Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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22 Oct 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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22 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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22 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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22 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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04 Apr 2024 |
MR01 |
Registration of charge 053741640004, created on 2 April 2024
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07 Mar 2024 |
CS01 |
Confirmation statement made on 22 February 2024 with no updates
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22 Aug 2023 |
AP01 |
Appointment of Mr William Harrison as a director on 4 August 2023
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22 Aug 2023 |
PSC02 |
Notification of Harrison Leisure Uk Limited as a person with significant control on 4 August 2023
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08 Aug 2023 |
TM01 |
Termination of appointment of Fergus Peter Little as a director on 4 August 2023
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08 Aug 2023 |
TM01 |
Termination of appointment of Amanda Jane Little as a director on 4 August 2023
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08 Aug 2023 |
TM02 |
Termination of appointment of Fergus Peter Little as a secretary on 4 August 2023
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08 Aug 2023 |
PSC07 |
Cessation of Fergus Peter Little as a person with significant control on 4 August 2023
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08 Aug 2023 |
PSC07 |
Cessation of Amanda Jane Little as a person with significant control on 4 August 2023
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07 Aug 2023 |
MR01 |
Registration of charge 053741640002, created on 4 August 2023
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07 Aug 2023 |
MR01 |
Registration of charge 053741640003, created on 4 August 2023
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12 Jul 2023 |
PSC01 |
Notification of Amanda Jane Little as a person with significant control on 11 July 2023
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12 Jul 2023 |
PSC04 |
Change of details for Mr Fergus Peter Little as a person with significant control on 11 July 2023
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08 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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22 Feb 2023 |
CS01 |
Confirmation statement made on 22 February 2023 with no updates
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18 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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22 Feb 2022 |
CS01 |
Confirmation statement made on 22 February 2022 with no updates
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23 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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20 Apr 2021 |
AP01 |
Appointment of Mrs Amanda Jane Little as a director on 1 April 2021
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23 Feb 2021 |
CS01 |
Confirmation statement made on 22 February 2021 with no updates
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29 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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