CCN LEISURE LTD

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Company Documents

DateDescription
22/07/2522 July 2025 NewAppointment of Miss Lisa Margaret Sutherland as a director on 2025-07-08

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07/11/247 November 2024 Group of companies' accounts made up to 2023-10-31

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14/10/2414 October 2024 Confirmation statement made on 2024-09-19 with no updates

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18/07/2418 July 2024 Termination of appointment of Darren Paul Brown as a director on 2024-07-15

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18/07/2418 July 2024 Termination of appointment of Colin Crewther as a director on 2024-07-15

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03/11/233 November 2023 Group of companies' accounts made up to 2022-10-31

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21/09/2321 September 2023 Confirmation statement made on 2023-09-19 with no updates

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03/11/223 November 2022 Group of companies' accounts made up to 2021-10-31

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12/10/2212 October 2022 Director's details changed for Mr Colin Crewther on 2022-10-12

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20/09/2220 September 2022 Confirmation statement made on 2022-09-19 with no updates

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03/11/213 November 2021 Group of companies' accounts made up to 2020-10-31

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22/10/2122 October 2021 Confirmation statement made on 2021-09-19 with no updates

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14/01/2014 January 2020 PREVEXT FROM 30/09/2019 TO 31/10/2019

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03/10/193 October 2019 CONFIRMATION STATEMENT MADE ON 19/09/19, NO UPDATES

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16/09/1916 September 2019 REGISTRATION OF A CHARGE / CHARGE CODE 115791970002

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29/11/1829 November 2018 NOTIFICATION OF PSC STATEMENT ON 29/11/2018

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12/11/1812 November 2018 DIRECTOR APPOINTED MR NIGEL HESLINGTON

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12/11/1812 November 2018 DIRECTOR APPOINTED MR SYLVAIN SIGRE

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12/11/1812 November 2018 DIRECTOR APPOINTED MR JOHN MARK LALLY

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12/11/1812 November 2018 DIRECTOR APPOINTED MR COLIN CREWTHER

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12/11/1812 November 2018 CESSATION OF ALICIA DUNNE AS A PSC

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12/11/1812 November 2018 DIRECTOR APPOINTED MR ANTHONY LESLIE CALVERLEY TREVELYAN

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12/11/1812 November 2018 DIRECTOR APPOINTED MR WILFRED ROGER CRAFTS

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12/11/1812 November 2018 DIRECTOR APPOINTED MR JOHN BENEDICT PHILIP BUNN

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12/11/1812 November 2018 DIRECTOR APPOINTED MR DAVID ROY GALE-HASLEHAM

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12/11/1812 November 2018 SECRETARY APPOINTED MS ALICIA DUNNE

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12/11/1812 November 2018 APPOINTMENT TERMINATED, DIRECTOR ALICIA DUNNE

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12/11/1812 November 2018 DIRECTOR APPOINTED MR MICHAEL ANTHONY WILLS

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06/11/186 November 2018 REGISTRATION OF A CHARGE / CHARGE CODE 115791970001

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05/11/185 November 2018 ADOPT ARTICLES 26/10/2018

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20/09/1820 September 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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