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W F LEISURE UK LIMITED

Company number 06061836

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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)
14 Jan 2025 CS01 Confirmation statement made on 14 January 2025 with updates
21 Nov 2024 MA Memorandum and Articles of Association
21 Nov 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
12 Nov 2024 SH08 Change of share class name or designation
11 Nov 2024 SH10 Particulars of variation of rights attached to shares
24 Oct 2024 AA Total exemption full accounts made up to 30 January 2024
15 Jan 2024 CS01 Confirmation statement made on 14 January 2024 with no updates
02 Oct 2023 AA Total exemption full accounts made up to 30 January 2023
17 Jan 2023 CS01 Confirmation statement made on 14 January 2023 with no updates
21 Dec 2022 AA Total exemption full accounts made up to 30 January 2022
28 Jan 2022 AA Total exemption full accounts made up to 30 January 2021
19 Jan 2022 CS01 Confirmation statement made on 14 January 2022 with no updates
11 May 2021 AA Total exemption full accounts made up to 30 January 2020
29 Jan 2021 AA01 Previous accounting period shortened from 31 January 2020 to 30 January 2020
28 Jan 2021 CS01 Confirmation statement made on 14 January 2021 with no updates
20 Jan 2020 CS01 Confirmation statement made on 14 January 2020 with no updates
31 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
14 Jan 2019 CS01 Confirmation statement made on 14 January 2019 with no updates
30 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
05 Feb 2018 CS01 Confirmation statement made on 23 January 2018 with updates
31 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
23 Jan 2017 CS01 Confirmation statement made on 23 January 2017 with updates
12 Jan 2017 AP01 Appointment of Mrs Wendy Robison as a director on 12 January 2017
28 Dec 2016 TM01 Termination of appointment of David John Park Stephenson as a director on 1 December 2016
28 Dec 2016 TM01 Termination of appointment of Darren John Stephenson as a director on 1 December 2016