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NEWGEN LEISURE LTD

Company number 07340498

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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)
20 Dec 2024 AA Total exemption full accounts made up to 31 August 2024
09 Aug 2024 CS01 Confirmation statement made on 9 August 2024 with updates
28 Mar 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 Mar 2024 SH08 Change of share class name or designation
26 Mar 2024 SH10 Particulars of variation of rights attached to shares
26 Mar 2024 AA Total exemption full accounts made up to 31 August 2023
09 Aug 2023 CS01 Confirmation statement made on 9 August 2023 with no updates
02 Dec 2022 AA Total exemption full accounts made up to 31 August 2022
12 Aug 2022 CS01 Confirmation statement made on 9 August 2022 with updates
11 Aug 2022 CH01 Director's details changed for Mrs Dawn Hannibal on 29 March 2022
11 Aug 2022 PSC04 Change of details for Mrs Dawn Hannibal as a person with significant control on 29 March 2022
11 Aug 2022 PSC04 Change of details for Mr Peter William Hannibal as a person with significant control on 29 March 2022
11 Aug 2022 CH01 Director's details changed for Mr Peter William Hannibal on 29 March 2022
23 Dec 2021 AA Total exemption full accounts made up to 31 August 2021
09 Aug 2021 CS01 Confirmation statement made on 9 August 2021 with updates
25 Jan 2021 AA Total exemption full accounts made up to 31 August 2020
10 Aug 2020 CS01 Confirmation statement made on 9 August 2020 with updates
18 Feb 2020 AA Total exemption full accounts made up to 31 August 2019
09 Aug 2019 CS01 Confirmation statement made on 9 August 2019 with updates
19 Dec 2018 AA Total exemption full accounts made up to 31 August 2018
09 Aug 2018 CS01 Confirmation statement made on 9 August 2018 with updates
04 Dec 2017 AP01 Appointment of Mrs Dawn Hannibal as a director on 1 September 2017
30 Nov 2017 AA Total exemption full accounts made up to 31 August 2017
09 Aug 2017 CS01 Confirmation statement made on 9 August 2017 with updates
01 Aug 2017 PSC04 Change of details for Mr Peter William Hannibal as a person with significant control on 1 August 2017