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INNOVATION LEISURE MANCHESTER LIMITED

Company number 10407835

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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)
08 Jul 2024 AA Full accounts made up to 31 December 2023
02 Feb 2024 CS01 Confirmation statement made on 11 January 2024 with no updates
12 Oct 2023 AA Accounts for a small company made up to 31 December 2022
18 May 2023 AP03 Appointment of Mr James Conlan as a secretary on 30 June 2022
11 Jan 2023 CS01 Confirmation statement made on 11 January 2023 with updates
01 Jul 2022 AP01 Appointment of Mr Colin Michael Mayes as a director on 30 June 2022
01 Jul 2022 AP01 Appointment of Mr James Conlan as a director on 30 June 2022
01 Jul 2022 TM01 Termination of appointment of Kirsty Marie Murphy as a director on 30 June 2022
01 Jul 2022 PSC02 Notification of Ninja Leisure Limited as a person with significant control on 30 June 2022
01 Jul 2022 TM01 Termination of appointment of Michael Earl Anderson as a director on 30 June 2022
01 Jul 2022 AA01 Current accounting period extended from 31 October 2022 to 31 December 2022
01 Jul 2022 PSC07 Cessation of Global Investment Finance Ltd as a person with significant control on 30 June 2022
01 Jul 2022 PSC07 Cessation of Michael Earl Anderson as a person with significant control on 30 June 2022
01 Jul 2022 AD01 Registered office address changed from Unit 1, Trafford Distribution Centre Tenax Road Trafford Park Manchester M17 1JT England to Burhill Burwood Road Walton-on-Thames Surrey KT12 4BX on 1 July 2022
27 Jun 2022 PSC05 Change of details for Global Investment Finance Ltd as a person with significant control on 27 June 2022
27 Jun 2022 PSC05 Change of details for Global Investment Finance Ltd as a person with significant control on 3 October 2018
24 Jun 2022 PSC01 Notification of Michael Earl Anderson as a person with significant control on 27 October 2021
24 Jun 2022 PSC07 Cessation of Natasha Mccarthy as a person with significant control on 24 June 2022
20 May 2022 AP01 Appointment of Mrs Kirsty Marie Murphy as a director on 13 May 2022
07 Mar 2022 CS01 Confirmation statement made on 7 March 2022 with updates
07 Feb 2022 SH02 Sub-division of shares on 27 October 2021
03 Feb 2022 AA Total exemption full accounts made up to 31 October 2021
02 Feb 2022 PSC05 Change of details for Global Bridging Loans Ltd as a person with significant control on 7 February 2019
27 Oct 2021 CS01 Confirmation statement made on 2 October 2021 with updates
25 Oct 2021 PSC04 Change of details for Ms Natasha Mccarthy as a person with significant control on 23 September 2021