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TUBSTORE LEISURE LTD

Company number 12300361

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Confirmation statements / Annual returns Incorporation Officers

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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)
13 Nov 2024	CS01	Confirmation statement made on 5 November 2024 with no updates	View PDF Confirmation statement made on 5 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Nov 2024	AD01	Registered office address changed from Solo House Jkt London Road Horsham RH12 1AT England to Solo House the Courtyard London Road Horsham West Sussex RH12 1AT on 13 November 2024	View PDF Registered office address changed from Solo House Jkt London Road Horsham RH12 1AT England to Solo House the Courtyard London Road Horsham West Sussex RH12 1AT on 13 November 2024 - link opens in a new window - 1 page (1 page)
28 Aug 2024	AA01	Previous accounting period extended from 30 November 2023 to 31 March 2024	View PDF Previous accounting period extended from 30 November 2023 to 31 March 2024 - link opens in a new window - 1 page (1 page)
10 Aug 2024	TM01	Termination of appointment of Steven David Horler as a director on 6 August 2024	View PDF Termination of appointment of Steven David Horler as a director on 6 August 2024 - link opens in a new window - 1 page (1 page)
06 Nov 2023	CS01	Confirmation statement made on 5 November 2023 with no updates	View PDF Confirmation statement made on 5 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2023	AA	Total exemption full accounts made up to 30 November 2022	View PDF Total exemption full accounts made up to 30 November 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
10 Mar 2023	PSC01	Notification of Christopher Perry as a person with significant control on 6 November 2019	View PDF Notification of Christopher Perry as a person with significant control on 6 November 2019 - link opens in a new window - 2 pages (2 pages)
10 Mar 2023	PSC07	Cessation of Christopher James Perry as a person with significant control on 8 June 2020	View PDF Cessation of Christopher James Perry as a person with significant control on 8 June 2020 - link opens in a new window - 1 page (1 page)
10 Mar 2023	TM01	Termination of appointment of Christopher James Perry as a director on 8 June 2020	View PDF Termination of appointment of Christopher James Perry as a director on 8 June 2020 - link opens in a new window - 1 page (1 page)
08 Nov 2022	CS01	Confirmation statement made on 5 November 2022 with no updates	View PDF Confirmation statement made on 5 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Aug 2022	CERTNM	Company name changed value spas LIMITED\certificate issued on 04/08/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-08-04	View PDF Company name changed value spas LIMITED\certificate issued on 04/08/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-08-04 - link opens in a new window - 3 pages (3 pages)
09 Apr 2022	AA	Total exemption full accounts made up to 30 November 2021	View PDF Total exemption full accounts made up to 30 November 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
05 Nov 2021	CS01	Confirmation statement made on 5 November 2021 with no updates	View PDF Confirmation statement made on 5 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2021	AA	Total exemption full accounts made up to 30 November 2020	View PDF Total exemption full accounts made up to 30 November 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 Jan 2021	AD01	Registered office address changed from 31 Basepoint Business Centre Waterberry Drive Waterlooville Hampshire PO7 7th United Kingdom to Solo House Jkt London Road Horsham RH12 1AT on 21 January 2021	View PDF Registered office address changed from 31 Basepoint Business Centre Waterberry Drive Waterlooville Hampshire PO7 7th United Kingdom to Solo House Jkt London Road Horsham RH12 1AT on 21 January 2021 - link opens in a new window - 1 page (1 page)
19 Nov 2020	CS01	Confirmation statement made on 5 November 2020 with no updates	View PDF Confirmation statement made on 5 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jan 2020	AP01	Appointment of Mr Steven David Horler as a director on 10 January 2020	View PDF Appointment of Mr Steven David Horler as a director on 10 January 2020 - link opens in a new window - 2 pages (2 pages)
06 Nov 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-11-06 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-11-06 GBP 100 - link opens in a new window - 13 pages (13 pages)

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