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DK LEISURE LTD

Company number NI060413

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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)
24 Jan 2025	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction - link opens in a new window - 4 pages (4 pages)
15 Jan 2025	SH06	Cancellation of shares. Statement of capital on 22 November 2024 GBP 65	View PDF Cancellation of shares. Statement of capital on 22 November 2024 GBP 65 - link opens in a new window - 6 pages (6 pages)
12 Dec 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
12 Dec 2024	CAP-SS	Solvency Statement dated 22/11/24	View PDF Solvency Statement dated 22/11/24 - link opens in a new window - 1 page (1 page)
12 Dec 2024	RESOLUTIONS	Resolutions RES13 ‐ 08/11/2024	View PDF Resolutions RES13 ‐ 08/11/2024 - link opens in a new window - 2 pages (2 pages)
12 Dec 2024	MR04	Satisfaction of charge NI0604130008 in full	View PDF Satisfaction of charge NI0604130008 in full - link opens in a new window - 1 page (1 page)
27 Nov 2024	MR01	Registration of charge NI0604130010, created on 21 November 2024	View PDF Registration of charge NI0604130010, created on 21 November 2024 - link opens in a new window - 39 pages (39 pages)
27 Nov 2024	MR01	Registration of charge NI0604130011, created on 21 November 2024	View PDF Registration of charge NI0604130011, created on 21 November 2024 - link opens in a new window - 19 pages (19 pages)
27 Nov 2024	MR01	Registration of charge NI0604130012, created on 21 November 2024	View PDF Registration of charge NI0604130012, created on 21 November 2024 - link opens in a new window - 31 pages (31 pages)
26 Nov 2024	TM02	Termination of appointment of Dermot Friel as a secretary on 22 November 2024	View PDF Termination of appointment of Dermot Friel as a secretary on 22 November 2024 - link opens in a new window - 1 page (1 page)
26 Nov 2024	TM01	Termination of appointment of Dermot Friel as a director on 22 November 2024	View PDF Termination of appointment of Dermot Friel as a director on 22 November 2024 - link opens in a new window - 1 page (1 page)
30 Sep 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 - 13 pages (13 pages) Download iXBRL
27 Aug 2024	CS01	Confirmation statement made on 7 August 2024 with updates	View PDF Confirmation statement made on 7 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
04 Jul 2024	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
19 Jun 2024	PSC04	Change of details for Mr Kieran Joseph Mcgilligan as a person with significant control on 1 March 2024	View PDF Change of details for Mr Kieran Joseph Mcgilligan as a person with significant control on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
24 Nov 2023	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
21 Nov 2023	MR01	Registration of charge NI0604130009, created on 17 November 2023	View PDF Registration of charge NI0604130009, created on 17 November 2023 - link opens in a new window - 43 pages (43 pages)
05 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 - 13 pages (13 pages) Download iXBRL
21 Aug 2023	CS01	Confirmation statement made on 7 August 2023 with no updates	View PDF Confirmation statement made on 7 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
23 Aug 2022	CS01	Confirmation statement made on 7 August 2022 with no updates	View PDF Confirmation statement made on 7 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 13 pages (13 pages) Download iXBRL
14 Sep 2021	CS01	Confirmation statement made on 7 August 2021 with no updates	View PDF Confirmation statement made on 7 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 12 pages (12 pages) Download iXBRL
18 Aug 2020	CS01	Confirmation statement made on 7 August 2020 with no updates	View PDF Confirmation statement made on 7 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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