(AA) Full accounts data made up to May 31, 2023
filed on: 29th, February 2024
| accounts
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Free Download
(24 pages)
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(TM01) Director's appointment was terminated on September 7, 2023
filed on: 8th, September 2023
| officers
|
Free Download
(1 page)
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(AA01) Accounting period ending changed to January 31, 2023 (was May 31, 2023).
filed on: 1st, August 2023
| accounts
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on November 1, 2022
filed on: 7th, November 2022
| officers
|
Free Download
(1 page)
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(AA) Full accounts data made up to January 31, 2022
filed on: 10th, October 2022
| accounts
|
Free Download
(24 pages)
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(TM01) Director's appointment was terminated on August 11, 2022
filed on: 23rd, August 2022
| officers
|
Free Download
(1 page)
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(CH01) On March 3, 2022 director's details were changed
filed on: 11th, March 2022
| officers
|
Free Download
(2 pages)
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(AP01) On March 3, 2022 new director was appointed.
filed on: 11th, March 2022
| officers
|
Free Download
(2 pages)
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(AP01) On March 3, 2022 new director was appointed.
filed on: 11th, March 2022
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on October 21, 2021
filed on: 27th, October 2021
| officers
|
Free Download
(1 page)
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(AA) Full accounts data made up to January 31, 2021
filed on: 1st, September 2021
| accounts
|
Free Download
(25 pages)
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(CH01) On April 1, 2021 director's details were changed
filed on: 10th, April 2021
| officers
|
Free Download
(2 pages)
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(AA) Full accounts data made up to January 31, 2020
filed on: 3rd, November 2020
| accounts
|
Free Download
(22 pages)
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(AA) Full accounts data made up to January 31, 2019
filed on: 21st, October 2019
| accounts
|
Free Download
(22 pages)
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(SH01) Capital declared on March 6, 2019: 19425100.00 GBP
filed on: 14th, October 2019
| capital
|
Free Download
(6 pages)
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(MA) Memorandum and Articles of Association
filed on: 11th, October 2019
| incorporation
|
Free Download
(21 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 26th, March 2019
| resolution
|
Free Download
(23 pages)
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(AA) Full accounts data made up to January 31, 2018
filed on: 1st, October 2018
| accounts
|
Free Download
(21 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on July 9, 2018
filed on: 9th, July 2018
| resolution
|
Free Download
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(NM01) Resolution to change company's name
filed on: 9th, July 2018
| change of name
|
Free Download
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(CERTNM) Company name changed conwy adventure leisure LIMITEDcertificate issued on 09/07/18
filed on: 9th, July 2018
| change of name
|
Free Download
(3 pages)
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(AP01) On June 12, 2018 new director was appointed.
filed on: 18th, June 2018
| officers
|
Free Download
(2 pages)
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(SH01) Capital declared on June 15, 2018: 17425100.00 GBP
filed on: 18th, June 2018
| capital
|
Free Download
(3 pages)
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(SH01) Capital declared on May 31, 2018: 17125100.00 GBP
filed on: 18th, June 2018
| capital
|
Free Download
(3 pages)
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(AP01) On June 12, 2018 new director was appointed.
filed on: 18th, June 2018
| officers
|
Free Download
(2 pages)
|
(SH01) Capital declared on April 17, 2018: 11150075.00 GBP
filed on: 14th, May 2018
| capital
|
Free Download
(8 pages)
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(SH01) Capital declared on April 10, 2018: 9850075.00 GBP
filed on: 14th, May 2018
| capital
|
Free Download
(8 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 30th, April 2018
| resolution
|
Free Download
(22 pages)
|
(SH01) Capital declared on November 29, 2017: 8640075.00 GBP
filed on: 17th, April 2018
| capital
|
Free Download
(3 pages)
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(SH01) Capital declared on December 14, 2017: 8700075.00 GBP
filed on: 17th, April 2018
| capital
|
Free Download
(3 pages)
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(SH01) Capital declared on December 21, 2017: 8750075.00 GBP
filed on: 17th, April 2018
| capital
|
Free Download
(3 pages)
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(SH01) Capital declared on January 26, 2018: 8850075.00 GBP
filed on: 17th, April 2018
| capital
|
Free Download
(3 pages)
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(SH01) Capital declared on November 20, 2017: 8540075.00 GBP
filed on: 17th, April 2018
| capital
|
Free Download
(3 pages)
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(AP01) On November 1, 2017 new director was appointed.
