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ADVENTURE ISLAND PLAY PARK LIMITED

Company number 04943433

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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)
05 Dec 2017	TM01	Termination of appointment of Anita Houchen as a director on 1 November 2017	View PDF Termination of appointment of Anita Houchen as a director on 1 November 2017 - link opens in a new window - 1 page (1 page)
05 Dec 2017	TM02	Termination of appointment of Jamie Ashley Houchen as a secretary on 1 November 2017	View PDF Termination of appointment of Jamie Ashley Houchen as a secretary on 1 November 2017 - link opens in a new window - 1 page (1 page)
30 Nov 2017	AA01	Current accounting period extended from 31 October 2018 to 31 March 2019	View PDF Current accounting period extended from 31 October 2018 to 31 March 2019 - link opens in a new window - 3 pages (3 pages)
25 Nov 2017	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
04 Nov 2017	CS01	Confirmation statement made on 24 October 2017 with no updates	View PDF Confirmation statement made on 24 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
24 Oct 2017	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
24 Oct 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
23 Oct 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 24 pages (24 pages)
23 Oct 2017	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
05 Sep 2017	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
29 Jun 2017	AA	Total exemption small company accounts made up to 31 October 2016	View PDF Total exemption small company accounts made up to 31 October 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
31 Oct 2016	CS01	Confirmation statement made on 24 October 2016 with updates	View PDF Confirmation statement made on 24 October 2016 with updates - link opens in a new window - 6 pages (6 pages)
01 Mar 2016	AA	Total exemption full accounts made up to 31 October 2015	View PDF Total exemption full accounts made up to 31 October 2015 - link opens in a new window - 10 pages (10 pages)
09 Nov 2015	AR01	Annual return made up to 24 October 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 253	View PDF Annual return made up to 24 October 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 253 - link opens in a new window - 6 pages (6 pages)
03 Jun 2015	AA	Total exemption full accounts made up to 31 October 2014	View PDF Total exemption full accounts made up to 31 October 2014 - link opens in a new window - 15 pages (15 pages)
17 Nov 2014	AR01	Annual return made up to 24 October 2014 with full list of shareholders Statement of capital on 2014-11-17 GBP 253	View PDF Annual return made up to 24 October 2014 with full list of shareholders Statement of capital on 2014-11-17 GBP 253 - link opens in a new window - 6 pages (6 pages)
09 Jul 2014	AA	Total exemption full accounts made up to 31 October 2013	View PDF Total exemption full accounts made up to 31 October 2013 - link opens in a new window - 11 pages (11 pages)
11 Feb 2014	SH01	Statement of capital following an allotment of shares on 29 January 2014 GBP 153	View PDF Statement of capital following an allotment of shares on 29 January 2014 GBP 153 - link opens in a new window - 4 pages (4 pages)
28 Oct 2013	AR01	Annual return made up to 24 October 2013 with full list of shareholders	View PDF Annual return made up to 24 October 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
12 Jun 2013	AA	Total exemption full accounts made up to 31 October 2012	View PDF Total exemption full accounts made up to 31 October 2012 - link opens in a new window - 12 pages (12 pages)
17 Nov 2012	AR01	Annual return made up to 24 October 2012 with full list of shareholders	View PDF Annual return made up to 24 October 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
21 Mar 2012	AA	Total exemption full accounts made up to 31 October 2011	View PDF Total exemption full accounts made up to 31 October 2011 - link opens in a new window - 12 pages (12 pages)
14 Nov 2011	AR01	Annual return made up to 24 October 2011 with full list of shareholders	View PDF Annual return made up to 24 October 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
29 Sep 2011	SH01	Statement of capital following an allotment of shares on 14 August 2011 GBP 53	View PDF Statement of capital following an allotment of shares on 14 August 2011 GBP 53 - link opens in a new window - 4 pages (4 pages)
21 Jun 2011	AA	Total exemption full accounts made up to 31 October 2010	View PDF Total exemption full accounts made up to 31 October 2010 - link opens in a new window - 12 pages (12 pages)

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