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SUMNER GROUP LEISURE LIMITED

Company number 12932135

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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 Dec 2023	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
28 Sep 2023	CS01	Confirmation statement made on 28 September 2023 with updates	View PDF Confirmation statement made on 28 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
01 Mar 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
28 Feb 2023	GAZ1	First Gazette notice for compulsory strike-off
22 Feb 2023	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
06 Oct 2022	CS01	Confirmation statement made on 5 October 2022 with no updates	View PDF Confirmation statement made on 5 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2022	PSC04	Change of details for Mr David James Sumner as a person with significant control on 15 October 2020	View PDF Change of details for Mr David James Sumner as a person with significant control on 15 October 2020 - link opens in a new window - 2 pages (2 pages)
06 Oct 2022	CH01	Director's details changed for Mr David James Sumner on 15 October 2020	View PDF Director's details changed for Mr David James Sumner on 15 October 2020 - link opens in a new window - 2 pages (2 pages)
16 Feb 2022	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
14 Feb 2022	TM01	Termination of appointment of Allan John Rowley as a director on 6 October 2021	View PDF Termination of appointment of Allan John Rowley as a director on 6 October 2021 - link opens in a new window - 1 page (1 page)
19 Jan 2022	AD01	Registered office address changed from 2nd Floor, Connaught House 1-3 Mount Street London W1K 3NB England to 85 Great Portland Street London W1W 7LT on 19 January 2022	View PDF Registered office address changed from 2nd Floor, Connaught House 1-3 Mount Street London W1K 3NB England to 85 Great Portland Street London W1W 7LT on 19 January 2022 - link opens in a new window - 1 page (1 page)
12 Oct 2021	CS01	Confirmation statement made on 5 October 2021 with no updates	View PDF Confirmation statement made on 5 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2021	AD01	Registered office address changed from 3rd Floor 20-22 Berkeley Square London W1J 6EQ England to 2nd Floor, Connaught House 1-3 Mount Street London W1K 3NB on 4 October 2021	View PDF Registered office address changed from 3rd Floor 20-22 Berkeley Square London W1J 6EQ England to 2nd Floor, Connaught House 1-3 Mount Street London W1K 3NB on 4 October 2021 - link opens in a new window - 1 page (1 page)
31 May 2021	AP01	Appointment of Mr Allan John Rowley as a director on 6 October 2020	View PDF Appointment of Mr Allan John Rowley as a director on 6 October 2020 - link opens in a new window - 2 pages (2 pages)
19 Feb 2021	AA01	Current accounting period shortened from 31 October 2021 to 31 March 2021	View PDF Current accounting period shortened from 31 October 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
15 Feb 2021	AD01	Registered office address changed from 20-22 3rd Floor 20-22 Berkeley Square London W1J 6EQ England to 3rd Floor 20-22 Berkeley Square London W1J 6EQ on 15 February 2021	View PDF Registered office address changed from 20-22 3rd Floor 20-22 Berkeley Square London W1J 6EQ England to 3rd Floor 20-22 Berkeley Square London W1J 6EQ on 15 February 2021 - link opens in a new window - 1 page (1 page)
15 Feb 2021	AD01	Registered office address changed from 38 Berkeley Square London W1J 5AE United Kingdom to 20-22 3rd Floor 20-22 Berkeley Square London W1J 6EQ on 15 February 2021	View PDF Registered office address changed from 38 Berkeley Square London W1J 5AE United Kingdom to 20-22 3rd Floor 20-22 Berkeley Square London W1J 6EQ on 15 February 2021 - link opens in a new window - 1 page (1 page)
06 Oct 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-10-06 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-10-06 GBP 1 - link opens in a new window - 10 pages (10 pages)

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