CPR 1 LEISURE LIMITED

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Company Documents

DateDescription
29/09/2529 September 2025 NewMicro company accounts made up to 2024-12-31

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24/02/2524 February 2025 Confirmation statement made on 2025-02-07 with updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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13/07/2413 July 2024 Micro company accounts made up to 2023-12-31

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12/03/2412 March 2024 Appointment of Mr Ben Harry Richardson as a director on 2023-10-01

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07/02/247 February 2024 Confirmation statement made on 2024-02-07 with updates

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29/09/2329 September 2023 Micro company accounts made up to 2022-12-31

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10/02/2310 February 2023 Confirmation statement made on 2023-02-07 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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08/02/228 February 2022 Confirmation statement made on 2022-02-07 with updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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23/09/2123 September 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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10/08/2010 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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17/02/2017 February 2020 CONFIRMATION STATEMENT MADE ON 07/02/20, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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14/06/1914 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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08/06/198 June 2019 DISS40 (DISS40(SOAD))

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07/06/197 June 2019 CONFIRMATION STATEMENT MADE ON 07/02/19, WITH UPDATES

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30/04/1930 April 2019 FIRST GAZETTE

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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26/09/1826 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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26/02/1826 February 2018 CONFIRMATION STATEMENT MADE ON 07/02/18, WITH UPDATES

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11/01/1811 January 2018 PREVSHO FROM 31/03/2018 TO 31/12/2017

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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08/12/178 December 2017 PSC'S CHANGE OF PARTICULARS / CARLSON HOMES LIMITED / 07/12/2017

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08/12/178 December 2017 REGISTERED OFFICE CHANGED ON 08/12/2017 FROM DICKENS HOUSE GUITHAVON STREET WITHAM ESSEX CM8 1BJ ENGLAND

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26/10/1726 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR CARL RICHARDSON / 20/10/2017

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18/10/1718 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARLSON HOMES LIMITED

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18/10/1718 October 2017 CESSATION OF PHILIP LAWRENCE AS A PSC

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21/04/1721 April 2017 APPOINTMENT TERMINATED, DIRECTOR PHILIP LAWRENCE

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08/04/178 April 2017 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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08/04/178 April 2017 COMPANY NAME CHANGED CARLSON LEISURE LIMITED CERTIFICATE ISSUED ON 08/04/17

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10/02/1710 February 2017 CURREXT FROM 28/02/2018 TO 31/03/2018

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10/02/1710 February 2017 DIRECTOR APPOINTED MR CARL RICHARDSON

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07/02/177 February 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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