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AVELEY LEISURE LTD

Company number 07674755

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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)
06 Aug 2024 CS01 Confirmation statement made on 20 June 2024 with updates
10 Jul 2024 PSC02 Notification of Ingrebourne Links Limited as a person with significant control on 12 April 2024
10 Jul 2024 PSC07 Cessation of Ingrebourne Valley Limited as a person with significant control on 12 April 2024
03 Apr 2024 AA Audit exemption subsidiary accounts made up to 30 June 2023
12 Mar 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/23
12 Mar 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/23
12 Mar 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/23
27 Oct 2023 CH01 Director's details changed for Mr Peter Ryan Scott on 27 October 2023
03 Jul 2023 CS01 Confirmation statement made on 20 June 2023 with updates
20 Jan 2023 AA Audit exemption subsidiary accounts made up to 30 June 2022
20 Jan 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/22
20 Jan 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/22
20 Jan 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/22
29 Jun 2022 CS01 Confirmation statement made on 20 June 2022 with no updates
01 Apr 2022 TM01 Termination of appointment of Paul Delaney as a director on 1 April 2022
21 Feb 2022 AA Audit exemption subsidiary accounts made up to 30 June 2021
21 Feb 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/21
21 Feb 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/21
21 Feb 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/21
16 Nov 2021 TM01 Termination of appointment of Patrick Brian Ahern as a director on 16 November 2021
08 Nov 2021 AP01 Appointment of Mrs Kylea Samantha Benge as a director on 4 November 2021
03 Nov 2021 TM01 Termination of appointment of Lilian Beatrice Scott as a director on 2 November 2021
28 Jun 2021 CS01 Confirmation statement made on 20 June 2021 with updates
15 Mar 2021 AA Audit exemption subsidiary accounts made up to 30 June 2020
15 Mar 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/20