Companies House does not verify the accuracy of the information filed

Advanced company search

TOMHAN LEISURE LIMITED

Company number 13989153

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
09 Jan 2025	TM01	Termination of appointment of Clive Robert Stevens as a director on 1 January 2025	View PDF Termination of appointment of Clive Robert Stevens as a director on 1 January 2025 - link opens in a new window - 1 page (1 page)
05 Nov 2024	PSC02	Notification of Bear Face Holdings Limited as a person with significant control on 24 October 2024	View PDF Notification of Bear Face Holdings Limited as a person with significant control on 24 October 2024 - link opens in a new window - 2 pages (2 pages)
05 Nov 2024	PSC07	Cessation of Mark Richard Thomas Pearson as a person with significant control on 24 October 2024	View PDF Cessation of Mark Richard Thomas Pearson as a person with significant control on 24 October 2024 - link opens in a new window - 1 page (1 page)
11 Jul 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
02 Apr 2024	CS01	Confirmation statement made on 18 March 2024 with no updates	View PDF Confirmation statement made on 18 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2023	AD01	Registered office address changed from 25 Stirling House Skylon Central Rotherwas Hereford HR2 6FJ United Kingdom to 25 Stirling House Skylon Central Rotherwas Hereford HR2 6FJ on 19 December 2023	View PDF Registered office address changed from 25 Stirling House Skylon Central Rotherwas Hereford HR2 6FJ United Kingdom to 25 Stirling House Skylon Central Rotherwas Hereford HR2 6FJ on 19 December 2023 - link opens in a new window - 1 page (1 page)
20 Oct 2023	AD01	Registered office address changed from Church Farm Holiday Park Church Farm Road Aldeburgh Suffolk IP15 5DW United Kingdom to 25 Stirling House Skylon Central Rotherwas Hereford HR2 6FJ on 20 October 2023	View PDF Registered office address changed from Church Farm Holiday Park Church Farm Road Aldeburgh Suffolk IP15 5DW United Kingdom to 25 Stirling House Skylon Central Rotherwas Hereford HR2 6FJ on 20 October 2023 - link opens in a new window - 1 page (1 page)
19 Oct 2023	CH01	Director's details changed for Mr Mark Richard Thomas Pearson on 6 October 2023	View PDF Director's details changed for Mr Mark Richard Thomas Pearson on 6 October 2023 - link opens in a new window - 2 pages (2 pages)
19 Oct 2023	PSC04	Change of details for Mr Mark Richard Thomas Pearson as a person with significant control on 6 October 2023	View PDF Change of details for Mr Mark Richard Thomas Pearson as a person with significant control on 6 October 2023 - link opens in a new window - 2 pages (2 pages)
14 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
14 Apr 2023	AA01	Previous accounting period shortened from 31 March 2023 to 31 December 2022	View PDF Previous accounting period shortened from 31 March 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
20 Mar 2023	CS01	Confirmation statement made on 18 March 2023 with updates	View PDF Confirmation statement made on 18 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
29 Jun 2022	SH01	Statement of capital following an allotment of shares on 1 June 2022 GBP 1,501,100	View PDF Statement of capital following an allotment of shares on 1 June 2022 GBP 1,501,100 - link opens in a new window - 3 pages (3 pages)
19 Mar 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-03-19 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-03-19 GBP 1 - link opens in a new window - 26 pages (26 pages)

Tell us what you think of this service Is there anything wrong with this page?