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NEXUS LEISURE RESERVATIONS LIMITED

Company number 03282876

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Dec 2023 CS01 Confirmation statement made on 24 November 2023 with no updates
27 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
07 Jun 2023 TM02 Termination of appointment of Amanda Aurora Graber as a secretary on 25 March 2023
05 Dec 2022 CS01 Confirmation statement made on 24 November 2022 with updates
14 Jun 2022 AA Total exemption full accounts made up to 31 December 2021
19 Apr 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ 04/04/2022
19 Apr 2022 SH01 Statement of capital following an allotment of shares on 4 April 2022
  • GBP 1,100
14 Apr 2022 PSC04 Change of details for Mr Brian Charles Mccarthy as a person with significant control on 4 April 2022
14 Apr 2022 PSC07 Cessation of Amanda Aurora Graber as a person with significant control on 4 April 2022
25 Nov 2021 CS01 Confirmation statement made on 24 November 2021 with no updates
24 Aug 2021 AA Total exemption full accounts made up to 31 December 2020
24 Nov 2020 CS01 Confirmation statement made on 24 November 2020 with no updates
19 Aug 2020 AA Total exemption full accounts made up to 31 December 2019
25 Nov 2019 CS01 Confirmation statement made on 24 November 2019 with no updates
18 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
28 Nov 2018 CS01 Confirmation statement made on 24 November 2018 with no updates
16 Jul 2018 AA Total exemption full accounts made up to 31 December 2017
28 Nov 2017 CS01 Confirmation statement made on 24 November 2017 with no updates
09 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
07 Dec 2016 CS01 Confirmation statement made on 24 November 2016 with updates
20 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
04 Dec 2015 AR01 Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 1,000
01 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
16 Dec 2014 AR01 Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 1,000
28 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013