SEVAN LEISURE HOLDINGS LIMITED
Company number 03364956 · Monitor this company
127 filings
| Date | Filing | |
|---|---|---|
| 8 Jun 2026 | Registration of charge 033649560014, created on 2026-06-05 · 41 pages | View document |
| 8 Jun 2026 | Registration of charge 033649560013, created on 2026-06-05 · 35 pages | View document |
| 7 Apr 2026 | Confirmation statement made on 2026-04-06 with no updates · 3 pages | View document |
| 17 Feb 2026 | Group of companies' accounts made up to 2025-06-30 · 28 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 7 Apr 2025 | Confirmation statement made on 2025-04-06 with no updates · 3 pages | View document |
| 7 Oct 2024 | Group of companies' accounts made up to 2024-06-30 · 28 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 12 Apr 2024 | Confirmation statement made on 2024-04-06 with no updates · 3 pages | View document |
| 11 Jan 2024 | Group of companies' accounts made up to 2023-06-30 · 28 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 6 Apr 2023 | Confirmation statement made on 2023-04-06 with no updates · 3 pages | View document |
| 22 Nov 2022 | Group of companies' accounts made up to 2022-06-30 · 27 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 8 Apr 2022 | Confirmation statement made on 2022-04-06 with updates · 4 pages | View document |
| 4 Nov 2021 | Group of companies' accounts made up to 2021-06-30 · 27 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 6 Jan 2021 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/20 | View document |
| 23 Oct 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 033649560012 | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 19 May 2020 | CONFIRMATION STATEMENT MADE ON 06/04/20, WITH UPDATES | View document |
| 11 Sep 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19 | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 8 Apr 2019 | CONFIRMATION STATEMENT MADE ON 06/04/19, WITH UPDATES | View document |
| 14 Feb 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 | View document |
| 13 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR TINA BAMFORD | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 6 Apr 2018 | CONFIRMATION STATEMENT MADE ON 06/04/18, WITH UPDATES | View document |
| 12 Jan 2018 | 30/06/17 UNAUDITED ABRIDGED | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 29 Apr 2017 | CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES | View document |
| 22 Dec 2016 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/16 | View document |
| 7 Nov 2016 | 30/06/16 UNAUDITED ABRIDGED | View document |
| 19 Aug 2016 | REGISTERED OFFICE CHANGED ON 19/08/2016 FROM CRYSTALS NIGHT CLUB 122 WHITEHORSE LANE SOUTH NORWOOD LONDON SE25 6XB | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 26 May 2016 | Annual return made up to 6 April 2016 with full list of shareholders | View document |
| 28 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS EMETE HALIL-KUCCUK / 12/01/2016 | View document |
| 27 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / EMETE HALIL / 12/01/2016 | View document |
| 26 Nov 2015 | 30/06/15 TOTAL EXEMPTION FULL | View document |
| 23 Apr 2015 | Annual return made up to 6 April 2015 with full list of shareholders | View document |
| 14 Jan 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 | View document |
| 7 Aug 2014 | REGISTERED OFFICE CHANGED ON 07/08/2014 FROM MARKET TOWERS, 1 NINE ELMS LANE VAUXHALL LONDON SW8 5NQ | View document |
| 12 May 2014 | Annual return made up to 6 April 2014 with full list of shareholders | View document |
| 4 Apr 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 | View document |
| 1 Aug 2013 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/12 | View document |
| 10 Jun 2013 | Annual return made up to 6 April 2013 with full list of shareholders | View document |
| 2 May 2013 | AUDITOR'S RESIGNATION | View document |
| 28 Mar 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 10 Apr 2012 | Annual return made up to 6 April 2012 with full list of shareholders | View document |
| 7 Nov 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 | View document |
| 12 Aug 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | View document |
| 8 Aug 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | View document |
| 8 Aug 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 5 Aug 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | View document |
| 5 Aug 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | View document |
| 8 Apr 2011 | Annual return made up to 6 April 2011 with full list of shareholders | View document |
| 31 Dec 2010 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 | View document |
