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PARK LEISURE 2000 LIMITED

Company number 03352005

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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)
30 Jun 2022 AP01 Appointment of Mr Richard Lewis Ullman as a director on 21 June 2022
30 Jun 2022 TM01 Termination of appointment of Robert Charles Stern as a director on 21 June 2022
30 Jun 2022 TM01 Termination of appointment of Neil Curie as a director on 21 June 2022
30 Jun 2022 TM01 Termination of appointment of Michael Graeme Crowther as a director on 21 June 2022
30 Jun 2022 TM01 Termination of appointment of Aiden Charles Barwick Clegg as a director on 21 June 2022
30 Jun 2022 TM01 Termination of appointment of Richard John Bates as a director on 21 June 2022
30 Jun 2022 TM01 Termination of appointment of Andrew Bracey as a director on 21 June 2022
30 Jun 2022 AP01 Appointment of Mr John Mclaren as a director on 21 June 2022
30 Jun 2022 AP01 Appointment of Mr Aaron Weiss as a director on 21 June 2022
30 Jun 2022 AP01 Appointment of Mr Antony Norman Clish as a director on 21 June 2022
30 Jun 2022 AP01 Appointment of Mr Jeffrey Alan Sills as a director on 21 June 2022
30 Jun 2022 AP01 Appointment of Mr Charles John Middleton as a director on 21 June 2022
30 Jun 2022 AP01 Appointment of Mr Christopher Adam Ling as a director on 21 June 2022
30 Jun 2022 AP01 Appointment of Karen Dearing as a director on 21 June 2022
30 Jun 2022 AD01 Registered office address changed from Tudor Court York Business Park York North Yorkshire YO26 6RS to Glovers House Glovers End Bexhill on Sea East Sussex TN39 5ES on 30 June 2022
28 Jun 2022 AA Full accounts made up to 31 December 2021
21 Jun 2022 MR04 Satisfaction of charge 033520050017 in full
21 Jun 2022 MR04 Satisfaction of charge 033520050016 in full
21 Jun 2022 MR04 Satisfaction of charge 033520050019 in full
21 Jun 2022 MR04 Satisfaction of charge 033520050020 in full
13 Apr 2022 CS01 Confirmation statement made on 4 April 2022 with no updates
31 Mar 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Reconstitution of the registers of the company 15/02/2022
04 Mar 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Feb 2022 MR04 Satisfaction of charge 033520050018 in full
13 Oct 2021 AA Full accounts made up to 31 December 2020