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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)
30 Jun 2022 AP01 Appointment of Mr Richard Lewis Ullman as a director on 21 June 2022
30 Jun 2022 AP01 Appointment of Mr Jeffrey Alan Sills as a director on 21 June 2022
30 Jun 2022 AP01 Appointment of Mr Christopher Adam Ling as a director on 21 June 2022
30 Jun 2022 AP01 Appointment of Mr Antony Norman Clish as a director on 21 June 2022
30 Jun 2022 AP01 Appointment of Mr John Mclaren as a director on 21 June 2022
30 Jun 2022 AP01 Appointment of Karen Dearing as a director on 21 June 2022
30 Jun 2022 AD01 Registered office address changed from Tudor Court York Business Park York North Yorkshire YO26 6RS to Glovers House Glovers End Bexhill on Sea East Sussex TN39 5ES on 30 June 2022
28 Jun 2022 AA Full accounts made up to 31 December 2021
21 Jun 2022 MR04 Satisfaction of charge 052620970009 in full
21 Jun 2022 MR04 Satisfaction of charge 052620970008 in full
21 Jun 2022 MR04 Satisfaction of charge 052620970010 in full
04 Mar 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Ratify the reconstituation of the registers of the company 15/02/2022
28 Oct 2021 CS01 Confirmation statement made on 18 October 2021 with no updates
12 Oct 2021 AA Full accounts made up to 31 December 2020
04 May 2021 AA Full accounts made up to 31 December 2019
14 Dec 2020 TM01 Termination of appointment of Peter Robert King as a director on 14 December 2020
14 Dec 2020 AP01 Appointment of Mr Richard John Bates as a director on 14 December 2020
14 Dec 2020 TM01 Termination of appointment of Mark Simon Harper as a director on 14 December 2020
12 Nov 2020 CS01 Confirmation statement made on 18 October 2020 with no updates
29 Oct 2020 AP01 Appointment of Mr Michael Graeme Crowther as a director on 26 October 2020
05 Mar 2020 AA Full accounts made up to 31 December 2018
21 Feb 2020 MR01 Registration of charge 052620970010, created on 19 February 2020
22 Oct 2019 CS01 Confirmation statement made on 18 October 2019 with no updates
24 May 2019 AP01 Appointment of Mr Peter Robert King as a director on 23 May 2019
22 Mar 2019 TM01 Termination of appointment of Joanne Cowl as a director on 21 March 2019