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KELD LEISURE LIMITED

Company number 12290828

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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)
02 Apr 2024	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
16 Jan 2024	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)
27 Jul 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
31 Oct 2022	CS01	Confirmation statement made on 30 October 2022 with no updates	View PDF Confirmation statement made on 30 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jul 2022	AA	Accounts for a dormant company made up to 31 October 2021	View PDF Accounts for a dormant company made up to 31 October 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
04 Nov 2021	CS01	Confirmation statement made on 30 October 2021 with updates	View PDF Confirmation statement made on 30 October 2021 with updates - link opens in a new window - 5 pages (5 pages)
30 Jul 2021	AA	Accounts for a dormant company made up to 31 October 2020	View PDF Accounts for a dormant company made up to 31 October 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
26 Jul 2021	AD01	Registered office address changed from 303 Goring Road Goring-by-Sea Worthing West Sussex BN12 4NX England to 116 Duke Street Liverpool Merseyside L1 5JW on 26 July 2021	View PDF Registered office address changed from 303 Goring Road Goring-by-Sea Worthing West Sussex BN12 4NX England to 116 Duke Street Liverpool Merseyside L1 5JW on 26 July 2021 - link opens in a new window - 1 page (1 page)
26 Jul 2021	PSC07	Cessation of Paul John Hotston Brinton Thatcher as a person with significant control on 17 June 2021	View PDF Cessation of Paul John Hotston Brinton Thatcher as a person with significant control on 17 June 2021 - link opens in a new window - 1 page (1 page)
26 Jul 2021	PSC07	Cessation of Andrew David Sutton as a person with significant control on 17 June 2021	View PDF Cessation of Andrew David Sutton as a person with significant control on 17 June 2021 - link opens in a new window - 1 page (1 page)
22 Jul 2021	PSC02	Notification of Keld Operations Limited as a person with significant control on 14 June 2021	View PDF Notification of Keld Operations Limited as a person with significant control on 14 June 2021 - link opens in a new window - 2 pages (2 pages)
19 Jul 2021	AP01	Appointment of Mr Timothy Lynch as a director on 17 June 2021	View PDF Appointment of Mr Timothy Lynch as a director on 17 June 2021 - link opens in a new window - 2 pages (2 pages)
06 Jul 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-07-05	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-07-05 - link opens in a new window - 3 pages (3 pages)
17 Jun 2021	TM01	Termination of appointment of Andrew David Sutton as a director on 17 June 2021	View PDF Termination of appointment of Andrew David Sutton as a director on 17 June 2021 - link opens in a new window - 1 page (1 page)
17 Jun 2021	TM01	Termination of appointment of Paul John Hotston Brinton Thatcher as a director on 17 June 2021	View PDF Termination of appointment of Paul John Hotston Brinton Thatcher as a director on 17 June 2021 - link opens in a new window - 1 page (1 page)
30 Apr 2021	PSC04	Change of details for Mr Andrew David Sutton as a person with significant control on 30 April 2021	View PDF Change of details for Mr Andrew David Sutton as a person with significant control on 30 April 2021 - link opens in a new window - 2 pages (2 pages)
30 Apr 2021	CH01	Director's details changed for Mr Andrew David Sutton on 30 April 2021	View PDF Director's details changed for Mr Andrew David Sutton on 30 April 2021 - link opens in a new window - 2 pages (2 pages)
26 Apr 2021	PSC01	Notification of Paul John Hotston Brinton Thatcher as a person with significant control on 1 November 2019	View PDF Notification of Paul John Hotston Brinton Thatcher as a person with significant control on 1 November 2019 - link opens in a new window - 2 pages (2 pages)
26 Apr 2021	PSC07	Cessation of Sweetwater Holdings Limited as a person with significant control on 31 October 2019	View PDF Cessation of Sweetwater Holdings Limited as a person with significant control on 31 October 2019 - link opens in a new window - 1 page (1 page)
26 Apr 2021	CS01	Confirmation statement made on 30 October 2020 with updates	View PDF Confirmation statement made on 30 October 2020 with updates - link opens in a new window - 5 pages (5 pages)
02 Nov 2020	CS01	Confirmation statement made on 29 October 2020 with updates	View PDF Confirmation statement made on 29 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
30 Oct 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-10-30 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-10-30 GBP 100 - link opens in a new window - 33 pages (33 pages)

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KELD LEISURE LIMITED

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