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HENSON LEISURE HOLDINGS LIMITED

Company number 12385208

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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)
25 Sep 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 34 pages (34 pages) Download iXBRL
08 Jan 2024	CS01	Confirmation statement made on 2 January 2024 with no updates	View PDF Confirmation statement made on 2 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 34 pages (34 pages) Download iXBRL
10 Jan 2023	CS01	Confirmation statement made on 2 January 2023 with no updates	View PDF Confirmation statement made on 2 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 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 - 7 pages (7 pages) Download iXBRL
11 Jan 2022	CS01	Confirmation statement made on 2 January 2022 with no updates	View PDF Confirmation statement made on 2 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Oct 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
20 Jul 2021	AA01	Previous accounting period shortened from 31 January 2021 to 31 December 2020	View PDF Previous accounting period shortened from 31 January 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
04 Feb 2021	CS01	Confirmation statement made on 2 January 2021 with updates	View PDF Confirmation statement made on 2 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
04 Feb 2021	SH01	Statement of capital following an allotment of shares on 15 June 2020 GBP 200	View PDF Statement of capital following an allotment of shares on 15 June 2020 GBP 200 - link opens in a new window - 3 pages (3 pages)
03 Feb 2021	SH01	Statement of capital following an allotment of shares on 15 June 2020 GBP 195	View PDF Statement of capital following an allotment of shares on 15 June 2020 GBP 195 - link opens in a new window - 3 pages (3 pages)
13 Nov 2020	AD01	Registered office address changed from Charter House Charter Court Swansea Enterprise Park Swansea SA7 9FS Wales to C/O Saundersfoot Bay Leisure Ltd Broadfield Saundersfoot Pembrokeshire SA69 9DG on 13 November 2020	View PDF Registered office address changed from Charter House Charter Court Swansea Enterprise Park Swansea SA7 9FS Wales to C/O Saundersfoot Bay Leisure Ltd Broadfield Saundersfoot Pembrokeshire SA69 9DG on 13 November 2020 - link opens in a new window - 1 page (1 page)
03 Jan 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-01-03 GBP 95 GBP 5	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-01-03 GBP 95 GBP 5 - link opens in a new window - 10 pages (10 pages)

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