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SECONDO LEISURE LTD

Company number 11434865

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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)
27 Nov 2024	CS01	Confirmation statement made on 17 November 2024 with no updates	View PDF Confirmation statement made on 17 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jul 2024	AA	Micro company accounts made up to 30 June 2023	View PDF Micro company accounts made up to 30 June 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
28 Mar 2024	AA01	Previous accounting period shortened from 30 June 2023 to 29 June 2023	View PDF Previous accounting period shortened from 30 June 2023 to 29 June 2023 - link opens in a new window - 1 page (1 page)
29 Nov 2023	CS01	Confirmation statement made on 17 November 2023 with updates	View PDF Confirmation statement made on 17 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
09 Nov 2023	PSC01	Notification of Alexander Paul Mauro as a person with significant control on 24 March 2023	View PDF Notification of Alexander Paul Mauro as a person with significant control on 24 March 2023 - link opens in a new window - 2 pages (2 pages)
07 Jul 2023	AP01	Appointment of Mr Chris Whitehead as a director on 6 July 2023	View PDF Appointment of Mr Chris Whitehead as a director on 6 July 2023 - link opens in a new window - 2 pages (2 pages)
06 Jul 2023	AP01	Appointment of Ms Georgina Vaughan as a director on 6 July 2023	View PDF Appointment of Ms Georgina Vaughan as a director on 6 July 2023 - link opens in a new window - 2 pages (2 pages)
29 Jun 2023	AA	Micro company accounts made up to 30 June 2022	View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
27 Mar 2023	TM01	Termination of appointment of Alexander Paul Mauro as a director on 24 March 2023	View PDF Termination of appointment of Alexander Paul Mauro as a director on 24 March 2023 - link opens in a new window - 1 page (1 page)
27 Mar 2023	PSC07	Cessation of Alexander Paul Mauro as a person with significant control on 24 March 2023	View PDF Cessation of Alexander Paul Mauro as a person with significant control on 24 March 2023 - link opens in a new window - 1 page (1 page)
27 Mar 2023	AP01	Appointment of Mr Stuart Michael Fannon as a director on 24 March 2023	View PDF Appointment of Mr Stuart Michael Fannon as a director on 24 March 2023 - link opens in a new window - 2 pages (2 pages)
23 Nov 2022	CS01	Confirmation statement made on 17 November 2022 with updates	View PDF Confirmation statement made on 17 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
12 Sep 2022	AD01	Registered office address changed from Suite 10 Marl Business Park Morecambe Rd Ulverston Cumbria LA12 9BN United Kingdom to Unit Cg1a Clarence Road Bollington Macclesfield SK10 5JZ on 12 September 2022	View PDF Registered office address changed from Suite 10 Marl Business Park Morecambe Rd Ulverston Cumbria LA12 9BN United Kingdom to Unit Cg1a Clarence Road Bollington Macclesfield SK10 5JZ on 12 September 2022 - link opens in a new window - 1 page (1 page)
23 Jun 2022	AA	Micro company accounts made up to 30 June 2021	View PDF Micro company accounts made up to 30 June 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
29 Nov 2021	AA	Micro company accounts made up to 30 June 2020	View PDF Micro company accounts made up to 30 June 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
18 Nov 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
17 Nov 2021	CS01	Confirmation statement made on 17 November 2021 with no updates	View PDF Confirmation statement made on 17 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Oct 2021	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
07 Sep 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
31 Jul 2020	CS01	Confirmation statement made on 24 July 2020 with updates	View PDF Confirmation statement made on 24 July 2020 with updates - link opens in a new window - 5 pages (5 pages)
26 Jun 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Jun 2019	CS01	Confirmation statement made on 26 June 2019 with updates	View PDF Confirmation statement made on 26 June 2019 with updates - link opens in a new window - 5 pages (5 pages)
21 Jan 2019	AD01	Registered office address changed from 10 South West Avenue Bollington Macclesfield Cheshire SK10 5DS United Kingdom to Suite 10 Marl Business Park Morecambe Rd Ulverston Cumbria LA12 9BN on 21 January 2019	View PDF Registered office address changed from 10 South West Avenue Bollington Macclesfield Cheshire SK10 5DS United Kingdom to Suite 10 Marl Business Park Morecambe Rd Ulverston Cumbria LA12 9BN on 21 January 2019 - link opens in a new window - 1 page (1 page)
03 Dec 2018	MR01	Registration of charge 114348650001, created on 30 November 2018	View PDF Registration of charge 114348650001, created on 30 November 2018 - link opens in a new window - 23 pages (23 pages)
27 Jun 2018	NEWINC	Incorporation Statement of capital on 2018-06-27 GBP 2	View PDF Incorporation Statement of capital on 2018-06-27 GBP 2 - link opens in a new window - 34 pages (34 pages)

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SECONDO LEISURE LTD

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