| 15 Dec 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 | View document |
| 16 Apr 2010 | Annual return made up to 6 April 2010 with full list of shareholders | View document |
| 25 Feb 2010 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 | View document |
| 16 Jan 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 | View document |
| 7 May 2009 | RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS | View document |
| 9 Mar 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 | View document |
| 12 May 2008 | RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS | View document |
| 11 Apr 2008 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 | View document |
| 19 Mar 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 | View document |
| 8 May 2007 | RETURN MADE UP TO 06/04/07; NO CHANGE OF MEMBERS | View document |
| 7 Feb 2007 | RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS | View document |
| 22 Jan 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 | View document |
| 5 Oct 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Aug 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Jun 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 17 Dec 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Nov 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 | View document |
| 9 Aug 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Aug 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04 | View document |
| 27 Jul 2005 | AUDITOR'S RESIGNATION | View document |
| 13 Jun 2005 | RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS | View document |
| 17 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Jul 2004 | DIRECTOR RESIGNED | View document |
| 4 May 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03 | View document |
| 15 Apr 2004 | RETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS | View document |
| 8 Jan 2004 | AUDITOR'S RESIGNATION | View document |
| 6 May 2003 | RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS | View document |
| 4 Mar 2003 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE | View document |
| 4 Mar 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 4 Mar 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 4 Mar 2003 | REREG PLC-PRI 19/02/03 | View document |
| 4 Mar 2003 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | View document |
| 6 Feb 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02 | View document |
| 26 Oct 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 May 2002 | RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS | View document |
| 1 Feb 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01 | View document |
| 10 Sep 2001 | REGISTERED OFFICE CHANGED ON 10/09/01 FROM: 2 BROOKS COURT CRINGLE STREET LONDON SW8 5BX | View document |
| 1 May 2001 | RETURN MADE UP TO 24/04/01; FULL LIST OF MEMBERS | View document |
| 31 Jan 2001 | FULL GROUP ACCOUNTS MADE UP TO 30/06/00 | View document |
| 24 Jan 2001 | DIRECTOR RESIGNED | View document |
| 26 May 2000 | RETURN MADE UP TO 02/05/00; FULL LIST OF MEMBERS | View document |
| 31 Mar 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Mar 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 24 Feb 2000 | NEW DIRECTOR APPOINTED | View document |
| 28 Jan 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/06/99 | View document |
| 29 Dec 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Dec 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Apr 1999 | RETURN MADE UP TO 02/05/99; NO CHANGE OF MEMBERS | View document |
| 19 Feb 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Dec 1998 | APPLICATION COMMENCE BUSINESS | View document |
| 21 Dec 1998 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW | View document |
| 4 Dec 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/06/98 | View document |
| 25 Nov 1998 | AUDITOR'S RESIGNATION | View document |
| 15 Oct 1998 | REGISTERED OFFICE CHANGED ON 15/10/98 FROM: GRAPES HOUSE 79A HIGH STREET ESHER SURREY KT10 9QA | View document |
| 24 May 1998 | RETURN MADE UP TO 02/05/98; FULL LIST OF MEMBERS | View document |
| 19 Feb 1998 | ACC. REF. DATE EXTENDED FROM 31/05/98 TO 30/06/98 | View document |
| 1 Sep 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Aug 1997 | NEW DIRECTOR APPOINTED | View document |
| 10 Jul 1997 | REGISTERED OFFICE CHANGED ON 10/07/97 FROM: ADMIRALS QUARTERS PORTSMOUTH ROAD THAMES DITTON SURREY KT7 0XA | View document |
| 23 Jun 1997 | DIRECTOR RESIGNED | View document |
| 23 Jun 1997 | DIRECTOR RESIGNED | View document |
| 31 May 1997 | NEW SECRETARY APPOINTED | View document |
| 31 May 1997 | SECRETARY RESIGNED | View document |
| 2 May 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |