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PARK LEISURE 2000 (NORTHUMBERLAND) LIMITED

Company number 04268282

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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)
24 Sep 2024	AA	Audit exemption subsidiary accounts made up to 3 March 2024	View PDF Audit exemption subsidiary accounts made up to 3 March 2024 - link opens in a new window - 12 pages (12 pages)
24 Sep 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 03/03/24	View PDF Consolidated accounts of parent company for subsidiary company period ending 03/03/24 - link opens in a new window - 62 pages (62 pages)
24 Sep 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 03/03/24	View PDF Audit exemption statement of guarantee by parent company for period ending 03/03/24 - link opens in a new window - 3 pages (3 pages)
24 Sep 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 03/03/24	View PDF Notice of agreement to exemption from audit of accounts for period ending 03/03/24 - link opens in a new window - 1 page (1 page)
04 Sep 2024	CS01	Confirmation statement made on 4 September 2024 with updates	View PDF Confirmation statement made on 4 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
31 Jan 2024	TM01	Termination of appointment of Antony Norman Clish as a director on 31 January 2024	View PDF Termination of appointment of Antony Norman Clish as a director on 31 January 2024 - link opens in a new window - 1 page (1 page)
05 Dec 2023	SH19	Statement of capital on 5 December 2023 GBP 1.00	View PDF Statement of capital on 5 December 2023 GBP 1.00 - link opens in a new window - 3 pages (3 pages)
05 Dec 2023	CAP-SS	Solvency Statement dated 21/11/23	View PDF Solvency Statement dated 21/11/23 - link opens in a new window - 2 pages (2 pages)
05 Dec 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
05 Dec 2023	RESOLUTIONS	Resolutions RES13 ‐ Cancelling share premium account 21/11/2023 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancelling share premium account 21/11/2023 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
22 Nov 2023	AA	Audit exemption subsidiary accounts made up to 3 March 2023	View PDF Audit exemption subsidiary accounts made up to 3 March 2023 - link opens in a new window - 19 pages (19 pages)
22 Nov 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 03/03/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 03/03/23 - link opens in a new window - 66 pages (66 pages)
22 Nov 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 03/03/23	View PDF Audit exemption statement of guarantee by parent company for period ending 03/03/23 - link opens in a new window - 3 pages (3 pages)
22 Nov 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 03/03/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 03/03/23 - link opens in a new window - 1 page (1 page)
05 Sep 2023	CS01	Confirmation statement made on 4 September 2023 with no updates	View PDF Confirmation statement made on 4 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Mar 2023	AA01	Previous accounting period extended from 31 December 2022 to 3 March 2023	View PDF Previous accounting period extended from 31 December 2022 to 3 March 2023 - link opens in a new window - 1 page (1 page)
29 Sep 2022	CS01	Confirmation statement made on 4 September 2022 with no updates	View PDF Confirmation statement made on 4 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2022	CH01	Director's details changed for Karen Dearing on 1 July 2022	View PDF Director's details changed for Karen Dearing on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
01 Jul 2022	CH01	Director's details changed for Mr Aaron Weiss on 1 July 2022	View PDF Director's details changed for Mr Aaron Weiss on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
01 Jul 2022	CH01	Director's details changed for Mr John Mclaren on 1 July 2022	View PDF Director's details changed for Mr John Mclaren on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
01 Jul 2022	TM01	Termination of appointment of Robert Charles Stern as a director on 21 June 2022	View PDF Termination of appointment of Robert Charles Stern as a director on 21 June 2022 - link opens in a new window - 1 page (1 page)
30 Jun 2022	TM01	Termination of appointment of Neil Allen Currie as a director on 21 June 2022	View PDF Termination of appointment of Neil Allen Currie as a director on 21 June 2022 - link opens in a new window - 1 page (1 page)
30 Jun 2022	TM01	Termination of appointment of Michael Graeme Crowther as a director on 21 June 2022	View PDF Termination of appointment of Michael Graeme Crowther as a director on 21 June 2022 - link opens in a new window - 1 page (1 page)
30 Jun 2022	TM01	Termination of appointment of Aiden Charles Barwick Clegg as a director on 21 June 2022	View PDF Termination of appointment of Aiden Charles Barwick Clegg as a director on 21 June 2022 - link opens in a new window - 1 page (1 page)
30 Jun 2022	TM01	Termination of appointment of Andrew Bracey as a director on 21 June 2022	View PDF Termination of appointment of Andrew Bracey as a director on 21 June 2022 - link opens in a new window - 1 page (1 page)

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PARK LEISURE 2000 (NORTHUMBERLAND) LIMITED

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