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NORTHWIND LEISURE (NEWCASTLE) LIMITED

Company number SC210515

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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 Sep 2024 CS01 Confirmation statement made on 31 August 2024 with no updates
22 Mar 2024 AA Total exemption full accounts made up to 31 December 2023
18 Sep 2023 CS01 Confirmation statement made on 31 August 2023 with no updates
17 Mar 2023 AA Total exemption full accounts made up to 31 December 2022
14 Sep 2022 CS01 Confirmation statement made on 31 August 2022 with no updates
06 Jul 2022 PSC01 Notification of Kimberley Mcdermott as a person with significant control on 26 May 2022
06 Jul 2022 PSC04 Change of details for Mr Ian Jeremy Mcdermott as a person with significant control on 26 May 2022
17 Mar 2022 AA Total exemption full accounts made up to 31 December 2021
09 Sep 2021 CS01 Confirmation statement made on 31 August 2021 with no updates
13 Apr 2021 AA Total exemption full accounts made up to 31 December 2020
13 Nov 2020 CS01 Confirmation statement made on 31 August 2020 with no updates
01 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
02 Sep 2019 CS01 Confirmation statement made on 31 August 2019 with no updates
01 May 2019 MR01 Registration of charge SC2105150001, created on 23 April 2019
08 Mar 2019 AA Total exemption full accounts made up to 31 December 2018
03 Sep 2018 CS01 Confirmation statement made on 31 August 2018 with no updates
04 May 2018 AAMD Amended total exemption full accounts made up to 31 December 2017
02 Mar 2018 AA Total exemption full accounts made up to 31 December 2017
13 Sep 2017 CS01 Confirmation statement made on 31 August 2017 with updates
28 Mar 2017 AA Total exemption full accounts made up to 31 December 2016
22 Sep 2016 SH01 Statement of capital following an allotment of shares on 16 September 2016
  • GBP 102.00
22 Sep 2016 SH08 Change of share class name or designation
22 Sep 2016 MA Memorandum and Articles of Association
22 Sep 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
31 Aug 2016 CS01 Confirmation statement made on 31 August 2016 with updates