JAYBANK LEISURE LTD
| Status | ACTIVE |
| Company No. | 08632004 |
| Category | Private Limited Company |
| Incorporated | 31 Jul 2013 |
| Age | 10 years, 9 months, 22 days |
| Jurisdiction | England Wales |
SUMMARY
JAYBANK LEISURE LTD is an active private limited company with number 08632004. It was incorporated 10 years, 9 months, 22 days ago, on 31 July 2013. The company address is 44 Queen Street, Wigan, WN3 4HX, Lancashire, England.
Company Fillings
Accounts with accounts type total exemption full
Date: 28 Apr 2024
Action Date: 31 Aug 2023
Category: Accounts
Type: AA
Made up date: 2023-08-31
Documents
Confirmation statement with updates
Date: 09 Feb 2024
Action Date: 08 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-08
Documents
Change account reference date company previous extended
Date: 27 Sep 2023
Action Date: 31 Aug 2023
Category: Accounts
Type: AA01
Made up date: 2023-07-31
New date: 2023-08-31
Documents
Appoint person director company with name date
Date: 21 Aug 2023
Action Date: 31 May 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nicholas Edward Hanley
Appointment date: 2023-05-31
Documents
Notification of a person with significant control
Date: 17 Jun 2023
Action Date: 27 May 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Hanley of Jaybank Limited
Notification date: 2023-05-27
Documents
Cessation of a person with significant control
Date: 17 Jun 2023
Action Date: 27 May 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2023-05-27
Psc name: Nicholas Edward Hanley
Documents
Cessation of a person with significant control
Date: 17 Jun 2023
Action Date: 26 May 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Kathryn Maureen Hanley
Cessation date: 2023-05-26
Documents
Notification of a person with significant control
Date: 13 Jun 2023
Action Date: 26 May 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Nicholas Edward Hanley
Notification date: 2023-05-26
Documents
Confirmation statement with no updates
Date: 14 Mar 2023
Action Date: 09 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-09
Documents
Accounts with accounts type total exemption full
Date: 10 Feb 2023
Action Date: 31 Jul 2022
Category: Accounts
Type: AA
Made up date: 2022-07-31
Documents
Confirmation statement with no updates
Date: 15 Mar 2022
Action Date: 09 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-09
Documents
Accounts with accounts type total exemption full
Date: 27 Sep 2021
Action Date: 31 Jul 2021
Category: Accounts
Type: AA
Made up date: 2021-07-31
Documents
Confirmation statement with no updates
Date: 15 Mar 2021
Action Date: 09 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-09
Documents
Termination director company with name termination date
Date: 01 Feb 2021
Action Date: 22 Jan 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Edward Hanley
Termination date: 2021-01-22
Documents
Appoint person director company with name date
Date: 25 Jan 2021
Action Date: 22 Jan 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-01-22
Officer name: Mrs Kathryn Maureen Hanley
Documents
Termination director company with name termination date
Date: 22 Jan 2021
Action Date: 22 Jan 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-01-22
Officer name: Nicholas Edward Hanley
Documents
Accounts with accounts type total exemption full
Date: 17 Nov 2020
Action Date: 31 Jul 2020
Category: Accounts
Type: AA
Made up date: 2020-07-31
Documents
Termination director company with name termination date
Date: 16 Nov 2020
Action Date: 31 Jul 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-07-31
Officer name: Paul Jon Hanley
Documents
Notification of a person with significant control
Date: 10 Mar 2020
Action Date: 09 Mar 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2020-03-09
Psc name: Kathryn Maureen Hanley
Documents
Cessation of a person with significant control
Date: 10 Mar 2020
Action Date: 09 Mar 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-03-09
Psc name: Nicholas Edward Hanley
Documents
Confirmation statement with updates
Date: 10 Mar 2020
Action Date: 09 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-09
Documents
Confirmation statement with no updates
Date: 30 Oct 2019
Action Date: 01 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-01
Documents
Accounts with accounts type total exemption full
Date: 23 Sep 2019
Action Date: 31 Jul 2019
Category: Accounts
Type: AA
Made up date: 2019-07-31
Documents
Cessation of a person with significant control
Date: 01 Aug 2019
Action Date: 31 Jul 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-07-31
Psc name: Paul Jon Hanley
Documents
Cessation of a person with significant control
Date: 01 Aug 2019
Action Date: 01 Jul 2016
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Paul Jon Hanley
Cessation date: 2016-07-01
Documents
Cessation of a person with significant control
Date: 01 Aug 2019
Action Date: 01 Jul 2016
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Nicholas Edward Hanley
Cessation date: 2016-07-01
Documents
Appoint person director company with name date
Date: 14 Jun 2019
Action Date: 14 Jun 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Edward Hanley
Appointment date: 2019-06-14
Documents
Accounts with accounts type total exemption full
Date: 22 Nov 2018
Action Date: 31 Jul 2018
Category: Accounts
Type: AA
Made up date: 2018-07-31
Documents
Confirmation statement with no updates
Date: 25 Sep 2018
Action Date: 01 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-01
Documents
Accounts with accounts type total exemption full
Date: 21 Sep 2017
Action Date: 31 Jul 2017
Category: Accounts
Type: AA
Made up date: 2017-07-31
Documents
Confirmation statement with updates
Date: 03 Aug 2017
Action Date: 01 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-01
Documents
Certificate change of name company
Date: 26 Apr 2017
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed jaybank car and van hire LIMITED\certificate issued on 26/04/17
Documents
Resolution
Date: 08 Apr 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change of name notice
Date: 08 Apr 2017
Category: Change-of-name
Type: CONNOT
Documents
Accounts with accounts type total exemption small
Date: 01 Nov 2016
Action Date: 31 Jul 2016
Category: Accounts
Type: AA
Made up date: 2016-07-31
Documents
Confirmation statement with updates
Date: 08 Sep 2016
Action Date: 01 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-01
Documents
Confirmation statement with updates
Date: 02 Aug 2016
Action Date: 31 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-31
Documents
Appoint person director company with name date
Date: 15 Mar 2016
Action Date: 09 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-09-09
Officer name: Mr Paul Jon Hanley
Documents
Change registered office address company with date old address new address
Date: 15 Mar 2016
Action Date: 15 Mar 2016
Category: Address
Type: AD01
New address: 44 Queen Street Wigan Lancashire WN3 4HX
Old address: Jaybank High Street Mawdesley Ormskirk Lancashire L40 3TD
Change date: 2016-03-15
Documents
Accounts with accounts type total exemption small
Date: 17 Oct 2015
Action Date: 31 Jul 2015
Category: Accounts
Type: AA
Made up date: 2015-07-31
Documents
Annual return company with made up date full list shareholders
Date: 12 Aug 2015
Action Date: 31 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-31
Documents
Annual return company with made up date full list shareholders
Date: 12 Jan 2015
Action Date: 31 Jul 2014
Category: Annual-return
Type: AR01
Made up date: 2014-07-31
Documents
Accounts with accounts type total exemption small
Date: 14 Nov 2014
Action Date: 31 Jul 2014
Category: Accounts
Type: AA
Made up date: 2014-07-31
Documents
Incorporation company
Date: 31 Jul 2013
Category: Incorporation
Type: NEWINC
Documents
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