Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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18 Nov 2024 |
AD01 |
Registered office address changed from Robin Park Arena Loire Drive Wigan WN5 0UL England to Robin Park Leisure Centre Loire Drive Wigan WN5 0UL on 18 November 2024
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15 Nov 2024 |
CS01 |
Confirmation statement made on 28 October 2024 with no updates
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01 Nov 2024 |
AD01 |
Registered office address changed from Robin Park Arena Loire Drive Wigan WN5 0UH England to Robin Park Arena Loire Drive Wigan WN5 0UL on 1 November 2024
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11 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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03 May 2024 |
AP01 |
Appointment of Mr David Roy Smith as a director on 31 March 2024
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20 Mar 2024 |
TM02 |
Termination of appointment of David John Moore as a secretary on 1 December 2023
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20 Mar 2024 |
TM01 |
Termination of appointment of David John Moore as a director on 1 December 2023
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20 Mar 2024 |
AP01 |
Appointment of Ms Ann Lenagan as a director on 1 December 2023
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20 Nov 2023 |
MA |
Memorandum and Articles of Association
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20 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Nov 2023 |
CS01 |
Confirmation statement made on 28 October 2023 with no updates
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13 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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07 Mar 2023 |
TM01 |
Termination of appointment of Wayne Joyce as a director on 1 March 2023
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22 Dec 2022 |
CS01 |
Confirmation statement made on 28 October 2022 with no updates
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12 Oct 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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28 Feb 2022 |
AA |
Total exemption full accounts made up to 31 December 2020
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25 Feb 2022 |
PSC07 |
Cessation of Ian Francis Lenagan as a person with significant control on 24 February 2022
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25 Feb 2022 |
PSC01 |
Notification of Ann Lenagan as a person with significant control on 24 February 2022
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25 Feb 2022 |
AP01 |
Appointment of Mr Wayne Joyce as a director on 24 February 2022
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25 Feb 2022 |
TM01 |
Termination of appointment of Simon Francis Lenagan as a director on 24 February 2022
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25 Feb 2022 |
TM01 |
Termination of appointment of Adrian Peter Lenagan as a director on 24 February 2022
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21 Jan 2022 |
CS01 |
Confirmation statement made on 28 October 2021 with updates
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04 Oct 2021 |
TM01 |
Termination of appointment of Wayne Joyce as a director on 30 March 2021
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04 Oct 2021 |
AP01 |
Appointment of Mr Simon Francis Lenagan as a director on 1 October 2021
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13 Sep 2021 |
AP01 |
Appointment of Mr Adrian Peter Lenagan as a director on 1 September 2021
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