SECOND LEISURE LIMITED

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Company Documents

DateDescription
02/04/252 April 2025 Confirmation statement made on 2025-03-19 with no updates

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20/12/2420 December 2024 Micro company accounts made up to 2024-03-31

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14/11/2414 November 2024 Termination of appointment of Carol Ann Malbon as a director on 2024-11-07

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02/04/242 April 2024 Confirmation statement made on 2024-03-19 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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26/09/2326 September 2023 Total exemption full accounts made up to 2023-03-31

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05/05/235 May 2023 Registered office address changed from 23 Albion Street Hull HU1 3TG England to Cherry Lodge Malton Road Cherry Burton Beverley East Yorkshire HU17 7RA on 2023-05-05

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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23/03/2323 March 2023 Confirmation statement made on 2023-03-19 with no updates

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13/12/2213 December 2022 Micro company accounts made up to 2022-03-31

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18/05/2218 May 2022 Registered office address changed from 2a Southgate Southgate Hessle North Humberside HU13 0RB England to 23 Albion Street Hull HU1 3TG on 2022-05-18

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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30/03/2230 March 2022 Confirmation statement made on 2022-03-19 with no updates

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24/12/2124 December 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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28/11/2028 November 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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20/03/2020 March 2020 CONFIRMATION STATEMENT MADE ON 17/03/20, NO UPDATES

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07/12/197 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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16/08/1916 August 2019 DIRECTOR APPOINTED MR BEN MALBON

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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29/03/1929 March 2019 CONFIRMATION STATEMENT MADE ON 17/03/19, NO UPDATES

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15/12/1815 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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30/03/1830 March 2018 CONFIRMATION STATEMENT MADE ON 17/03/18, NO UPDATES

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27/12/1727 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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23/03/1723 March 2017 CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES

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20/12/1620 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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22/03/1622 March 2016 Annual return made up to 17 March 2016 with full list of shareholders

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06/01/166 January 2016 REGISTERED OFFICE CHANGED ON 06/01/2016 FROM 3 THE SQUARE HESSLE NORTH HUMBERSIDE HU13 0AD

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06/01/166 January 2016 Annual accounts small company total exemption made up to 31 March 2015

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01/04/151 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL ANN MALBON / 31/03/2015

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01/04/151 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GARY MALBON / 31/03/2015

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01/04/151 April 2015 Annual return made up to 17 March 2015 with full list of shareholders

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01/04/151 April 2015 REGISTERED OFFICE CHANGED ON 01/04/2015 FROM 99 PARKWAY AVE PARKWAY AVENUE SHEFFIELD S9 4WG UNITED KINGDOM

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01/04/151 April 2015 REGISTERED OFFICE CHANGED ON 01/04/2015 FROM 3 THE SQUARE HESSLE NORTH HUMBERSIDE HU13 0AD ENGLAND

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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27/03/1427 March 2014 DIRECTOR APPOINTED MRS CAROL ANN MALBON

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17/03/1417 March 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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