CROSS KEYS LEISURE LIMITED

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Company Documents

DateDescription
07/03/257 March 2025 Total exemption full accounts made up to 2024-09-29

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29/09/2429 September 2024 Annual accounts for year ending 29 Sep 2024

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02/09/242 September 2024 Confirmation statement made on 2024-08-16 with updates

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29/08/2429 August 2024 Second filing of a statement of capital following an allotment of shares on 2024-07-28

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30/07/2430 July 2024 Statement of capital following an allotment of shares on 2024-07-28

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19/07/2419 July 2024 Cessation of Thomas Arthur Peake as a person with significant control on 2024-02-20

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19/07/2419 July 2024 Confirmation statement made on 2024-07-19 with no updates

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19/07/2419 July 2024 Confirmation statement made on 2024-07-07 with updates

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19/07/2419 July 2024 Notification of Autumn Charm Properties Ltd as a person with significant control on 2024-02-20

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19/07/2419 July 2024 Cessation of Ian Beech as a person with significant control on 2024-02-20

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04/04/244 April 2024 Total exemption full accounts made up to 2023-09-29

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29/09/2329 September 2023 Annual accounts for year ending 29 Sep 2023

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07/07/237 July 2023 Confirmation statement made on 2023-07-07 with no updates

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04/07/234 July 2023 Total exemption full accounts made up to 2022-09-29

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30/06/2330 June 2023 Previous accounting period shortened from 2022-09-30 to 2022-09-29

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29/09/2229 September 2022 Annual accounts for year ending 29 Sep 2022

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15/09/2215 September 2022 Total exemption full accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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08/07/218 July 2021 Confirmation statement made on 2021-07-07 with no updates

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01/07/211 July 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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21/07/2021 July 2020 CONFIRMATION STATEMENT MADE ON 07/07/20, NO UPDATES

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26/06/2026 June 2020 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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08/07/198 July 2019 CONFIRMATION STATEMENT MADE ON 07/07/19, NO UPDATES

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19/06/1919 June 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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27/07/1827 July 2018 CONFIRMATION STATEMENT MADE ON 07/07/18, NO UPDATES

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20/06/1820 June 2018 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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07/07/177 July 2017 CONFIRMATION STATEMENT MADE ON 07/07/17, WITH UPDATES

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22/05/1722 May 2017 Annual accounts small company total exemption made up to 30 September 2016

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18/04/1718 April 2017 11/04/17 STATEMENT OF CAPITAL GBP 72

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08/08/168 August 2016 CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES

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23/06/1623 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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28/07/1528 July 2015 Annual return made up to 7 July 2015 with full list of shareholders

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01/07/151 July 2015 Annual accounts small company total exemption made up to 30 September 2014

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07/06/157 June 2015 28/04/15 STATEMENT OF CAPITAL GBP 62

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14/07/1414 July 2014 Annual return made up to 7 July 2014 with full list of shareholders

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23/06/1423 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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20/08/1320 August 2013 Annual return made up to 7 July 2013 with full list of shareholders

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04/07/134 July 2013 Annual accounts small company total exemption made up to 30 September 2012

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22/03/1322 March 2013 DIRECTOR APPOINTED MR IAN BEECH

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23/07/1223 July 2012 Annual return made up to 7 July 2012 with full list of shareholders

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26/06/1226 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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08/07/118 July 2011 Annual return made up to 7 July 2011 with full list of shareholders

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23/06/1123 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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07/07/107 July 2010 Annual return made up to 7 July 2010 with full list of shareholders

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15/06/1015 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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21/07/0921 July 2009 RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS

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06/05/096 May 2009 Annual accounts small company total exemption made up to 30 September 2008

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04/08/084 August 2008 RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS

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01/08/081 August 2008 APPOINTMENT TERMINATED DIRECTOR MICHAEL PEAKE

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29/07/0829 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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28/08/0728 August 2007 RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS

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16/07/0716 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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01/08/061 August 2006 RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS

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29/06/0629 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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21/07/0521 July 2005 RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS

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23/06/0523 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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28/07/0428 July 2004 RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS

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01/07/041 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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06/08/036 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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29/07/0329 July 2003 RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS

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02/08/022 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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26/07/0226 July 2002 RETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS

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10/10/0110 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00

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25/09/0125 September 2001 RETURN MADE UP TO 23/07/01; FULL LIST OF MEMBERS

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27/07/0027 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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25/07/0025 July 2000 RETURN MADE UP TO 23/07/00; FULL LIST OF MEMBERS

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19/08/9919 August 1999 RETURN MADE UP TO 23/07/99; FULL LIST OF MEMBERS

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01/08/991 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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26/08/9826 August 1998 RETURN MADE UP TO 23/07/98; NO CHANGE OF MEMBERS

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31/07/9831 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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31/05/9831 May 1998 DIRECTOR RESIGNED

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03/02/983 February 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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22/10/9722 October 1997 RETURN MADE UP TO 23/07/97; NO CHANGE OF MEMBERS

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05/11/965 November 1996 RETURN MADE UP TO 23/07/96; FULL LIST OF MEMBERS

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28/10/9628 October 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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03/11/953 November 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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28/07/9528 July 1995 RETURN MADE UP TO 23/07/95; NO CHANGE OF MEMBERS

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02/08/942 August 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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28/07/9428 July 1994 RETURN MADE UP TO 23/07/94; NO CHANGE OF MEMBERS

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28/07/9428 July 1994 DIRECTOR RESIGNED

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20/07/9420 July 1994 DIRECTOR RESIGNED

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20/07/9420 July 1994 DIRECTOR RESIGNED

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23/02/9423 February 1994 DIRECTOR'S PARTICULARS CHANGED

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23/02/9423 February 1994 RETURN MADE UP TO 23/07/93; FULL LIST OF MEMBERS

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30/08/9330 August 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92

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23/10/9223 October 1992 RETURN MADE UP TO 23/07/92; FULL LIST OF MEMBERS

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25/03/9225 March 1992 REGISTERED OFFICE CHANGED ON 25/03/92 FROM: FIRST FLOOR 10-12 WOLVERHAMPTON ROAD CANNOCH STAFFS WS11 1AH

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13/02/9213 February 1992 NEW DIRECTOR APPOINTED

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13/02/9213 February 1992 NEW DIRECTOR APPOINTED

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13/02/9213 February 1992 NEW DIRECTOR APPOINTED

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13/02/9213 February 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09

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13/02/9213 February 1992 ALTER MEM AND ARTS 10/01/92

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30/12/9130 December 1991 PARTICULARS OF MORTGAGE/CHARGE

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28/07/9128 July 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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28/07/9128 July 1991 REGISTERED OFFICE CHANGED ON 28/07/91 FROM: 110 WHITCHURCH ROAD CARDIFF CF4 3LY

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28/07/9128 July 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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23/07/9123 July 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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