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ELLIS NOBLE LEISURE LIMITED

Company number 12056240

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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)
30 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
29 May 2024	CS01	Confirmation statement made on 28 May 2024 with updates	View PDF Confirmation statement made on 28 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
31 Jan 2024	AP01	Appointment of Mr Joseph Warren Basil Newby as a director on 31 January 2024	View PDF Appointment of Mr Joseph Warren Basil Newby as a director on 31 January 2024 - link opens in a new window - 2 pages (2 pages)
29 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
26 Jun 2023	AP04	Appointment of Kudos Accountants (Newton Aycliffe) Limited as a secretary on 23 June 2023	View PDF Appointment of Kudos Accountants (Newton Aycliffe) Limited as a secretary on 23 June 2023 - link opens in a new window - 2 pages (2 pages)
26 Jun 2023	TM02	Termination of appointment of Kudos Accountants (Newton Aycliffe) Limited as a secretary on 23 June 2023	View PDF Termination of appointment of Kudos Accountants (Newton Aycliffe) Limited as a secretary on 23 June 2023 - link opens in a new window - 1 page (1 page)
13 Jun 2023	CS01	Confirmation statement made on 28 May 2023 with no updates	View PDF Confirmation statement made on 28 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jun 2023	CH04	Secretary's details changed for Certax Accounting Durham Llp on 27 May 2023	View PDF Secretary's details changed for Certax Accounting Durham Llp on 27 May 2023 - link opens in a new window - 1 page (1 page)
28 Jun 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Jun 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 Jun 2022	CS01	Confirmation statement made on 28 May 2022 with updates	View PDF Confirmation statement made on 28 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
03 Mar 2022	AA01	Previous accounting period shortened from 30 June 2022 to 31 December 2021	View PDF Previous accounting period shortened from 30 June 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
21 Jul 2021	AP04	Appointment of Certax Accounting Durham Llp as a secretary on 21 July 2021	View PDF Appointment of Certax Accounting Durham Llp as a secretary on 21 July 2021 - link opens in a new window - 2 pages (2 pages)
28 May 2021	CS01	Confirmation statement made on 28 May 2021 with updates	View PDF Confirmation statement made on 28 May 2021 with updates - link opens in a new window - 5 pages (5 pages)
21 Aug 2020	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
26 Jun 2020	CS01	Confirmation statement made on 17 June 2020 with updates	View PDF Confirmation statement made on 17 June 2020 with updates - link opens in a new window - 5 pages (5 pages)
30 Jan 2020	AP01	Appointment of Mr Dean Anthony Bennett as a director on 30 January 2020	View PDF Appointment of Mr Dean Anthony Bennett as a director on 30 January 2020 - link opens in a new window - 2 pages (2 pages)
11 Dec 2019	TM01	Termination of appointment of Dean Anthony Bennett as a director on 11 December 2019	View PDF Termination of appointment of Dean Anthony Bennett as a director on 11 December 2019 - link opens in a new window - 1 page (1 page)
09 Aug 2019	AP01	Appointment of Mr Dean Anthony Bennett as a director on 7 August 2019	View PDF Appointment of Mr Dean Anthony Bennett as a director on 7 August 2019 - link opens in a new window - 2 pages (2 pages)
18 Jun 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-06-18 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-06-18 GBP 1 - link opens in a new window - 10 pages (10 pages)

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ELLIS NOBLE LEISURE LIMITED

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