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BLACKSHAW LEISURE PARKS LIMITED

Company number 06350322

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Confirmation statements / Annual returns Incorporation Officers

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)
04 Sep 2017	CS01	Confirmation statement made on 22 August 2017 with no updates	View PDF Confirmation statement made on 22 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
04 Sep 2017	AD01	Registered office address changed from C/O Blackshaw Holdings Ltd St Bernards Mill Gelderd Road, Gildersome Morley Leeds LS27 7NA to Clifton House, 1st Floor Birkby Lane Bailiff Bridge Brighouse HD6 4JJ on 4 September 2017	View PDF Registered office address changed from C/O Blackshaw Holdings Ltd St Bernards Mill Gelderd Road, Gildersome Morley Leeds LS27 7NA to Clifton House, 1st Floor Birkby Lane Bailiff Bridge Brighouse HD6 4JJ on 4 September 2017 - link opens in a new window - 1 page (1 page)
07 Apr 2017	AA	Total exemption small company accounts made up to 31 May 2016	View PDF Total exemption small company accounts made up to 31 May 2016 - link opens in a new window - 7 pages (7 pages)
07 Sep 2016	CS01	Confirmation statement made on 22 August 2016 with updates	View PDF Confirmation statement made on 22 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
04 Mar 2016	AA	Total exemption small company accounts made up to 31 May 2015	View PDF Total exemption small company accounts made up to 31 May 2015 - link opens in a new window - 7 pages (7 pages)
13 Nov 2015	MR04	Satisfaction of charge 063503220004 in full	View PDF Satisfaction of charge 063503220004 in full - link opens in a new window - 4 pages (4 pages)
13 Nov 2015	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
13 Nov 2015	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
13 Nov 2015	MR04	Satisfaction of charge 063503220003 in full	View PDF Satisfaction of charge 063503220003 in full - link opens in a new window - 4 pages (4 pages)
10 Nov 2015	MR01	Registration of charge 063503220007, created on 30 October 2015	View PDF Registration of charge 063503220007, created on 30 October 2015 - link opens in a new window - 33 pages (33 pages)
06 Nov 2015	MR01	Registration of charge 063503220009, created on 30 October 2015	View PDF Registration of charge 063503220009, created on 30 October 2015 - link opens in a new window - 42 pages (42 pages)
06 Nov 2015	MR01	Registration of charge 063503220008, created on 30 October 2015	View PDF Registration of charge 063503220008, created on 30 October 2015 - link opens in a new window - 50 pages (50 pages)
04 Nov 2015	MR01	Registration of charge 063503220006, created on 30 October 2015	View PDF Registration of charge 063503220006, created on 30 October 2015 - link opens in a new window - 34 pages (34 pages)
04 Nov 2015	MR01	Registration of charge 063503220005, created on 30 October 2015	View PDF Registration of charge 063503220005, created on 30 October 2015 - link opens in a new window - 25 pages (25 pages)
09 Sep 2015	AR01	Annual return made up to 22 August 2015 with full list of shareholders Statement of capital on 2015-09-09 GBP 2	View PDF Annual return made up to 22 August 2015 with full list of shareholders Statement of capital on 2015-09-09 GBP 2 - link opens in a new window - 3 pages (3 pages)
23 Mar 2015	AA	Accounts for a small company made up to 31 May 2014	View PDF Accounts for a small company made up to 31 May 2014 - link opens in a new window - 6 pages (6 pages)
23 Sep 2014	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
23 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
05 Sep 2014	MR01	Registration of charge 063503220004, created on 1 September 2014	View PDF Registration of charge 063503220004, created on 1 September 2014 - link opens in a new window - 49 pages (49 pages)
03 Sep 2014	MR01	Registration of charge 063503220003, created on 1 September 2014	View PDF Registration of charge 063503220003, created on 1 September 2014 - link opens in a new window - 34 pages (34 pages)
29 Aug 2014	AR01	Annual return made up to 22 August 2014 with full list of shareholders Statement of capital on 2014-08-29 GBP 2	View PDF Annual return made up to 22 August 2014 with full list of shareholders Statement of capital on 2014-08-29 GBP 2 - link opens in a new window - 3 pages (3 pages)
04 Mar 2014	AA	Total exemption small company accounts made up to 31 May 2013	View PDF Total exemption small company accounts made up to 31 May 2013 - link opens in a new window - 7 pages (7 pages)
18 Feb 2014	AA01	Previous accounting period shortened from 30 November 2013 to 31 May 2013	View PDF Previous accounting period shortened from 30 November 2013 to 31 May 2013 - link opens in a new window - 1 page (1 page)
11 Feb 2014	AD01	Registered office address changed from Clifton House, Clifton Mill Baliff Bridge Brighouse West Yorkshire HD6 4JJ on 11 February 2014	View PDF Registered office address changed from Clifton House, Clifton Mill Baliff Bridge Brighouse West Yorkshire HD6 4JJ on 11 February 2014 - link opens in a new window - 1 page (1 page)
04 Oct 2013	AA	Total exemption small company accounts made up to 30 November 2012	View PDF Total exemption small company accounts made up to 30 November 2012 - link opens in a new window - 7 pages (7 pages)

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BLACKSHAW LEISURE PARKS LIMITED

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