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OAKWOOD LEISURE LIMITED

Company number 02042378

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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)
19 Jul 2024	AA	Full accounts made up to 31 October 2023	View PDF Full accounts made up to 31 October 2023 - link opens in a new window - 23 pages (23 pages)
06 Jun 2024	CS01	Confirmation statement made on 6 June 2024 with no updates	View PDF Confirmation statement made on 6 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jun 2023	CS01	Confirmation statement made on 6 June 2023 with no updates	View PDF Confirmation statement made on 6 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Apr 2023	AA	Full accounts made up to 31 October 2022	View PDF Full accounts made up to 31 October 2022 - link opens in a new window - 22 pages (22 pages)
06 Jun 2022	CS01	Confirmation statement made on 6 June 2022 with no updates	View PDF Confirmation statement made on 6 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Apr 2022	AA	Full accounts made up to 31 October 2021	View PDF Full accounts made up to 31 October 2021 - link opens in a new window - 22 pages (22 pages)
28 Jul 2021	AA	Full accounts made up to 31 October 2020	View PDF Full accounts made up to 31 October 2020 - link opens in a new window - 21 pages (21 pages)
17 Jun 2021	CS01	Confirmation statement made on 6 June 2021 with no updates	View PDF Confirmation statement made on 6 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2020	CS01	Confirmation statement made on 6 June 2020 with no updates	View PDF Confirmation statement made on 6 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jun 2020	AA	Full accounts made up to 31 October 2019	View PDF Full accounts made up to 31 October 2019 - link opens in a new window - 20 pages (20 pages)
25 Jul 2019	AA	Full accounts made up to 31 October 2018	View PDF Full accounts made up to 31 October 2018 - link opens in a new window - 19 pages (19 pages)
21 Jun 2019	CS01	Confirmation statement made on 6 June 2019 with no updates	View PDF Confirmation statement made on 6 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2018	AP03	Appointment of Mrs Susan Elaiho as a secretary on 17 August 2018	View PDF Appointment of Mrs Susan Elaiho as a secretary on 17 August 2018 - link opens in a new window - 2 pages (2 pages)
07 Oct 2018	TM02	Termination of appointment of Samuel Owen Evans as a secretary on 17 August 2018	View PDF Termination of appointment of Samuel Owen Evans as a secretary on 17 August 2018 - link opens in a new window - 1 page (1 page)
08 Jun 2018	CS01	Confirmation statement made on 6 June 2018 with no updates	View PDF Confirmation statement made on 6 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
16 Feb 2018	PSC09	Withdrawal of a person with significant control statement on 16 February 2018	View PDF Withdrawal of a person with significant control statement on 16 February 2018 - link opens in a new window - 2 pages (2 pages)
16 Feb 2018	PSC01	Notification of Juan Carlos Smith Morrondo as a person with significant control on 26 June 2017	View PDF Notification of Juan Carlos Smith Morrondo as a person with significant control on 26 June 2017 - link opens in a new window - 2 pages (2 pages)
27 Dec 2017	AA	Full accounts made up to 31 October 2017	View PDF Full accounts made up to 31 October 2017 - link opens in a new window - 21 pages (21 pages)
19 Jun 2017	CS01	Confirmation statement made on 6 June 2017 with updates	View PDF Confirmation statement made on 6 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
07 Jan 2017	AA	Full accounts made up to 31 October 2016	View PDF Full accounts made up to 31 October 2016 - link opens in a new window - 20 pages (20 pages)
06 Sep 2016	TM01	Termination of appointment of Angel Barrachina Moreno as a director on 2 September 2016	View PDF Termination of appointment of Angel Barrachina Moreno as a director on 2 September 2016 - link opens in a new window - 1 page (1 page)
14 Jun 2016	AR01	Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 45,000	View PDF Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 45,000 - link opens in a new window - 7 pages (7 pages)
03 Feb 2016	AD01	Registered office address changed from Oakwood Theme Park Canaston Bridge Narberth Dyfed SA67 8DE to Blue Planet Aquarium Longlooms Road East Ellesmere Port CH65 9LF on 3 February 2016	View PDF Registered office address changed from Oakwood Theme Park Canaston Bridge Narberth Dyfed SA67 8DE to Blue Planet Aquarium Longlooms Road East Ellesmere Port CH65 9LF on 3 February 2016 - link opens in a new window - 1 page (1 page)
12 Jan 2016	AA	Full accounts made up to 31 October 2015	View PDF Full accounts made up to 31 October 2015 - link opens in a new window - 21 pages (21 pages)
08 Jun 2015	AR01	Annual return made up to 6 June 2015 with full list of shareholders Statement of capital on 2015-06-08 GBP 45,000	View PDF Annual return made up to 6 June 2015 with full list of shareholders Statement of capital on 2015-06-08 GBP 45,000 - link opens in a new window - 7 pages (7 pages)

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OAKWOOD LEISURE LIMITED

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