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PLAYGROUNDS (UK) LIMITED

Company number 03861328

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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)
04 Dec 2015 AR01 Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 5,000
04 Dec 2015 TM01 Termination of appointment of Keith Harris as a director on 7 July 2015
15 Nov 2015 AA Total exemption small company accounts made up to 31 May 2015
12 Mar 2015 AA Total exemption small company accounts made up to 31 May 2014
22 Oct 2014 AR01 Annual return made up to 19 October 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 5,000
22 Oct 2013 AR01 Annual return made up to 19 October 2013 with full list of shareholders
Statement of capital on 2013-10-22
  • GBP 5,000
22 Oct 2013 CH01 Director's details changed for James Russell Harris on 20 October 2012
06 Aug 2013 AA Total exemption small company accounts made up to 31 May 2013
05 Mar 2013 AA Total exemption small company accounts made up to 31 May 2012
13 Nov 2012 AR01 Annual return made up to 19 October 2012 with full list of shareholders
09 Nov 2012 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Second filing AP01 for Valerie Ann Harris
26 Jul 2012 AP01 Appointment of Mrs Valerie Ann Harris as a director
  • ANNOTATION A second filed AP01 was registered on 09/11/2012
29 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
15 Nov 2011 AR01 Annual return made up to 19 October 2011
29 Jul 2011 AP01 Appointment of David John Esser as a director
16 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
05 Nov 2010 AR01 Annual return made up to 19 October 2010 with full list of shareholders
06 Jan 2010 TM01 Termination of appointment of Paul Leyton as a director
18 Nov 2009 AR01 Annual return made up to 19 October 2009 with full list of shareholders
07 Sep 2009 AA Total exemption small company accounts made up to 31 May 2009
07 Jun 2009 225 Accounting reference date extended from 31/12/2008 to 31/05/2009
07 Jun 2009 287 Registered office changed on 07/06/2009 from parmenter house tower street winchester hampshire SO23 8TD
18 Dec 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
18 Dec 2008 288a Director appointed james russell harris
09 Dec 2008 288b Appointment terminate, director and secretary richard charles leyton logged form