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WILD PARK LEISURE LTD

Company number 04710362

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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 Apr 2024 CS01 Confirmation statement made on 25 March 2024 with updates
04 Apr 2024 CH01 Director's details changed for Mr Jamie John Clive Else on 25 March 2024
09 Feb 2024 AA Total exemption full accounts made up to 31 May 2023
30 Mar 2023 CS01 Confirmation statement made on 25 March 2023 with updates
28 Feb 2023 AA Total exemption full accounts made up to 31 May 2022
29 Mar 2022 CS01 Confirmation statement made on 25 March 2022 with updates
24 Feb 2022 AA Total exemption full accounts made up to 31 May 2021
01 Apr 2021 CS01 Confirmation statement made on 25 March 2021 with updates
11 Mar 2021 AA Total exemption full accounts made up to 31 May 2020
26 Mar 2020 CS01 Confirmation statement made on 25 March 2020 with updates
16 Jan 2020 AA Total exemption full accounts made up to 31 May 2019
05 Jun 2019 SH08 Change of share class name or designation
04 Jun 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Auth share capital be dispensed with/limits to directors' authority/allowance for various share capital 31/03/2019
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Apr 2019 CS01 Confirmation statement made on 25 March 2019 with updates
21 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
17 Apr 2018 CS01 Confirmation statement made on 25 March 2018 with updates
17 Apr 2018 PSC04 Change of details for Mrs Janice Elizabeth Else as a person with significant control on 25 March 2018
17 Apr 2018 CH01 Director's details changed for Mrs Janice Elizabeth Else on 25 March 2018
17 Apr 2018 CH01 Director's details changed for Mr Jody James Else on 25 March 2018
17 Apr 2018 CH01 Director's details changed for Jamie John Clive Else on 25 March 2018
17 Apr 2018 AD01 Registered office address changed from St Helen's House King Street Derby DE1 3EE to Middle Wild Park Farm Wild Park Lane Brailsford Ashbourne Derbyshire DE6 3BN on 17 April 2018
23 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
07 Apr 2017 CS01 Confirmation statement made on 25 March 2017 with updates
27 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
07 Apr 2016 AR01 Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 100