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LA PLAYA LIMITED

Company number 03605982

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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)
06 Jan 2025 AA Audit exemption subsidiary accounts made up to 31 March 2024
06 Jan 2025 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/24
18 Dec 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/24
18 Dec 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/24
22 Jul 2024 CS01 Confirmation statement made on 18 July 2024 with no updates
24 Dec 2023 AA Audit exemption subsidiary accounts made up to 31 March 2023
24 Dec 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
24 Dec 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
24 Dec 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
20 Jul 2023 CS01 Confirmation statement made on 18 July 2023 with no updates
05 Apr 2023 AA Audit exemption subsidiary accounts made up to 31 March 2022
05 Apr 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/22
29 Mar 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/22
29 Mar 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/22
20 Jul 2022 CS01 Confirmation statement made on 18 July 2022 with no updates
13 Jun 2022 TM01 Termination of appointment of Mark John Boon as a director on 10 June 2022
30 Mar 2022 AA Total exemption full accounts made up to 31 March 2021
15 Dec 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Dec 2021 MA Memorandum and Articles of Association
01 Dec 2021 TM01 Termination of appointment of Anne Rosemary Clark as a director on 11 October 2021
01 Dec 2021 AP01 Appointment of Mr Charles Verden Bettinson as a director on 29 November 2021
01 Oct 2021 TM01 Termination of appointment of Jonathan Glyn Vickers as a director on 1 September 2021
01 Sep 2021 AP01 Appointment of Ms Anne Rosemary Clark as a director on 31 August 2021
26 Jul 2021 CS01 Confirmation statement made on 18 July 2021 with no updates
26 Jul 2021 PSC05 Change of details for La Playa Global Limited as a person with significant control on 6 April 2021