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NEW RECTORY LEISURE LIMITED

Company number 09910186

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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)
28 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
28 Dec 2023 AA01 Previous accounting period shortened from 29 March 2023 to 28 March 2023
02 Nov 2023 CS01 Confirmation statement made on 1 November 2023 with updates
28 Mar 2023 AA Total exemption full accounts made up to 31 March 2022
29 Dec 2022 AA01 Previous accounting period shortened from 30 March 2022 to 29 March 2022
01 Nov 2022 CS01 Confirmation statement made on 1 November 2022 with no updates
31 Mar 2022 AA Total exemption full accounts made up to 31 March 2021
24 Dec 2021 AA01 Previous accounting period shortened from 31 March 2021 to 30 March 2021
01 Nov 2021 CS01 Confirmation statement made on 1 November 2021 with no updates
30 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
06 Nov 2020 CS01 Confirmation statement made on 6 November 2020 with updates
30 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
16 Dec 2019 CS01 Confirmation statement made on 9 December 2019 with updates
01 Jan 2019 CS01 Confirmation statement made on 9 December 2018 with no updates
30 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
14 Dec 2017 CS01 Confirmation statement made on 9 December 2017 with updates
06 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
15 Dec 2016 CS01 Confirmation statement made on 9 December 2016 with updates
02 Aug 2016 MR01 Registration of charge 099101860002, created on 25 July 2016
24 Jul 2016 AD01 Registered office address changed from 312 Jubilee Trade Centre Pershore Street Birmingham B5 6nd United Kingdom to The Old Rectory Ipsley Lane Redditch Worcestershire B98 0AP on 24 July 2016
21 Jul 2016 MR01 Registration of charge 099101860001, created on 18 July 2016
14 Jul 2016 SH02 Consolidation of shares on 7 July 2016
13 Jul 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Divided 07/07/2016
13 Jul 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Jul 2016 SH01 Statement of capital following an allotment of shares on 7 July 2016
  • GBP 100.00