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EBRINGTON LEISURE HOLDINGS LIMITED

Company number NI633967

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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)
07 Nov 2024	CS01	Confirmation statement made on 21 September 2024 with no updates	View PDF Confirmation statement made on 21 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Oct 2024	AA01	Current accounting period extended from 31 October 2024 to 31 December 2024	View PDF Current accounting period extended from 31 October 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
09 Aug 2024	AA	Micro company accounts made up to 31 October 2023	View PDF Micro company accounts made up to 31 October 2023 - link opens in a new window - 7 pages (7 pages)
06 Nov 2023	CS01	Confirmation statement made on 21 September 2023 with updates	View PDF Confirmation statement made on 21 September 2023 with updates - link opens in a new window - 5 pages (5 pages)
04 Sep 2023	MR01	Registration of charge NI6339670003, created on 30 August 2023	View PDF Registration of charge NI6339670003, created on 30 August 2023 - link opens in a new window - 9 pages (9 pages)
04 Sep 2023	MR01	Registration of charge NI6339670004, created on 30 August 2023	View PDF Registration of charge NI6339670004, created on 30 August 2023 - link opens in a new window - 9 pages (9 pages)
04 Sep 2023	MR04	Satisfaction of charge NI6339670002 in full	View PDF Satisfaction of charge NI6339670002 in full - link opens in a new window - 4 pages (4 pages)
04 Sep 2023	MR04	Satisfaction of charge NI6339670001 in full	View PDF Satisfaction of charge NI6339670001 in full - link opens in a new window - 4 pages (4 pages)
22 Aug 2023	RP04CS01	Second filing of Confirmation Statement dated 21 September 2022	View PDF Second filing of Confirmation Statement dated 21 September 2022 - link opens in a new window - 4 pages (4 pages)
22 Aug 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 9 June 2022 GBP 349.86	View PDF Second filing of a statement of capital following an allotment of shares on 9 June 2022 GBP 349.86 - link opens in a new window - 4 pages (4 pages)
15 Aug 2023	PSC05	Change of details for Benahavis Holdings Ltd as a person with significant control on 9 June 2022	View PDF Change of details for Benahavis Holdings Ltd as a person with significant control on 9 June 2022 - link opens in a new window - 2 pages (2 pages)
07 Aug 2023	AA	Micro company accounts made up to 31 October 2022	View PDF Micro company accounts made up to 31 October 2022 - link opens in a new window - 5 pages (5 pages)
05 Jul 2023	MR01	Registration of charge NI6339670002, created on 27 June 2023	View PDF Registration of charge NI6339670002, created on 27 June 2023 - link opens in a new window - 27 pages (27 pages)
20 Dec 2022	MR01	Registration of charge NI6339670001, created on 19 December 2022	View PDF Registration of charge NI6339670001, created on 19 December 2022 - link opens in a new window - 54 pages (54 pages)
30 Nov 2022	CS01	Confirmation statement made on 21 September 2022 with updates ANNOTATION Clarification a second filed CS01 was registered 22/08/2023	View PDF Confirmation statement made on 21 September 2022 with updates ANNOTATION Clarification a second filed CS01 was registered 22/08/2023 - link opens in a new window - 6 pages (6 pages)
30 Nov 2022	PSC07	Cessation of Liam Tourish as a person with significant control on 9 June 2022	View PDF Cessation of Liam Tourish as a person with significant control on 9 June 2022 - link opens in a new window - 1 page (1 page)
30 Nov 2022	PSC02	Notification of Benahavis Holdings Ltd as a person with significant control on 9 June 2022	View PDF Notification of Benahavis Holdings Ltd as a person with significant control on 9 June 2022 - link opens in a new window - 2 pages (2 pages)
30 Nov 2022	PSC07	Cessation of Cecil Doherty as a person with significant control on 9 June 2022	View PDF Cessation of Cecil Doherty as a person with significant control on 9 June 2022 - link opens in a new window - 1 page (1 page)
30 Nov 2022	PSC02	Notification of Sperrin Switchgear Ltd as a person with significant control on 9 June 2022	View PDF Notification of Sperrin Switchgear Ltd as a person with significant control on 9 June 2022 - link opens in a new window - 2 pages (2 pages)
30 Nov 2022	SH01	Statement of capital following an allotment of shares on 9 June 2022 GBP 2,375,311.86 ANNOTATION Clarification a second filed SH01 was registered 22/08/2023	View PDF Statement of capital following an allotment of shares on 9 June 2022 GBP 2,375,311.86 ANNOTATION Clarification a second filed SH01 was registered 22/08/2023 - link opens in a new window - 4 pages (4 pages)
17 Nov 2022	RP04CS01	Second filing of Confirmation Statement dated 21 September 2021	View PDF Second filing of Confirmation Statement dated 21 September 2021 - link opens in a new window - 3 pages (3 pages)
08 Nov 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 11 May 2021 GBP 311.86	View PDF Second filing of a statement of capital following an allotment of shares on 11 May 2021 GBP 311.86 - link opens in a new window - 4 pages (4 pages)
01 Nov 2022	SH01	Statement of capital following an allotment of shares on 10 May 2021 GBP 200 ANNOTATION Clarification Second filed SH01 registered 08/11/2022	View PDF Statement of capital following an allotment of shares on 10 May 2021 GBP 200 ANNOTATION Clarification Second filed SH01 registered 08/11/2022 - link opens in a new window - 4 pages (4 pages)
31 Oct 2022	SH01	Statement of capital following an allotment of shares on 10 May 2021 GBP 200	View PDF Statement of capital following an allotment of shares on 10 May 2021 GBP 200 - link opens in a new window - 3 pages (3 pages)
28 Oct 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 10 May 2021 GBP 100.00	View PDF Second filing of a statement of capital following an allotment of shares on 10 May 2021 GBP 100.00 - link opens in a new window - 4 pages (4 pages)

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EBRINGTON LEISURE HOLDINGS LIMITED

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