of appointment of Nigel Byron Wimpenny as a director on 30 September 2016
04 Jan 2016 AR01 Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 1
08 Dec 2015 AUD Auditor's resignation
23 Nov 2015 AUD Auditor's resignation
02 Nov 2015 AA Full accounts made up to 31 January 2015
13 Jul 2015 MR04 Satisfaction of charge 2 in full
13 Jul 2015 MR04 Satisfaction of charge 056535490004 in full
13 Jul 2015 MR04 Satisfaction of charge 056535490003 in full