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PARKWOOD LEISURE LIMITED

Company number 03232979

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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)
09 May 2018 AA Full accounts made up to 31 December 2017
21 Mar 2018 TM01 Termination of appointment of Anthony William Hewitt as a director on 21 March 2018
20 Mar 2018 AP01 Appointment of Mr Peter Thomas Fitzboydon as a director on 20 March 2018
30 Nov 2017 TM01 Termination of appointment of Stephanie Joanne Martin as a director on 30 November 2017
15 Aug 2017 CS01 Confirmation statement made on 2 August 2017 with no updates
07 Jun 2017 AA Full accounts made up to 31 December 2016
28 Mar 2017 MR04 Satisfaction of charge 3 in full
04 Aug 2016 CS01 Confirmation statement made on 2 August 2016 with updates
13 Jun 2016 AAMD Amended full accounts made up to 31 December 2015
02 Jun 2016 TM01 Termination of appointment of Andrew Guest Holt as a director on 2 June 2016
19 May 2016 AA Full accounts made up to 31 December 2015
27 Aug 2015 AR01 Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 2
15 May 2015 AA Group of companies' accounts made up to 31 December 2014
06 May 2015 TM01 Termination of appointment of Alan John Tucker as a director on 6 May 2015
20 Aug 2014 AR01 Annual return made up to 2 August 2014 with full list of shareholders
Statement of capital on 2014-08-20
  • GBP 2
27 Jun 2014 AA Group of companies' accounts made up to 31 December 2013
04 Jun 2014 MR01 Registration of charge 032329790004
20 Dec 2013 TM01 Termination of appointment of Duncan Goodhew as a director
22 Nov 2013 AP01 Appointment of Mr Anthony William Hewitt as a director
22 Nov 2013 TM01 Termination of appointment of Andrew Marshall as a director
15 Nov 2013 AP01 Appointment of Mary Patricia Hewitt as a director
06 Sep 2013 AP01 Appointment of Mr Andrew Nicholas Marshall as a director
08 Aug 2013 AR01 Annual return made up to 2 August 2013 with full list of shareholders
Statement of capital on 2013-08-08
  • GBP 2
16 Jul 2013 AA Group of companies' accounts made up to 31 December 2012
14 May 2013 AP01 Appointment of Stephanie Joanne Martin as a director