Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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01 Mar 2024 |
AD02 |
Register inspection address has been changed from Oberon House Ferries Street Hedon Road Hull East Yorkshire HU9 1RL United Kingdom to Beverley Farm South Cliff Hornsea East Yorkshire HU18 1TL
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29 Feb 2024 |
CS01 |
Confirmation statement made on 17 February 2024 with updates
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29 Feb 2024 |
CH01 |
Director's details changed for Richard James Varley on 20 February 2024
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29 Feb 2024 |
CH03 |
Secretary's details changed for Ian Vincent Appleyard on 20 February 2024
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29 Feb 2024 |
PSC04 |
Change of details for Mr Martin Richard Varley as a person with significant control on 14 February 2024
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29 Feb 2024 |
CH01 |
Director's details changed for Mr Martin Richard Varley on 14 February 2024
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13 Feb 2024 |
PSC02 |
Notification of Park Leisure Marketing Limited as a person with significant control on 6 April 2016
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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19 Jul 2023 |
CH01 |
Director's details changed for Mrs Sarah Joanne Curran on 19 July 2023
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04 Jul 2023 |
AP01 |
Appointment of Mrs Sarah Joanne Curran as a director on 26 June 2023
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22 Feb 2023 |
CS01 |
Confirmation statement made on 17 February 2023 with no updates
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22 Dec 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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17 Mar 2022 |
CS01 |
Confirmation statement made on 17 February 2022 with no updates
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30 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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07 May 2021 |
CS01 |
Confirmation statement made on 17 February 2021 with no updates
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26 Feb 2021 |
AP01 |
Appointment of Mr Christopher Wilson as a director on 26 February 2021
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26 Feb 2021 |
AP01 |
Appointment of Mr Ian Appleyard as a director on 26 February 2021
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25 Sep 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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05 Mar 2020 |
PSC04 |
Change of details for Mr Martin Richard Varley as a person with significant control on 5 March 2020
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05 Mar 2020 |
CS01 |
Confirmation statement made on 17 February 2020 with no updates
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25 Nov 2019 |
CH01 |
Director's details changed for Mr Martin Richard Varley on 25 November 2019
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30 Sep 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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21 May 2019 |
CS01 |
Confirmation statement made on 17 February 2019 with updates
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02 Nov 2018 |
MR01 |
Registration of charge 025887630013, created on 1 November 2018
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