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HERITAGE LEISURE PARKS LIMITED

Company number 05149944

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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)
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
  • GBP 2,000
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
  • GBP 2,000
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