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NORWOOD LEISURE LIMITED

Company number SC609082

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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)
27 Sep 2024	CS01	Confirmation statement made on 24 September 2024 with no updates	View PDF Confirmation statement made on 24 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Apr 2024	AA	Unaudited abridged accounts made up to 30 September 2023	View PDF Unaudited abridged accounts made up to 30 September 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 Oct 2023	PSC04	Change of details for Mrs Caroline Margaret Mcphillips as a person with significant control on 4 October 2023	View PDF Change of details for Mrs Caroline Margaret Mcphillips as a person with significant control on 4 October 2023 - link opens in a new window - 2 pages (2 pages)
05 Oct 2023	CS01	Confirmation statement made on 24 September 2023 with no updates	View PDF Confirmation statement made on 24 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2023	CH01	Director's details changed for Mrs Caroline Margaret Mcphillips on 4 October 2023	View PDF Director's details changed for Mrs Caroline Margaret Mcphillips on 4 October 2023 - link opens in a new window - 2 pages (2 pages)
05 Oct 2023	PSC04	Change of details for Mr Kevin John Mcphillips as a person with significant control on 4 October 2023	View PDF Change of details for Mr Kevin John Mcphillips as a person with significant control on 4 October 2023 - link opens in a new window - 2 pages (2 pages)
05 Oct 2023	PSC04	Change of details for Mrs Caroline Margaret Mcphillips as a person with significant control on 4 October 2023	View PDF Change of details for Mrs Caroline Margaret Mcphillips as a person with significant control on 4 October 2023 - link opens in a new window - 2 pages (2 pages)
05 Oct 2023	AD01	Registered office address changed from 8 Brackenbrae Road Bishopbriggs Glasgow G64 2AD United Kingdom to 177 Kirkintilloch Road Bishopbriggs Glasgow G64 2LS on 5 October 2023	View PDF Registered office address changed from 8 Brackenbrae Road Bishopbriggs Glasgow G64 2AD United Kingdom to 177 Kirkintilloch Road Bishopbriggs Glasgow G64 2LS on 5 October 2023 - link opens in a new window - 1 page (1 page)
27 Jun 2023	AA	Unaudited abridged accounts made up to 30 September 2022	View PDF Unaudited abridged accounts made up to 30 September 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
11 Jan 2023	CH01	Director's details changed for Mrs Caroline Margaret Parris on 11 January 2023	View PDF Director's details changed for Mrs Caroline Margaret Parris on 11 January 2023 - link opens in a new window - 2 pages (2 pages)
11 Jan 2023	PSC04	Change of details for Mrs Caroline Margaret Parris as a person with significant control on 11 January 2023	View PDF Change of details for Mrs Caroline Margaret Parris as a person with significant control on 11 January 2023 - link opens in a new window - 2 pages (2 pages)
30 Sep 2022	CS01	Confirmation statement made on 24 September 2022 with no updates	View PDF Confirmation statement made on 24 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 Oct 2021	CS01	Confirmation statement made on 24 September 2021 with no updates	View PDF Confirmation statement made on 24 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 Oct 2020	CS01	Confirmation statement made on 24 September 2020 with updates	View PDF Confirmation statement made on 24 September 2020 with updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2020	AA	Micro company accounts made up to 30 September 2019	View PDF Micro company accounts made up to 30 September 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
09 Jun 2020	TM01	Termination of appointment of Kevin John Mcphillips as a director on 9 June 2020	View PDF Termination of appointment of Kevin John Mcphillips as a director on 9 June 2020 - link opens in a new window - 1 page (1 page)
14 Oct 2019	CS01	Confirmation statement made on 24 September 2019 with no updates	View PDF Confirmation statement made on 24 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2018	AP01	Appointment of Mrs Caroline Margaret Parris as a director on 10 October 2018	View PDF Appointment of Mrs Caroline Margaret Parris as a director on 10 October 2018 - link opens in a new window - 2 pages (2 pages)
25 Sep 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-09-25 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-09-25 GBP 2 - link opens in a new window - 12 pages (12 pages)

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NORWOOD LEISURE LIMITED

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