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MACK LEISURE LIMITED

Company number 12036615

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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)
26 Mar 2024 AA Micro company accounts made up to 30 June 2023
22 Dec 2023 CS01 Confirmation statement made on 16 December 2023 with updates
06 Dec 2023 PSC05 Change of details for A and N Holdings Limited as a person with significant control on 4 December 2023
06 Dec 2023 CH01 Director's details changed for Mrs Nancy Clare Mackness on 4 December 2023
06 Dec 2023 CH01 Director's details changed for Mr Andrew Mackness on 4 December 2023
22 Jun 2023 AA Micro company accounts made up to 30 June 2022
22 Dec 2022 CS01 Confirmation statement made on 16 December 2022 with updates
25 Nov 2022 PSC07 Cessation of Nancy Clare Mackness as a person with significant control on 24 November 2022
25 Nov 2022 PSC07 Cessation of Andrew Mackness as a person with significant control on 24 November 2022
25 Nov 2022 PSC02 Notification of A and N Holdings Limited as a person with significant control on 24 November 2022
02 Sep 2022 AA Micro company accounts made up to 30 June 2021
14 Jul 2022 PSC04 Change of details for Mrs Nancy Clare Mackness as a person with significant control on 13 July 2022
14 Jul 2022 CH01 Director's details changed for Mrs Nancy Clare Mackness on 13 July 2022
14 Jul 2022 CH01 Director's details changed for Mr Andrew Mackness on 13 July 2022
14 Jul 2022 PSC04 Change of details for Mr Andrew Mackness as a person with significant control on 13 July 2022
27 Jun 2022 AA01 Previous accounting period shortened from 30 June 2021 to 29 June 2021
16 Dec 2021 CS01 Confirmation statement made on 16 December 2021 with updates
15 Jun 2021 CS01 Confirmation statement made on 5 June 2021 with updates
03 Jun 2021 AA Micro company accounts made up to 30 June 2020
25 May 2021 PSC04 Change of details for Mr Andrew Mackness as a person with significant control on 24 May 2021
25 May 2021 CH01 Director's details changed for Mr Andrew Mackness on 24 May 2021
01 Mar 2021 PSC01 Notification of Nancy Clare Mackness as a person with significant control on 1 March 2021
01 Mar 2021 PSC04 Change of details for Mr Andrew Mackness as a person with significant control on 1 March 2021
01 Mar 2021 SH01 Statement of capital following an allotment of shares on 1 March 2021
  • GBP 2
01 Mar 2021 AP01 Appointment of Mrs Nancy Clare Mackness as a director on 1 March 2021