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HAYTON LEISURE LIMITED

Company number 09217618

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Company Results (links open in a new window)
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)
08 Apr 2019	CH01	Director's details changed for Mr Stephen Robert Simpson on 2 April 2019	View PDF Director's details changed for Mr Stephen Robert Simpson on 2 April 2019 - link opens in a new window - 2 pages (2 pages)
05 Mar 2019	CS01	Confirmation statement made on 5 March 2019 with no updates	View PDF Confirmation statement made on 5 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Nov 2018	AD01	Registered office address changed from C/O June Carruthers Unit a Queens Drive Kingmoor Park South Carlisle CA6 4SB to Global House 5 Castle Street Carlisle Cumbria CA3 8SY on 5 November 2018	View PDF Registered office address changed from C/O June Carruthers Unit a Queens Drive Kingmoor Park South Carlisle CA6 4SB to Global House 5 Castle Street Carlisle Cumbria CA3 8SY on 5 November 2018 - link opens in a new window - 1 page (1 page)
03 Oct 2018	AA01	Current accounting period shortened from 31 August 2019 to 28 February 2019	View PDF Current accounting period shortened from 31 August 2019 to 28 February 2019 - link opens in a new window - 1 page (1 page)
03 Oct 2018	AA01	Previous accounting period extended from 28 February 2018 to 31 August 2018	View PDF Previous accounting period extended from 28 February 2018 to 31 August 2018 - link opens in a new window - 1 page (1 page)
06 Mar 2018	CS01	Confirmation statement made on 6 March 2018 with no updates	View PDF Confirmation statement made on 6 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2017	AA	Accounts for a small company made up to 25 February 2017	View PDF Accounts for a small company made up to 25 February 2017 - link opens in a new window - 19 pages (19 pages)
22 Aug 2017	TM01	Termination of appointment of Robert Neil Edmonds as a director on 21 August 2017	View PDF Termination of appointment of Robert Neil Edmonds as a director on 21 August 2017 - link opens in a new window - 1 page (1 page)
22 Aug 2017	AP01	Appointment of Dr Robert Neil Edmonds as a director on 21 August 2017	View PDF Appointment of Dr Robert Neil Edmonds as a director on 21 August 2017 - link opens in a new window - 2 pages (2 pages)
05 Jun 2017	TM01	Termination of appointment of Kristian Brian Lee as a director on 1 June 2017	View PDF Termination of appointment of Kristian Brian Lee as a director on 1 June 2017 - link opens in a new window - 1 page (1 page)
16 Mar 2017	CS01	Confirmation statement made on 28 February 2017 with updates	View PDF Confirmation statement made on 28 February 2017 with updates - link opens in a new window - 6 pages (6 pages)
02 Feb 2017	AA	Full accounts made up to 27 February 2016	View PDF Full accounts made up to 27 February 2016 - link opens in a new window - 20 pages (20 pages)
21 Mar 2016	AR01	Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 1	View PDF Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 1 - link opens in a new window - 3 pages (3 pages)
08 Mar 2016	AP01	Appointment of Mr Stephen Robert Simpson as a director on 1 March 2016	View PDF Appointment of Mr Stephen Robert Simpson as a director on 1 March 2016 - link opens in a new window - 2 pages (2 pages)
05 Oct 2015	AR01	Annual return made up to 15 September 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 1	View PDF Annual return made up to 15 September 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 1 - link opens in a new window - 3 pages (3 pages)
09 Mar 2015	AA01	Current accounting period extended from 30 September 2015 to 28 February 2016	View PDF Current accounting period extended from 30 September 2015 to 28 February 2016 - link opens in a new window - 1 page (1 page)
17 Sep 2014	AD01	Registered office address changed from Unit a Kingmoor Park South Industrial Estate Queens Drive Carlisle Cumbria CA6 4SB England to C/O June Carruthers Unit a Queens Drive Kingmoor Park South Carlisle CA6 4SB on 17 September 2014	View PDF Registered office address changed from Unit a Kingmoor Park South Industrial Estate Queens Drive Carlisle Cumbria CA6 4SB England to C/O June Carruthers Unit a Queens Drive Kingmoor Park South Carlisle CA6 4SB on 17 September 2014 - link opens in a new window - 1 page (1 page)

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