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THE NOTTINGHAMSHIRE LEISURE GROUP LIMITED

Company number 07309944

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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)
24 May 2018 AA01 Current accounting period extended from 31 December 2017 to 30 June 2018
03 Oct 2017 AA Accounts for a small company made up to 31 December 2016
27 Jul 2017 CS01 Confirmation statement made on 18 July 2017 with no updates
18 Jul 2016 CS01 Confirmation statement made on 18 July 2016 with updates
16 Jun 2016 AA Accounts for a small company made up to 31 December 2015
30 Jul 2015 AR01 Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 100,000
17 May 2015 AA Accounts for a small company made up to 31 December 2014
31 Jul 2014 AR01 Annual return made up to 9 July 2014 with full list of shareholders
Statement of capital on 2014-07-31
  • GBP 100,000
14 May 2014 AA Accounts for a small company made up to 31 December 2013
05 Aug 2013 AR01 Annual return made up to 9 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05
29 May 2013 AA Accounts for a small company made up to 31 December 2012
01 Aug 2012 AR01 Annual return made up to 9 July 2012 with full list of shareholders
11 Apr 2012 AA Accounts for a small company made up to 31 December 2011
22 Dec 2011 TM01 Termination of appointment of Leigh Dyson as a director
22 Dec 2011 TM01 Termination of appointment of Simon Robinson as a director
25 Nov 2011 AA03 Resignation of an auditor
02 Nov 2011 AA01 Current accounting period extended from 31 July 2011 to 31 December 2011
09 Aug 2011 AR01 Annual return made up to 9 July 2011 with full list of shareholders
09 Aug 2011 CH01 Director's details changed for Mr Simon James Robinson on 9 July 2011
09 Aug 2011 CH01 Director's details changed for Mr Alan Hardy on 9 July 2011
09 Aug 2011 CH01 Director's details changed for Mr Leigh Dyson on 9 July 2011
31 May 2011 SH08 Change of share class name or designation
31 May 2011 SH01 Statement of capital following an allotment of shares on 31 August 2010
  • GBP 100,000.00
31 May 2011 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
07 Dec 2010 AD01 Registered office address changed from Paragon House Orchard Place, Nottingham Business Park Nottingham NG8 6PX United Kingdom on 7 December 2010