Companies House does not verify the accuracy of the information filed

EASY LEISURE LIMITED

Company number 12597895

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
11 Mar 2024	CS01	Confirmation statement made on 9 January 2024 with no updates	View PDF Confirmation statement made on 9 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jan 2024	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
27 Oct 2023	AA01	Previous accounting period shortened from 31 January 2023 to 30 January 2023	View PDF Previous accounting period shortened from 31 January 2023 to 30 January 2023 - link opens in a new window - 1 page (1 page)
10 Feb 2023	CS01	Confirmation statement made on 3 February 2023 with updates	View PDF Confirmation statement made on 3 February 2023 with updates - link opens in a new window - 6 pages (6 pages)
07 Feb 2023	AD01	Registered office address changed from 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY United Kingdom to 18 Norquest Industrial Park Birstall Batley West Yorkshire WF17 9NE on 7 February 2023	View PDF Registered office address changed from 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY United Kingdom to 18 Norquest Industrial Park Birstall Batley West Yorkshire WF17 9NE on 7 February 2023 - link opens in a new window - 1 page (1 page)
30 Nov 2022	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
25 Feb 2022	CS01	Confirmation statement made on 3 February 2022 with no updates	View PDF Confirmation statement made on 3 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2021	AA	Micro company accounts made up to 31 January 2021	View PDF Micro company accounts made up to 31 January 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
21 Sep 2021	AA01	Previous accounting period shortened from 31 May 2021 to 31 January 2021	View PDF Previous accounting period shortened from 31 May 2021 to 31 January 2021 - link opens in a new window - 1 page (1 page)
05 Jul 2021	SH01	Statement of capital following an allotment of shares on 17 May 2021 GBP 75	View PDF Statement of capital following an allotment of shares on 17 May 2021 GBP 75 - link opens in a new window - 3 pages (3 pages)
13 Jun 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
11 Jun 2021	PSC07	Cessation of Paul Douglas Land as a person with significant control on 17 May 2021	View PDF Cessation of Paul Douglas Land as a person with significant control on 17 May 2021 - link opens in a new window - 1 page (1 page)
03 Feb 2021	CS01	Confirmation statement made on 3 February 2021 with updates	View PDF Confirmation statement made on 3 February 2021 with updates - link opens in a new window - 6 pages (6 pages)
03 Feb 2021	TM01	Termination of appointment of Paul Douglas Land as a director on 3 February 2021	View PDF Termination of appointment of Paul Douglas Land as a director on 3 February 2021 - link opens in a new window - 1 page (1 page)
03 Feb 2021	PSC01	Notification of Craig Clark as a person with significant control on 3 February 2021	View PDF Notification of Craig Clark as a person with significant control on 3 February 2021 - link opens in a new window - 2 pages (2 pages)
03 Feb 2021	AP01	Appointment of Mr Craig Clark as a director on 3 February 2021	View PDF Appointment of Mr Craig Clark as a director on 3 February 2021 - link opens in a new window - 2 pages (2 pages)
21 Aug 2020	CS01	Confirmation statement made on 18 August 2020 with updates	View PDF Confirmation statement made on 18 August 2020 with updates - link opens in a new window - 6 pages (6 pages)
21 Aug 2020	PSC01	Notification of Paul Douglas Land as a person with significant control on 18 August 2020	View PDF Notification of Paul Douglas Land as a person with significant control on 18 August 2020 - link opens in a new window - 2 pages (2 pages)
21 Aug 2020	AP01	Appointment of Mr Paul Douglas Land as a director on 18 August 2020	View PDF Appointment of Mr Paul Douglas Land as a director on 18 August 2020 - link opens in a new window - 2 pages (2 pages)
18 Aug 2020	AD01	Registered office address changed from Winnington House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY on 18 August 2020	View PDF Registered office address changed from Winnington House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY on 18 August 2020 - link opens in a new window - 1 page (1 page)
18 Aug 2020	TM01	Termination of appointment of Michael Duke as a director on 18 August 2020	View PDF Termination of appointment of Michael Duke as a director on 18 August 2020 - link opens in a new window - 1 page (1 page)
18 Aug 2020	PSC07	Cessation of Woodberry Secretarial Limited as a person with significant control on 18 August 2020	View PDF Cessation of Woodberry Secretarial Limited as a person with significant control on 18 August 2020 - link opens in a new window - 1 page (1 page)
12 May 2020	NEWINC	Incorporation Statement of capital on 2020-05-12 GBP 1	View PDF Incorporation Statement of capital on 2020-05-12 GBP 1 - link opens in a new window - 39 pages (39 pages)

Cookies on Companies House services

EASY LEISURE LIMITED

Filter by category