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UNWIND LEISURE LIMITED

Company number 12425519

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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)
31 Jan 2025 CS01 Confirmation statement made on 26 January 2025 with updates
26 Nov 2024 AA Total exemption full accounts made up to 29 February 2024
22 Feb 2024 AA Total exemption full accounts made up to 28 February 2023
26 Jan 2024 CS01 Confirmation statement made on 26 January 2024 with updates
24 Nov 2023 AA01 Previous accounting period shortened from 28 February 2023 to 27 February 2023
28 Apr 2023 AD01 Registered office address changed from Y Graig Llanfair Caereinion Welshpool SY21 0DB Wales to 61 Queen Square Bristol BS1 4JZ on 28 April 2023
14 Apr 2023 AD01 Registered office address changed from Suite 22 Stirling House, Centenary Park, Skylon Central, Munitions Close, Rotherwas, Hereford HR2 6FJ United Kingdom to Y Graig Llanfair Caereinion Welshpool SY21 0DB on 14 April 2023
30 Jan 2023 CS01 Confirmation statement made on 26 January 2023 with no updates
30 Nov 2022 AA Total exemption full accounts made up to 28 February 2022
31 Jan 2022 CS01 Confirmation statement made on 26 January 2022 with no updates
27 Oct 2021 AA Total exemption full accounts made up to 28 February 2021
17 Mar 2021 AD01 Registered office address changed from 11 Rural Enterprise Centre Vincent Carey Road Rotherwas Hereford HR2 6FE England to Suite 22 Stirling House, Centenary Park, Skylon Central, Munitions Close, Rotherwas, Hereford HR2 6FJ on 17 March 2021
29 Jan 2021 CS01 Confirmation statement made on 26 January 2021 with no updates
26 Nov 2020 MR01 Registration of charge 124255190002, created on 20 November 2020
09 Nov 2020 MR01 Registration of charge 124255190001, created on 29 October 2020
09 Jun 2020 AD01 Registered office address changed from Room 11 Rural Enterprise Centre Vincent Carey Road Rotherwas Hereford HR2 6FE United Kingdom to 11 Rural Enterprise Centre Vincent Carey Road Rotherwas Hereford HR2 6FE on 9 June 2020
11 Feb 2020 CH01 Director's details changed for Gary Steven Williams on 11 February 2020
11 Feb 2020 CH01 Director's details changed for Mrs Deborah Jane Williams on 11 February 2020
11 Feb 2020 PSC04 Change of details for Mrs Deborah Jane Williams as a person with significant control on 11 February 2020
11 Feb 2020 PSC04 Change of details for Gary Steven Williams as a person with significant control on 11 February 2020
27 Jan 2020 AA01 Current accounting period extended from 31 January 2021 to 28 February 2021
27 Jan 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2020-01-27
  • GBP 2