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THE CORN LAW LEISURE GROUP LIMITED

Company number 14605645

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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)
09 Jan 2025 TM01 Termination of appointment of Robert John Pinker as a director on 30 December 2024
28 Dec 2024 PSC07 Cessation of Phillip Michael Ross as a person with significant control on 8 December 2024
28 Dec 2024 TM01 Termination of appointment of Phillip Michael Ross as a director on 26 December 2024
05 Nov 2024 AP01 Appointment of Mr Robert John Pinker as a director on 5 November 2024
05 Nov 2024 AA Accounts for a dormant company made up to 31 January 2024
05 Nov 2024 AD01 Registered office address changed from 75a Market Street Pocklington York YO42 2AE England to 37 High Street Rotherham S60 1PT on 5 November 2024
08 Oct 2024 CERTNM Company name changed future acquisitions LIMITED\certificate issued on 08/10/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-10-07
23 Sep 2024 AD01 Registered office address changed from 75 Market Street Pocklington YO42 2AE England to 75a Market Street Pocklington York YO42 2AE on 23 September 2024
18 Sep 2024 AD01 Registered office address changed from 26 Adelaide Road Leamington Spa CV31 3PL England to 75 Market Street Pocklington YO42 2AE on 18 September 2024
18 Sep 2024 CS01 Confirmation statement made on 18 September 2024 with updates
18 Sep 2024 PSC01 Notification of Phillip Michael Ross as a person with significant control on 18 March 2024
18 Sep 2024 PSC07 Cessation of Guinevere Kennedy as a person with significant control on 18 September 2024
18 Sep 2024 AP01 Appointment of Mr Phillip Michael Ross as a director on 18 September 2024
18 Sep 2024 TM01 Termination of appointment of Philip Michael Hunt as a director on 18 September 2024
26 Feb 2024 TM01 Termination of appointment of Guinevere Kennedy as a director on 26 February 2024
26 Feb 2024 AP01 Appointment of Mr Philip Michael Hunt as a director on 26 February 2024
06 Jan 2024 AP01 Appointment of Mrs Guinevere Kennedy as a director on 5 January 2024
05 Jan 2024 PSC01 Notification of Guinevere Kennedy as a person with significant control on 5 January 2024
05 Jan 2024 CS01 Confirmation statement made on 5 January 2024 with updates
05 Jan 2024 PSC07 Cessation of Lawrence Robert Willets as a person with significant control on 5 January 2024
05 Jan 2024 TM01 Termination of appointment of Lawrence Robert Willetts as a director on 5 January 2024
05 Jan 2024 CERTNM Company name changed nobel leisure group LIMITED\certificate issued on 05/01/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-01-05
05 Jan 2024 AD01 Registered office address changed from Marraway Farm Warwick Road Snitterfield Stratford-upon-Avon CV37 0PR England to 26 Adelaide Road Leamington Spa CV31 3PL on 5 January 2024
11 May 2023 PSC07 Cessation of Phillip Michael Hunt as a person with significant control on 11 May 2023
24 Apr 2023 CERTNM Company name changed the wellness rewards group LIMITED\certificate issued on 24/04/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-04-23