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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)
03 Mar 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
19 Jul 2016 CS01 Confirmation statement made on 16 July 2016 with updates
27 May 2016 AA Accounts for a medium company made up to 31 December 2015
29 Jul 2015 AR01 Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 2,100
27 Apr 2015 AA Accounts for a medium company made up to 31 December 2014
12 Feb 2015 MR04 Satisfaction of charge 10 in full
12 Feb 2015 MR04 Satisfaction of charge 9 in full
12 Feb 2015 MR04 Satisfaction of charge 11 in full
12 Feb 2015 MR01 Registration of charge 016635490013, created on 12 February 2015
12 Feb 2015 MR01 Registration of charge 016635490012, created on 12 February 2015
27 Nov 2014 TM01 Termination of appointment of Andrew Somes as a director on 13 November 2014
12 Aug 2014 AR01 Annual return made up to 16 July 2014 with full list of shareholders
Statement of capital on 2014-08-12
  • GBP 2,100
23 Apr 2014 AA Accounts for a small company made up to 31 December 2013
19 Feb 2014 AP01 Appointment of Mr Shaun Willox as a director
14 Nov 2013 MEM/ARTS Memorandum and Articles of Association
14 Nov 2013 SH01 Statement of capital following an allotment of shares on 7 November 2013
  • GBP 2,100
12 Nov 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Sep 2013 AA Accounts for a small company made up to 31 December 2012
05 Sep 2013 AP03 Appointment of Mr Shaun Willox as a secretary
07 Aug 2013 AR01 Annual return made up to 16 July 2013 with full list of shareholders
07 Aug 2013 CH01 Director's details changed for Mr Graham Howard Sparkes on 16 July 2013
07 Aug 2013 CH01 Director's details changed for Mr Guy Howard Sparkes on 16 July 2013
27 Jul 2012 AA Accounts for a small company made up to 31 December 2011
18 Jul 2012 AR01 Annual return made up to 16 July 2012 with full list of shareholders
27 Oct 2011 CH01 Director's details changed for Mr Guy Howard Sparkes on 27 October 2011