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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14 Feb 2025 |
CERTNM |
Company name changed mitchell & willson leisure LIMITED\certificate issued on 14/02/25
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2025-02-13
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13 Feb 2025 |
CS01 |
Confirmation statement made on 13 February 2025 with updates
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21 Oct 2024 |
CS01 |
Confirmation statement made on 20 October 2024 with no updates
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14 Oct 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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20 Oct 2023 |
CS01 |
Confirmation statement made on 20 October 2023 with updates
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20 Oct 2023 |
PSC07 |
Cessation of Anthony Mitchell as a person with significant control on 20 October 2023
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20 Oct 2023 |
TM01 |
Termination of appointment of Anthony Mitchell as a director on 20 October 2023
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20 Oct 2023 |
PSC01 |
Notification of Eddie Willson as a person with significant control on 20 October 2023
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20 Oct 2023 |
AP01 |
Appointment of Mr Eddie Willson as a director on 20 October 2023
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25 Sep 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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25 Jan 2023 |
CS01 |
Confirmation statement made on 25 January 2023 with no updates
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18 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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25 Jan 2022 |
CS01 |
Confirmation statement made on 25 January 2022 with no updates
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13 Oct 2021 |
AA |
Accounts for a dormant company made up to 31 January 2021
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19 Mar 2021 |
CS01 |
Confirmation statement made on 25 January 2021 with no updates
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19 Mar 2021 |
PSC07 |
Cessation of Hugo Oliver Fitzstephen Keating as a person with significant control on 19 March 2021
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19 Mar 2021 |
TM01 |
Termination of appointment of Hugo Oliver Fitzstephen Keating as a director on 19 March 2021
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19 Jan 2021 |
AA |
Accounts for a dormant company made up to 31 January 2020
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11 Feb 2020 |
CS01 |
Confirmation statement made on 25 January 2020 with no updates
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05 Dec 2019 |
PSC01 |
Notification of Hugo Keating as a person with significant control on 22 November 2019
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05 Dec 2019 |
PSC01 |
Notification of Anthony Mitchell as a person with significant control on 22 November 2019
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22 Nov 2019 |
PSC07 |
Cessation of Anthony Mitchell as a person with significant control on 31 January 2019
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30 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 January 2019
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31 Jan 2019 |
CS01 |
Confirmation statement made on 25 January 2019 with updates
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22 Feb 2018 |
AP01 |
Appointment of Mr Hugo Oliver Fitzstephen Keating as a director on 19 February 2018
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