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NISSEN LEISURE LIMITED

Company number 05670561

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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)
21 Feb 2017 AA Total exemption small company accounts made up to 31 October 2016
12 Jan 2017 CS01 Confirmation statement made on 10 January 2017 with updates
16 May 2016 AA Total exemption small company accounts made up to 31 October 2015
12 Jan 2016 AR01 Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 100
16 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
24 Feb 2015 AR01 Annual return made up to 10 January 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 100
24 Feb 2015 AP01 Appointment of Mr Robert Brookes as a director on 20 November 2013
21 Oct 2014 SH01 Statement of capital following an allotment of shares on 24 January 2014
  • GBP 100
13 Aug 2014 AA Accounts for a dormant company made up to 31 October 2013
12 Aug 2014 AA01 Previous accounting period shortened from 31 January 2014 to 31 October 2013
23 Jan 2014 AR01 Annual return made up to 10 January 2014 with full list of shareholders
Statement of capital on 2014-01-23
  • GBP 2
20 Nov 2013 CERTNM Company name changed tgb leisure LIMITED\certificate issued on 20/11/13
  • RES15 ‐ Change company name resolution on 2013-11-18
20 Nov 2013 CONNOT Change of name notice
13 Nov 2013 TM02 Termination of appointment of Anne Gray as a secretary
13 Nov 2013 TM01 Termination of appointment of Anne Gray as a director
31 Oct 2013 AA Accounts for a dormant company made up to 31 January 2013
08 Feb 2013 AR01 Annual return made up to 10 January 2013 with full list of shareholders
16 Aug 2012 AA Accounts for a dormant company made up to 31 January 2012
23 Jan 2012 AR01 Annual return made up to 10 January 2012 with full list of shareholders
06 Jul 2011 AA Accounts for a dormant company made up to 31 January 2011
23 Feb 2011 AR01 Annual return made up to 10 January 2011 with full list of shareholders
23 Feb 2011 CH03 Secretary's details changed for Anne Theresa Gray on 10 January 2011
23 Feb 2011 CH01 Director's details changed for Anne Theresa Gray on 10 January 2011
23 Feb 2011 CH01 Director's details changed for Mr Colin Lawrence Gray on 10 January 2011
05 Oct 2010 AA Accounts for a dormant company made up to 31 January 2010