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PARK LEISURE 2000 (CORNWALL) LIMITED

Company number 05262097

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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)
22 Oct 2024 CS01 Confirmation statement made on 18 October 2024 with updates
24 Sep 2024 AA Audit exemption subsidiary accounts made up to 3 March 2024
24 Sep 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 03/03/24
24 Sep 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 03/03/24
24 Sep 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 03/03/24
31 Jan 2024 TM01 Termination of appointment of Antony Norman Clish as a director on 31 January 2024
05 Dec 2023 SH19 Statement of capital on 5 December 2023
  • GBP 1.00
05 Dec 2023 SH20 Statement by Directors
05 Dec 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Cancelling share premium account 21/11/2023
  • RES06 ‐ Resolution of reduction in issued share capital
05 Dec 2023 CAP-SS Solvency Statement dated 21/11/23
22 Nov 2023 AA Audit exemption subsidiary accounts made up to 3 March 2023
22 Nov 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 03/03/23
22 Nov 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 03/03/23
22 Nov 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 03/03/23
18 Oct 2023 CS01 Confirmation statement made on 18 October 2023 with no updates
09 Mar 2023 AA01 Previous accounting period extended from 31 December 2022 to 3 March 2023
25 Oct 2022 CS01 Confirmation statement made on 18 October 2022 with no updates
30 Jun 2022 AP01 Appointment of Mr Aaron Weiss as a director on 21 June 2022
30 Jun 2022 TM01 Termination of appointment of Neil Allen Currie as a director on 21 June 2022
30 Jun 2022 TM01 Termination of appointment of Robert Charles Stern as a director on 21 June 2022
30 Jun 2022 TM01 Termination of appointment of Aiden Charles Barwick Clegg as a director on 21 June 2022
30 Jun 2022 TM01 Termination of appointment of Michael Graeme Crowther as a director on 21 June 2022
30 Jun 2022 TM01 Termination of appointment of Andrew Bracey as a director on 21 June 2022
30 Jun 2022 TM01 Termination of appointment of Richard John Bates as a director on 21 June 2022
30 Jun 2022 AP01 Appointment of Mr Charles John Middleton as a director on 21 June 2022