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SHAW RIDGE LEISURE PARK MANAGEMENT COMPANY LIMITED

Company number 02360947

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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)
07 Apr 2014 AR01 Annual return made up to 14 March 2014 with full list of shareholders
Statement of capital on 2014-04-07
  • GBP 1,000
19 Feb 2014 AP01 Appointment of Mr Craig Ullrich as a director
08 May 2013 AA Total exemption small company accounts made up to 31 December 2012
02 May 2013 TM01 Termination of appointment of Peter Gubb as a director
05 Apr 2013 AR01 Annual return made up to 14 March 2013 with full list of shareholders
10 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
01 May 2012 TM01 Termination of appointment of Punch Partnerships (Pubs) Limited as a director
28 Mar 2012 AR01 Annual return made up to 14 March 2012 with full list of shareholders
28 Mar 2012 CH02 Director's details changed for Punch Partnerships (Pubs) Limited on 1 January 2012
27 Mar 2012 CH01 Director's details changed for Andrew Crossland Spink on 1 January 2012
14 Mar 2012 AP04 Appointment of Dennis & Turnbull Limited as a secretary
14 Mar 2012 TM02 Termination of appointment of Amersham Corporate Services Limited as a secretary
31 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
11 Oct 2011 CH01 Director's details changed for Peter Griffiths Gubb on 26 September 2011
01 Jun 2011 AD01 Registered office address changed from Anglo House Bell Lane Office Village Bell Lane Amersham Buckinghamshire HP6 6FA England on 1 June 2011
01 Apr 2011 AR01 Annual return made up to 14 March 2011 with full list of shareholders
02 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
23 Jun 2010 CH02 Director's details changed for Punch Taverns (Pubs) Limited on 29 May 2009
01 Jun 2010 AR01 Annual return made up to 14 March 2010 with full list of shareholders
25 May 2010 CH04 Secretary's details changed for Amersham Corporate Services Limited on 1 January 2010
25 May 2010 AD01 Registered office address changed from Unit B2 Boughton Business Park Bell Lane Little Chalfont Buckinghamshire HP6 6GL on 25 May 2010
01 Sep 2009 363a Return made up to 14/03/09; no change of members
18 Aug 2009 288c Director's change of particulars / peter gubb / 01/03/2009
27 Jul 2009 287 Registered office changed on 27/07/2009 from unit B2 boughton business park bell lane little chalfont buckinghamshire HP6 6GL england
08 Jul 2009 287 Registered office changed on 08/07/2009 from churchward house kemble drive swindon wiltshire SN2 2TA