HENSON LEISURE NORTHUMBERLAND LIMITED

Company number 11306116

Date	Type	Description	View / Download
16 Apr 2024	CS01	Confirmation statement made on 11 April 2024 with no updates	(3 pages)
01 Jun 2023	AA	Accounts for a dormant company made up to 30 April 2023	(9 pages) Download iXBRL
11 Apr 2023	CS01	Confirmation statement made on 11 April 2023 with no updates	(3 pages)
18 Jan 2023	AA	Accounts for a dormant company made up to 30 April 2022	(9 pages) Download iXBRL
28 Jul 2022	AD01	Registered office address changed from Henson House Planet Place Stephenson Industrial Estate Newcastle upon Tyne NE12 6RZ United Kingdom to Henson House Ponteland Road Newcastle upon Tyne NE5 3DF on 28 July 2022	(1 page)
23 May 2022	CS01	Confirmation statement made on 11 April 2022 with no updates	(3 pages)
25 Feb 2022	AA	Accounts for a dormant company made up to 30 April 2021	(9 pages) Download iXBRL
22 Apr 2021	CS01	Confirmation statement made on 11 April 2021 with no updates	(3 pages)
22 May 2020	AA	Accounts for a dormant company made up to 30 April 2020	(2 pages) Download iXBRL
22 May 2020	CS01	Confirmation statement made on 11 April 2020 with no updates	(3 pages)
29 Jan 2020	PSC01	Notification of David Nathan Wilson as a person with significant control on 13 April 2019	(2 pages)
23 Jan 2020	PSC07	Cessation of Fabrizio Saba as a person with significant control on 13 April 2019	(1 page)
23 Jan 2020	AA	Accounts for a dormant company made up to 30 April 2019	(2 pages) Download iXBRL
29 Apr 2019	AD01	Registered office address changed from 2 Kingsway Ponteland Newcastle upon Tyne NE20 9HF England to Henson House Planet Place Stephenson Industrial Estate Newcastle upon Tyne NE12 6RZ on 29 April 2019	(1 page)
26 Apr 2019	CS01	Confirmation statement made on 11 April 2019 with no updates	(3 pages)
26 Apr 2019	TM01	Termination of appointment of Fabrizio Saba as a director on 13 April 2019	(1 page)
26 Apr 2019	AP01	Appointment of Mr David Wilson as a director on 12 April 2019	(2 pages)
15 Oct 2018	AD01	Registered office address changed from Henson House Planet Place Stephenson Industrial Estate Newcastle upon Tyne NE12 6RZ United Kingdom to 2 Kingsway Ponteland Newcastle upon Tyne NE20 9HF on 15 October 2018	(1 page)
12 Oct 2018	CH01	Director's details changed for Mr Fabrizio Saba on 1 October 2018	(2 pages)
12 Oct 2018	PSC04	Change of details for Mr Fabrizio Saba as a person with significant control on 1 October 2018	(2 pages)
11 Oct 2018	TM01	Termination of appointment of David Nathan Wilson as a director on 1 October 2018	(1 page)
11 Oct 2018	PSC07	Cessation of David Nathan Wilson as a person with significant control on 1 October 2018	(1 page)
12 Apr 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-04-12 GBP 1	(13 pages)