| Date | Description |
|---|
| 2024-04-07 |
update account_category TOTAL EXEMPTION FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-18 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-10-18 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/22 |
| 2023-10-18 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/22 |
| 2023-10-18 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/22 |
| 2023-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-09-29 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/22, NO UPDATES |
| 2021-12-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2021-12-07 |
update accounts_last_madeup_date null => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2021-10-20 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-10-07 |
update account_ref_day 30 => 31 |
| 2021-10-07 |
update account_ref_month 6 => 12 |
| 2021-10-07 |
update accounts_next_due_date 2022-03-15 => 2021-12-31 |
| 2021-09-30 |
update statutory_documents PREVSHO FROM 30/06/2021 TO 31/12/2020 |
| 2021-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/21, NO UPDATES |
| 2020-12-07 |
delete address C/O BALDWINS TY CAER WYR CHARTER COURT SWANSEA ENTERPRISE PARK SWANSEA WALES SA7 9FS |
| 2020-12-07 |
insert address C/O SAUNDERSFOOT BAY LEISURE LTD BROADFIELD SAUNDERSFOOT PEMBROKESHIRE WALES SA69 9DG |
| 2020-12-07 |
update registered_address |
| 2020-11-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/11/2020 FROM
C/O AZETS, TY CAER WYR CHARTER COURT, PHOENIX WAY
ENTERPRISE PARK
SWANSEA
SA7 9FS
UNITED KINGDOM |
| 2020-10-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/10/2020 FROM
C/O BALDWINS TY CAER WYR CHARTER COURT
SWANSEA ENTERPRISE PARK
SWANSEA
SA7 9FS
WALES |
| 2020-10-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / HENSON LEISURE HOLDINGS LIMITED / 15/10/2020 |
| 2020-06-25 |
update statutory_documents COMPANY NAME CHANGED D HENSON LEISURE LIMITED
CERTIFICATE ISSUED ON 25/06/20 |
| 2020-06-15 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |