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RELAXATION & LEISURE LIMITED

Company number 11553180

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Confirmation statements / Annual returns Incorporation Officers

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)
23 Oct 2024	PSC07	Cessation of Graham Paul Tattersall as a person with significant control on 23 October 2024	View PDF Cessation of Graham Paul Tattersall as a person with significant control on 23 October 2024 - link opens in a new window - 1 page (1 page)
23 Oct 2024	PSC01	Notification of Rachel Michelle Gully as a person with significant control on 23 October 2024	View PDF Notification of Rachel Michelle Gully as a person with significant control on 23 October 2024 - link opens in a new window - 2 pages (2 pages)
30 Jul 2024	AA	Unaudited abridged accounts made up to 30 September 2023	View PDF Unaudited abridged accounts made up to 30 September 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
02 May 2024	CS01	Confirmation statement made on 2 May 2024 with updates	View PDF Confirmation statement made on 2 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
18 Sep 2023	CS01	Confirmation statement made on 18 September 2023 with updates	View PDF Confirmation statement made on 18 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
18 Sep 2023	CS01	Confirmation statement made on 23 June 2023 with updates	View PDF Confirmation statement made on 23 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
18 Sep 2023	PSC01	Notification of Graham Paul Tattersall as a person with significant control on 1 January 2023	View PDF Notification of Graham Paul Tattersall as a person with significant control on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
05 Sep 2023	AD01	Registered office address changed from 41 Nicholson House 41 Thames Street Weybridge KT13 8JG England to 422 Bath Road West Drayton Middlesex UB7 0ED on 5 September 2023	View PDF Registered office address changed from 41 Nicholson House 41 Thames Street Weybridge KT13 8JG England to 422 Bath Road West Drayton Middlesex UB7 0ED on 5 September 2023 - link opens in a new window - 1 page (1 page)
05 Sep 2023	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)
04 Sep 2023	AA	Micro company accounts made up to 30 September 2022	View PDF Micro company accounts made up to 30 September 2022 - link opens in a new window - 3 pages (3 pages)
29 Aug 2023	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)
09 May 2023	PSC07	Cessation of Steven Philip Tattersall as a person with significant control on 23 June 2021	View PDF Cessation of Steven Philip Tattersall as a person with significant control on 23 June 2021 - link opens in a new window - 1 page (1 page)
08 Feb 2023	TM01	Termination of appointment of Russell Turner as a director on 7 February 2023	View PDF Termination of appointment of Russell Turner as a director on 7 February 2023 - link opens in a new window - 1 page (1 page)
05 Sep 2022	CS01	Confirmation statement made on 23 June 2022 with no updates	View PDF Confirmation statement made on 23 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jul 2022	AA	Micro company accounts made up to 30 September 2021	View PDF Micro company accounts made up to 30 September 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
29 Jul 2022	AP01	Appointment of Ms Natasha Elizabeth Dykes as a director on 24 July 2022	View PDF Appointment of Ms Natasha Elizabeth Dykes as a director on 24 July 2022 - link opens in a new window - 2 pages (2 pages)
21 Jan 2022	TM01	Termination of appointment of Natasha Elizabeth Dykes as a director on 19 January 2022	View PDF Termination of appointment of Natasha Elizabeth Dykes as a director on 19 January 2022 - link opens in a new window - 1 page (1 page)
21 Jan 2022	AP01	Appointment of Mr Elliot Morrell as a director on 20 January 2022	View PDF Appointment of Mr Elliot Morrell as a director on 20 January 2022 - link opens in a new window - 2 pages (2 pages)
10 Sep 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)
09 Sep 2021	AA	Micro company accounts made up to 30 September 2020	View PDF Micro company accounts made up to 30 September 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
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)
23 Jun 2021	CH01	Director's details changed for Mr Russel Turner on 23 June 2021	View PDF Director's details changed for Mr Russel Turner on 23 June 2021 - link opens in a new window - 2 pages (2 pages)
23 Jun 2021	CS01	Confirmation statement made on 23 June 2021 with updates	View PDF Confirmation statement made on 23 June 2021 with updates - link opens in a new window - 5 pages (5 pages)
23 Jun 2021	TM01	Termination of appointment of Steven Philip Tattersall as a director on 27 May 2021	View PDF Termination of appointment of Steven Philip Tattersall as a director on 27 May 2021 - link opens in a new window - 1 page (1 page)
23 Jun 2021	AP01	Appointment of Mr Russel Turner as a director on 15 June 2021	View PDF Appointment of Mr Russel Turner as a director on 15 June 2021 - link opens in a new window - 2 pages (2 pages)

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RELAXATION & LEISURE LIMITED

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