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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11 Oct 2024 |
CS01 |
Confirmation statement made on 27 September 2024 with updates
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18 Sep 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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30 Jul 2024 |
PSC05 |
Change of details for T G Cottam Limited as a person with significant control on 16 July 2024
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16 Jul 2024 |
AD01 |
Registered office address changed from C/O Poulton Plaiz Garstang Road West Poulton-Le-Fylde Lancashire FY6 8AR England to Uk Leisure Group Head Office Six Arches Caravan Park Station Lane, Scorton Garstang PR3 1AL on 16 July 2024
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20 Dec 2023 |
AP01 |
Appointment of Mr Myles Patrick Mccarthy as a director on 30 November 2023
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20 Dec 2023 |
TM01 |
Termination of appointment of Myles Patrick Mccarthy as a director on 30 November 2023
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18 Dec 2023 |
TM01 |
Termination of appointment of John Charles Morphet as a director on 30 November 2023
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18 Dec 2023 |
TM01 |
Termination of appointment of Paul Rossiter as a director on 30 November 2023
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18 Dec 2023 |
TM01 |
Termination of appointment of Boyd St John Stott as a director on 30 November 2023
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18 Dec 2023 |
TM02 |
Termination of appointment of Paul Rossiter as a secretary on 30 November 2023
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18 Dec 2023 |
AP01 |
Appointment of Mr Thomas Joseph Mccarthy as a director on 30 November 2023
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18 Dec 2023 |
AP03 |
Appointment of Mrs Kerry Ann Mccarthy as a secretary on 30 November 2023
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18 Dec 2023 |
AP01 |
Appointment of Mr Miles Patrick Mccarthy as a director on 30 November 2023
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18 Dec 2023 |
AP01 |
Appointment of Mrs Kerry Ann Mccarthy as a director on 30 November 2023
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18 Dec 2023 |
AP01 |
Appointment of Mr Myles Patrick Mccarthy as a director on 30 November 2023
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12 Dec 2023 |
PSC07 |
Cessation of Pure Leisure Group Limited as a person with significant control on 30 November 2023
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12 Dec 2023 |
PSC02 |
Notification of T G Cottam Limited as a person with significant control on 30 November 2023
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12 Dec 2023 |
AD01 |
Registered office address changed from South Lakeland House Yealand Redmayne Carnforth LA5 9RN England to C/O Poulton Plaiz Garstang Road West Poulton-Le-Fylde Lancashire FY6 8AR on 12 December 2023
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01 Dec 2023 |
MR01 |
Registration of charge 040794060011, created on 30 November 2023
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17 Nov 2023 |
AP01 |
Appointment of Mr Boyd St John Stott as a director on 17 November 2023
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01 Nov 2023 |
SH19 |
Statement of capital on 1 November 2023
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01 Nov 2023 |
CAP-SS |
Solvency Statement dated 01/11/23
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01 Nov 2023 |
SH20 |
Statement by Directors
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01 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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RES13 ‐
Reduce share prem a/c 01/11/2023
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25 Oct 2023 |
AA |
Audited abridged accounts made up to 31 January 2023
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