- Company Overview for HERITAGE LEISURE PARKS LIMITED (05149944)
- Filing history for HERITAGE LEISURE PARKS LIMITED (05149944)
- People for HERITAGE LEISURE PARKS LIMITED (05149944)
- Charges for HERITAGE LEISURE PARKS LIMITED (05149944)
- More for HERITAGE LEISURE PARKS LIMITED (05149944)
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) |
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06 Dec 2019 | TM01 | Termination of appointment of Isaac James White as a director on 15 September 2019 | |
06 Dec 2019 | TM01 | Termination of appointment of Anthony James White as a director on 1 September 2019 | |
31 Jul 2019 | AA | Total exemption full accounts made up to 31 October 2018 | |
07 Mar 2019 | AP01 | Appointment of Mr Anthony James White as a director on 7 March 2019 | |
26 Feb 2019 | CS01 | Confirmation statement made on 30 December 2018 with no updates | |
03 Oct 2018 | DISS40 | Compulsory strike-off action has been discontinued | |
02 Oct 2018 | GAZ1 | First Gazette notice for compulsory strike-off | |
28 Sep 2018 | AA | Total exemption full accounts made up to 31 October 2017 | |
12 Jan 2018 | CS01 | Confirmation statement made on 30 December 2017 with no updates | |
30 Oct 2017 | AP01 | Appointment of Mr Isaac James White as a director on 30 October 2017 | |
30 Oct 2017 | AP01 | Appointment of Mr Joshua James White as a director on 30 October 2017 | |
30 Sep 2017 | AA | Total exemption small company accounts made up to 31 October 2016 | |
07 Sep 2017 | TM01 | Termination of appointment of Anthony James White as a director on 7 September 2017 | |
30 Jun 2017 | TM02 | Termination of appointment of Anthony James White as a secretary on 30 June 2017 | |
07 Mar 2017 | AD01 | Registered office address changed from Ranksborough Hall Langham Oakham Rutland LE15 7JR to Parkdene Wilton Road Melton Mowbray LE13 0UJ on 7 March 2017 | |
09 Jan 2017 | CS01 | Confirmation statement made on 30 December 2016 with updates | |
10 Nov 2016 | AAMD | Amended total exemption small company accounts made up to 31 October 2015 | |
29 Jul 2016 | AA | Total exemption small company accounts made up to 31 October 2015 | |
27 Jun 2016 | AR01 |
Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
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31 Jul 2015 | AA | Total exemption small company accounts made up to 31 October 2014 | |
01 Jul 2015 | AR01 |
Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
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22 May 2015 | MR04 | Satisfaction of charge 2 in full | |
22 May 2015 | MR04 | Satisfaction of charge 1 in full | |
22 May 2015 | MR04 | Satisfaction of charge 4 in full | |
22 May 2015 | MR04 | Satisfaction of charge 3 in full |