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ACTIVATE LEISURE LTD

Company number 11238544

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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)
31 May 2024 AA Total exemption full accounts made up to 31 August 2023
13 Mar 2024 CS01 Confirmation statement made on 3 February 2024 with no updates
31 May 2023 AA Total exemption full accounts made up to 31 August 2022
14 Feb 2023 CS01 Confirmation statement made on 3 February 2023 with updates
22 Feb 2022 CS01 Confirmation statement made on 3 February 2022 with updates
21 Feb 2022 AA Total exemption full accounts made up to 31 August 2021
10 Jun 2021 MR01 Registration of charge 112385440002, created on 8 June 2021
28 May 2021 AA Total exemption full accounts made up to 31 August 2020
10 Feb 2021 CS01 Confirmation statement made on 3 February 2021 with updates
30 Jul 2020 MR01 Registration of charge 112385440001, created on 28 July 2020
03 Feb 2020 CS01 Confirmation statement made on 3 February 2020 with updates
06 Dec 2019 AA Total exemption full accounts made up to 31 August 2019
28 Nov 2019 CS01 Confirmation statement made on 21 October 2019 with updates
30 Sep 2019 AA01 Previous accounting period extended from 31 March 2019 to 31 August 2019
07 Mar 2019 AD01 Registered office address changed from Hewitt House Winstanley Road Orrell Wigan Lancashire WN5 7XA England to Douglas Bank House Wigan Lane Wigan Lancashire WN1 2TB on 7 March 2019
08 Nov 2018 AD01 Registered office address changed from Douglas Bank House Wigan Lane Wigan Lancashire WN1 2TB United Kingdom to Hewitt House Winstanley Road Orrell Wigan Lancashire WN5 7XA on 8 November 2018
21 Oct 2018 CS01 Confirmation statement made on 21 October 2018 with updates
04 Sep 2018 PSC04 Change of details for Mr Adrian James Griffin as a person with significant control on 31 August 2018
03 Sep 2018 PSC04 Change of details for Mr Thomas Leuluai as a person with significant control on 31 August 2018
03 Sep 2018 PSC04 Change of details for Mr Aidan Hutchings as a person with significant control on 31 August 2018
02 Sep 2018 PSC04 Change of details for Mr Adrian James Griffin as a person with significant control on 31 August 2018
31 Aug 2018 PSC01 Notification of Aidan Hutchings as a person with significant control on 31 August 2018
31 Aug 2018 PSC01 Notification of Thomas Leuluai as a person with significant control on 31 August 2018
31 Aug 2018 SH01 Statement of capital following an allotment of shares on 31 August 2018
  • GBP 450,000
07 Mar 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-03-07
  • GBP 100