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PATRINGTON HAVEN LEISURE PARK LIMITED

Company number 01663549

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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)
17 Sep 2024 AA Full accounts made up to 31 December 2023
24 Jul 2024 CS01 Confirmation statement made on 16 July 2024 with updates
17 Jul 2023 AA Full accounts made up to 31 December 2022
17 Jul 2023 CS01 Confirmation statement made on 16 July 2023 with updates
04 Jul 2023 CH01 Director's details changed for Mr Graham Howard Sparkes on 4 July 2023
02 Aug 2022 CS01 Confirmation statement made on 16 July 2022 with updates
02 Aug 2022 CH01 Director's details changed for Mr Guy Howard Sparkes on 2 August 2022
02 Aug 2022 AA Full accounts made up to 31 December 2021
21 Sep 2021 AA Full accounts made up to 31 December 2020
22 Jul 2021 CS01 Confirmation statement made on 16 July 2021 with updates
20 Jul 2020 CS01 Confirmation statement made on 16 July 2020 with no updates
29 Apr 2020 AA Full accounts made up to 31 December 2019
29 Jul 2019 CS01 Confirmation statement made on 16 July 2019 with updates
28 May 2019 AA Full accounts made up to 31 December 2018
27 Mar 2019 SH01 Statement of capital following an allotment of shares on 19 March 2019
  • GBP 5,100
27 Mar 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Jul 2018 CS01 Confirmation statement made on 16 July 2018 with updates
31 Jul 2018 PSC05 Change of details for Ivanhoe Leisure Group Limited as a person with significant control on 26 September 2017
11 Apr 2018 AA Full accounts made up to 31 December 2017
05 Oct 2017 PSC07 Cessation of Guy Howard Sparkes as a person with significant control on 26 September 2017
05 Oct 2017 PSC07 Cessation of Anita Sparkes as a person with significant control on 15 February 2017
20 Jul 2017 CS01 Confirmation statement made on 16 July 2017 with updates
13 Apr 2017 AA Full accounts made up to 31 December 2016
09 Mar 2017 SH01 Statement of capital following an allotment of shares on 15 February 2017
  • GBP 4,100
03 Mar 2017 MA Memorandum and Articles of Association