TRENTHAM LEISURE LTD.

03246990
MANAGEMENT SUITE TRENTHAM ESTATE STONE ROAD TRENTHAM ST4 8JG

Documents

Documents
Date Category Description Pages
20 Nov 2024 officers Termination of appointment of secretary (St. Modwen Corporate Services Limited) 1 Buy now
04 Nov 2024 officers Termination of appointment of director (Sarwjit Sambhi) 1 Buy now
04 Nov 2024 officers Appointment of director (Rebecca Kanakis) 2 Buy now
04 Nov 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Nov 2024 officers Termination of appointment of director (Alastair Budd) 1 Buy now
04 Nov 2024 officers Appointment of director (Mr Tom Oliver Metcalf) 2 Buy now
12 Oct 2024 accounts Annual Accounts 24 Buy now
19 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Oct 2023 accounts Annual Accounts 25 Buy now
17 Jul 2023 confirmation-statement Confirmation Statement With Updates 3 Buy now
16 Nov 2022 mortgage Registration of a charge 32 Buy now
06 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Aug 2022 accounts Annual Accounts 20 Buy now
22 Aug 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 67 Buy now
22 Aug 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
22 Aug 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
26 Jul 2022 officers Change of particulars for director (Mr Sarwjit Sambhi) 2 Buy now
25 Jul 2022 officers Change of particulars for corporate secretary (St. Modwen Corporate Services Limited) 1 Buy now
25 Jul 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Jul 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 Apr 2022 officers Appointment of director (Mr Sarwjit Sambhi) 2 Buy now
20 Apr 2022 officers Termination of appointment of director (Guy Charles Gusterson) 1 Buy now
21 Dec 2021 accounts Change Account Reference Date Company Current Extended 1 Buy now
29 Sep 2021 mortgage Registration of a charge 35 Buy now
06 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Aug 2021 accounts Annual Accounts 18 Buy now
18 Aug 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 30/11/20 179 Buy now
18 Aug 2021 other Notice of agreement to exemption from audit of accounts for period ending 30/11/20 1 Buy now
18 Aug 2021 other Audit exemption statement of guarantee by parent company for period ending 30/11/20 3 Buy now
13 Aug 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 Jul 2021 officers Termination of appointment of director (Robert Jan Hudson) 1 Buy now
30 Apr 2021 officers Termination of appointment of director (Simon Anthony Redfern) 1 Buy now
07 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Aug 2020 accounts Annual Accounts 21 Buy now
14 Apr 2020 officers Termination of appointment of director (Mark Christopher Allan) 1 Buy now
15 Oct 2019 officers Appointment of director (Mr Alastair Budd) 2 Buy now
15 Oct 2019 officers Appointment of director (Mr Simon Anthony Redfern) 2 Buy now
01 Oct 2019 officers Termination of appointment of director (Michael Wynspeare Herbert) 1 Buy now
09 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Aug 2019 accounts Annual Accounts 19 Buy now
22 Aug 2019 officers Appointment of director (Mr Guy Charles Gusterson) 2 Buy now
07 Aug 2019 officers Termination of appointment of director (Rupert Timothy Wood) 1 Buy now
18 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Aug 2018 officers Appointment of director (Mr Rupert Timothy Wood) 2 Buy now
29 Jun 2018 accounts Annual Accounts 18 Buy now
15 Feb 2018 mortgage Statement of satisfaction of a charge 4 Buy now
15 Feb 2018 mortgage Statement of satisfaction of a charge 4 Buy now
11 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Aug 2017 accounts Annual Accounts 21 Buy now
19 Dec 2016 officers Termination of appointment of director (William Alder Oliver) 1 Buy now
24 Nov 2016 officers Appointment of director (Mr Mark Christopher Allan) 2 Buy now
09 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Sep 2016 mortgage Statement of satisfaction of a charge 1 Buy now
08 Sep 2016 mortgage Statement of satisfaction of a charge 1 Buy now
10 Aug 2016 incorporation Memorandum Articles 13 Buy now
10 Aug 2016 resolution Resolution 3 Buy now
06 Jul 2016 mortgage Registration of a charge 37 Buy now
06 Jul 2016 mortgage Registration of a charge 48 Buy now
04 Jul 2016 officers Change of particulars for director (Mr Robert Jan Hudson) 2 Buy now
29 Jun 2016 accounts Annual Accounts 16 Buy now
03 Nov 2015 officers Termination of appointment of director (Andrew Taylor) 1 Buy now
03 Nov 2015 officers Appointment of director (Mr Robert Jan Hudson) 2 Buy now
09 Sep 2015 annual-return Annual Return 5 Buy now
08 Sep 2015 accounts Annual Accounts 16 Buy now
06 May 2015 officers Appointment of director (Mr Andrew Taylor) 2 Buy now
06 May 2015 officers Termination of appointment of secretary (Michael Edward Dunn) 1 Buy now
06 May 2015 officers Appointment of corporate secretary (St. Modwen Corporate Services Limited) 2 Buy now
31 Oct 2014 officers Termination of appointment of director (Thomas Reitz) 1 Buy now
31 Oct 2014 officers Termination of appointment of director (Wilhelm Joseph Johann Reitz) 1 Buy now
30 Oct 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Sep 2014 annual-return Annual Return 7 Buy now
04 Sep 2014 accounts Annual Accounts 18 Buy now
31 May 2014 mortgage Registration of a charge 35 Buy now
31 May 2014 mortgage Statement of satisfaction of a charge 4 Buy now
31 May 2014 mortgage Statement of satisfaction of a charge 4 Buy now
20 Sep 2013 annual-return Annual Return 7 Buy now
20 Sep 2013 officers Change of particulars for director (Wilhelm Joseph Johann Reitz) 2 Buy now
28 Aug 2013 accounts Annual Accounts 19 Buy now
01 Oct 2012 annual-return Annual Return 7 Buy now
01 Oct 2012 officers Change of particulars for director (Wilhelm Joseph Johann Reitz) 2 Buy now
10 Aug 2012 accounts Annual Accounts 19 Buy now
16 Dec 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
06 Dec 2011 mortgage Particulars of a mortgage or charge 21 Buy now
04 Nov 2011 annual-return Annual Return 6 Buy now
04 Nov 2011 officers Termination of appointment of secretary (Timothy Haywood) 1 Buy now
14 Sep 2011 officers Appointment of secretary (Mr Michael Edward Dunn) 1 Buy now
16 May 2011 accounts Annual Accounts 17 Buy now
23 Mar 2011 officers Termination of appointment of director (Charles Glossop) 1 Buy now
08 Sep 2010 annual-return Annual Return 7 Buy now
08 Sep 2010 officers Change of particulars for director (Wilhelm Joseph Johann Reitz) 2 Buy now
08 Sep 2010 officers Change of particulars for director (Mr Michael Wynspeare Herbert) 2 Buy now
08 Sep 2010 officers Change of particulars for director (William Alder Oliver) 2 Buy now
08 Sep 2010 officers Change of particulars for director (Mr Charles Compton Anthony Glossop) 2 Buy now
08 Sep 2010 officers Change of particulars for secretary (Mr Timothy Paul Haywood) 1 Buy now
01 Jul 2010 accounts Annual Accounts 17 Buy now
16 Jun 2010 incorporation Memorandum Articles 12 Buy now
12 Oct 2009 annual-return Annual Return 8 Buy now
23 Sep 2009 accounts Annual Accounts 17 Buy now
30 Mar 2009 officers Appointment terminated director john lowther 1 Buy now
02 Dec 2008 annual-return Return made up to 06/09/08; full list of members 8 Buy now