FELIX LEISURE LIMITED

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Company Documents

DateDescription
30/05/2530 May 2025 Micro company accounts made up to 2024-08-31

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12/05/2512 May 2025 Confirmation statement made on 2025-05-09 with updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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20/08/2420 August 2024 Cessation of Felix Cash as a person with significant control on 2024-07-03

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20/08/2420 August 2024 Notification of Belgravia Parks Limited as a person with significant control on 2024-07-03

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23/05/2423 May 2024 Micro company accounts made up to 2023-08-31

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21/05/2421 May 2024 Confirmation statement made on 2024-05-09 with updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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01/06/231 June 2023 Micro company accounts made up to 2022-08-31

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22/05/2322 May 2023 Confirmation statement made on 2023-05-09 with no updates

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21/10/2221 October 2022 Registered office address changed from Tennyson House Cambridge Business Park Cowley Road Cambridge CB4 0WZ England to C/O Integra Advisers Llp 1 Westleigh Hall Wakefield Road Denby Dale Huddersfield HD8 8QJ on 2022-10-21

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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13/05/2213 May 2022 Confirmation statement made on 2022-05-09 with no updates

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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06/05/216 May 2021 31/08/20 TOTAL EXEMPTION FULL

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12/01/2112 January 2021 PREVEXT FROM 31/05/2020 TO 31/08/2020

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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10/07/2010 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR FELIX CASH / 09/05/2020

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09/07/209 July 2020 CONFIRMATION STATEMENT MADE ON 09/05/20, NO UPDATES

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09/07/209 July 2020 PSC'S CHANGE OF PARTICULARS / MR FELIX CASH / 06/04/2016

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07/07/207 July 2020 REGISTRATION OF A CHARGE / CHARGE CODE 076260200003

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02/07/202 July 2020 REGISTRATION OF A CHARGE / CHARGE CODE 076260200002

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05/06/205 June 2020 REGISTERED OFFICE CHANGED ON 05/06/2020 FROM 1 ROYAL TERRACE SOUTHEND-ON-SEA, ESSEX, SS1 1EA

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07/05/207 May 2020 REGISTRATION OF A CHARGE / CHARGE CODE 076260200001

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25/02/2025 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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10/05/1910 May 2019 CONFIRMATION STATEMENT MADE ON 09/05/19, NO UPDATES

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08/11/188 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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11/05/1811 May 2018 CONFIRMATION STATEMENT MADE ON 09/05/18, NO UPDATES

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27/02/1827 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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10/05/1710 May 2017 CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES

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21/02/1721 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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09/05/169 May 2016 Annual return made up to 9 May 2016 with full list of shareholders

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21/01/1621 January 2016 Annual accounts small company total exemption made up to 31 May 2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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18/05/1518 May 2015 Annual return made up to 9 May 2015 with full list of shareholders

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23/02/1523 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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13/05/1413 May 2014 Annual return made up to 9 May 2014 with full list of shareholders

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11/02/1411 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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15/05/1315 May 2013 Annual return made up to 9 May 2013 with full list of shareholders

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06/02/136 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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27/06/1227 June 2012 Annual return made up to 9 May 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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19/05/1119 May 2011 09/05/11 STATEMENT OF CAPITAL GBP 100

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18/05/1118 May 2011 DIRECTOR APPOINTED FELIX CASH

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09/05/119 May 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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09/05/119 May 2011 APPOINTMENT TERMINATED, DIRECTOR ELA SHAH

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