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PLAYDALE PLAYGROUNDS LIMITED

Company number 00525615

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Confirmation statements / Annual returns Incorporation Officers

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)
15 May 2024	CS01	Confirmation statement made on 15 May 2024 with updates	View PDF Confirmation statement made on 15 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
25 Apr 2024	CH01	Director's details changed for Mr. Brian Johnson on 22 April 2024	View PDF Director's details changed for Mr. Brian Johnson on 22 April 2024 - link opens in a new window - 2 pages (2 pages)
28 Mar 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 29 pages (29 pages) Download iXBRL
19 May 2023	SH01	Statement of capital following an allotment of shares on 1 October 2022 GBP 6,898	View PDF Statement of capital following an allotment of shares on 1 October 2022 GBP 6,898 - link opens in a new window - 6 pages (6 pages)
17 May 2023	CS01	Confirmation statement made on 15 May 2023 with updates	View PDF Confirmation statement made on 15 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
27 Apr 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 29 pages (29 pages) Download iXBRL
29 Nov 2022	PSC01	Notification of Jeffrey Mark Drazan as a person with significant control on 1 October 2022	View PDF Notification of Jeffrey Mark Drazan as a person with significant control on 1 October 2022 - link opens in a new window - 2 pages (2 pages)
29 Nov 2022	PSC07	Cessation of John Anthony Croasdale as a person with significant control on 1 October 2022	View PDF Cessation of John Anthony Croasdale as a person with significant control on 1 October 2022 - link opens in a new window - 1 page (1 page)
29 Nov 2022	PSC07	Cessation of Gillian Anne Croasdale as a person with significant control on 1 October 2022	View PDF Cessation of Gillian Anne Croasdale as a person with significant control on 1 October 2022 - link opens in a new window - 1 page (1 page)
28 Oct 2022	AP01	Appointment of Chris Brown as a director on 1 October 2022	View PDF Appointment of Chris Brown as a director on 1 October 2022 - link opens in a new window - 2 pages (2 pages)
27 Oct 2022	AP01	Appointment of Mr. Brian Johnson as a director on 1 October 2022	View PDF Appointment of Mr. Brian Johnson as a director on 1 October 2022 - link opens in a new window - 2 pages (2 pages)
27 Oct 2022	TM01	Termination of appointment of John Anthony Croasdale as a director on 1 October 2022	View PDF Termination of appointment of John Anthony Croasdale as a director on 1 October 2022 - link opens in a new window - 1 page (1 page)
27 Oct 2022	TM01	Termination of appointment of Gillian Anne Croasdale as a director on 1 October 2022	View PDF Termination of appointment of Gillian Anne Croasdale as a director on 1 October 2022 - link opens in a new window - 1 page (1 page)
27 Oct 2022	TM02	Termination of appointment of Gillian Anne Croasdale as a secretary on 1 October 2022	View PDF Termination of appointment of Gillian Anne Croasdale as a secretary on 1 October 2022 - link opens in a new window - 1 page (1 page)
27 Oct 2022	AP01	Appointment of Mr Ryan Bittner as a director on 1 October 2022	View PDF Appointment of Mr Ryan Bittner as a director on 1 October 2022 - link opens in a new window - 2 pages (2 pages)
27 Oct 2022	AP01	Appointment of Michael Phelan as a director on 1 October 2022	View PDF Appointment of Michael Phelan as a director on 1 October 2022 - link opens in a new window - 2 pages (2 pages)
27 Oct 2022	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
27 Oct 2022	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
29 Sep 2022	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
27 Sep 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
26 Sep 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
10 Aug 2022	MR05	Part of the property or undertaking has been released from charge 1	View PDF Part of the property or undertaking has been released from charge 1 - link opens in a new window - 2 pages (2 pages)
17 May 2022	CS01	Confirmation statement made on 15 May 2022 with no updates	View PDF Confirmation statement made on 15 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Mar 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 34 pages (34 pages) Download iXBRL
24 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 33 pages (33 pages) Download iXBRL

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PLAYDALE PLAYGROUNDS LIMITED

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