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DISCOVERY LEISURE 2005 LIMITED

Company number 05743341

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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)
19 Mar 2024 CS01 Confirmation statement made on 12 March 2024 with no updates
29 Nov 2023 AA Accounts for a dormant company made up to 31 March 2023
11 Sep 2023 CH04 Secretary's details changed for Gilderson Secretaries Limited on 11 September 2023
11 Sep 2023 AD01 Registered office address changed from 51 High Street Crowle Scunthorpe North Lincolnshire DN17 4LB to 1 the Stables Manor Business Park East Drayton Retford DN22 0LG on 11 September 2023
29 Mar 2023 CS01 Confirmation statement made on 12 March 2023 with no updates
29 Nov 2022 AA Accounts for a dormant company made up to 31 March 2022
15 Mar 2022 CS01 Confirmation statement made on 12 March 2022 with no updates
23 Nov 2021 AA Accounts for a dormant company made up to 31 March 2021
12 Mar 2021 CS01 Confirmation statement made on 12 March 2021 with no updates
29 Dec 2020 AA Accounts for a dormant company made up to 31 March 2020
13 Mar 2020 CS01 Confirmation statement made on 13 March 2020 with no updates
27 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
27 Mar 2019 CS01 Confirmation statement made on 13 March 2019 with no updates
24 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
13 Mar 2018 CS01 Confirmation statement made on 13 March 2018 with no updates
13 Mar 2018 PSC07 Cessation of Aamir Hasnain as a person with significant control on 13 March 2018
13 Mar 2018 PSC02 Notification of Regent Securities Limited as a person with significant control on 13 March 2018
22 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
13 Mar 2017 CS01 Confirmation statement made on 13 March 2017 with updates
13 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
01 Apr 2016 AR01 Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 1
14 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
07 Apr 2015 AR01 Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 1
01 Apr 2015 TM02 Termination of appointment of Axholme Secretaries Limited as a secretary on 1 April 2015
01 Apr 2015 AP04 Appointment of Gilderson Secretaries Limited as a secretary on 1 April 2015