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NISSEN LEISURE LIMITED

Company number 05670561

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Confirmation statements / Annual returns Incorporation Officers

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)
14 Jan 2025	CS01	Confirmation statement made on 10 January 2025 with no updates	View PDF Confirmation statement made on 10 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jan 2025	CH01	Director's details changed for Mr Charles Lawrence Gray on 14 January 2025	View PDF Director's details changed for Mr Charles Lawrence Gray on 14 January 2025 - link opens in a new window - 2 pages (2 pages)
05 Jun 2024	AA	Total exemption full accounts made up to 31 October 2023	View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
18 Jan 2024	CS01	Confirmation statement made on 10 January 2024 with no updates	View PDF Confirmation statement made on 10 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
02 Feb 2023	CS01	Confirmation statement made on 10 January 2023 with updates	View PDF Confirmation statement made on 10 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
15 Jun 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
19 Jan 2022	CS01	Confirmation statement made on 10 January 2022 with updates	View PDF Confirmation statement made on 10 January 2022 with updates - link opens in a new window - 5 pages (5 pages)
12 Oct 2021	SH01	Statement of capital following an allotment of shares on 5 October 2021 GBP 100	View PDF Statement of capital following an allotment of shares on 5 October 2021 GBP 100 - link opens in a new window - 3 pages (3 pages)
12 Oct 2021	AP01	Appointment of Mr Charles Lawrence Gray as a director on 5 October 2021	View PDF Appointment of Mr Charles Lawrence Gray as a director on 5 October 2021 - link opens in a new window - 2 pages (2 pages)
29 Jul 2021	AA	Total exemption full accounts made up to 31 October 2020	View PDF Total exemption full accounts made up to 31 October 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
26 Jan 2021	CS01	Confirmation statement made on 10 January 2021 with updates	View PDF Confirmation statement made on 10 January 2021 with updates - link opens in a new window - 5 pages (5 pages)
31 Dec 2020	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 3 pages (3 pages)
16 Dec 2020	SH06	Cancellation of shares. Statement of capital on 31 October 2020 GBP 51	View PDF Cancellation of shares. Statement of capital on 31 October 2020 GBP 51 - link opens in a new window - 4 pages (4 pages)
30 Nov 2020	PSC04	Change of details for Mr Colin Lawrence Gray as a person with significant control on 31 October 2020	View PDF Change of details for Mr Colin Lawrence Gray as a person with significant control on 31 October 2020 - link opens in a new window - 2 pages (2 pages)
16 Nov 2020	PSC07	Cessation of Robert John Brookes as a person with significant control on 31 October 2020	View PDF Cessation of Robert John Brookes as a person with significant control on 31 October 2020 - link opens in a new window - 1 page (1 page)
09 Nov 2020	TM01	Termination of appointment of Robert Brookes as a director on 31 October 2020	View PDF Termination of appointment of Robert Brookes as a director on 31 October 2020 - link opens in a new window - 1 page (1 page)
25 Jun 2020	CH01	Director's details changed for Mr Colin Lawrence Gray on 25 June 2020	View PDF Director's details changed for Mr Colin Lawrence Gray on 25 June 2020 - link opens in a new window - 2 pages (2 pages)
25 Jun 2020	PSC04	Change of details for Mr Colin Lawrence Gray as a person with significant control on 25 June 2020	View PDF Change of details for Mr Colin Lawrence Gray as a person with significant control on 25 June 2020 - link opens in a new window - 2 pages (2 pages)
04 Mar 2020	AA	Total exemption full accounts made up to 31 October 2019	View PDF Total exemption full accounts made up to 31 October 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
10 Jan 2020	CS01	Confirmation statement made on 10 January 2020 with updates	View PDF Confirmation statement made on 10 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
05 Feb 2019	AA	Total exemption full accounts made up to 31 October 2018	View PDF Total exemption full accounts made up to 31 October 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
11 Jan 2019	CS01	Confirmation statement made on 10 January 2019 with updates	View PDF Confirmation statement made on 10 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
24 Jan 2018	AA	Total exemption full accounts made up to 31 October 2017	View PDF Total exemption full accounts made up to 31 October 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
11 Jan 2018	CS01	Confirmation statement made on 10 January 2018 with updates	View PDF Confirmation statement made on 10 January 2018 with updates - link opens in a new window - 4 pages (4 pages)

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NISSEN LEISURE LIMITED

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