filed on: 1st, November 2017
| officers
|
Free Download
(2 pages)
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(AP01) On February 6, 2017 new director was appointed.
filed on: 13th, February 2017
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on February 13, 2017
filed on: 13th, February 2017
| officers
|
Free Download
(1 page)
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(AA) Small company accounts for the period up to January 31, 2016
filed on: 7th, November 2016
| accounts
|
Free Download
(7 pages)
|
(TM01) Director's appointment was terminated on March 23, 2016
filed on: 18th, April 2016
| officers
|
Free Download
(1 page)
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(SH01) Capital declared on January 31, 2016: 8420075.00 GBP
filed on: 14th, March 2016
| capital
|
Free Download
(4 pages)
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(MA) Memorandum and Articles of Association
filed on: 14th, March 2016
| incorporation
|
Free Download
(20 pages)
|
(TM01) Director's appointment was terminated on November 30, 2015
filed on: 1st, February 2016
| officers
|
Free Download
(1 page)
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(AA01) Extension of current accouting period to January 31, 2016
filed on: 9th, November 2015
| accounts
|
Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to September 19, 2015
filed on: 21st, September 2015
| annual return
|
Free Download
(8 pages)
|
(AP01) On September 1, 2015 new director was appointed.
filed on: 7th, September 2015
| officers
|
Free Download
(2 pages)
|
(AA) Small company accounts for the period up to September 30, 2014
filed on: 2nd, July 2015
| accounts
|
Free Download
(7 pages)
|
(RESOLUTIONS) Varying share rights or name resolution
filed on: 15th, June 2015
| resolution
|
Free Download
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(SH01) Capital declared on May 28, 2015: 3320075.00 GBP
filed on: 5th, June 2015
| capital
|
Free Download
(3 pages)
|
(RESOLUTIONS) Varying share rights or name resolution
filed on: 4th, June 2015
| resolution
|
Free Download
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(RESOLUTIONS) Varying share rights or name resolution
filed on: 4th, June 2015
| resolution
|
Free Download
|
(SH01) Capital declared on April 30, 2015: 2320075.00 GBP
filed on: 7th, May 2015
| capital
|
Free Download
(3 pages)
|
(SH01) Capital declared on March 26, 2015: 1320075.00 GBP
filed on: 26th, March 2015
| capital
|
Free Download
(3 pages)
|
(MA) Memorandum and Articles of Association
filed on: 10th, December 2014
| incorporation
|
Free Download
(21 pages)
|
(RESOLUTIONS) Resolution of modification of Articles of Association
filed on: 10th, December 2014
| resolution
|
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(CH01) On August 7, 2014 director's details were changed
filed on: 29th, September 2014
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to September 19, 2014
filed on: 29th, September 2014
| annual return
|
Free Download
(6 pages)
|
(AA) Small company accounts for the period up to September 30, 2013
filed on: 29th, April 2014
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with full list of company shareholders, made up to September 19, 2013
filed on: 30th, September 2013
| annual return
|
Free Download
(6 pages)
|
(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 8th, November 2012
| resolution
|
Free Download
(23 pages)
|
(AP01) On November 2, 2012 new director was appointed.
filed on: 2nd, November 2012
| officers
|
Free Download
(2 pages)
|
(SH01) Capital declared on October 24, 2012: 75.00 GBP
filed on: 2nd, November 2012
| capital
|
Free Download
(3 pages)
|
(AP01) On October 25, 2012 new director was appointed.
filed on: 25th, October 2012
| officers
|
Free Download
(3 pages)
|
(AP01) On October 17, 2012 new director was appointed.
filed on: 17th, October 2012
| officers
|
Free Download
(3 pages)
|
(AP01) On October 10, 2012 new director was appointed.
filed on: 10th, October 2012
| officers
|
Free Download
(3 pages)
|
(AD01) Company moved to new address on September 20, 2012. Old Address: Lockett Loveday Mcmahon 4 Oxford Court Manchester M2 3WQ United Kingdom
filed on: 20th, September 2012
| address
|
Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 19th, September 2012
| incorporation
|
Free Download
(20 pages)
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(TM01) Director's appointment was terminated on September 19, 2012
filed on: 19th, September 2012
| officers
|
Free Download
(1 page)
|