- Company Overview for PARK HEAD LEISURE LTD (06465097)
- Filing history for PARK HEAD LEISURE LTD (06465097)
- People for PARK HEAD LEISURE LTD (06465097)
- More for PARK HEAD LEISURE LTD (06465097)
| 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 Jun 2021 | PSC07 | Cessation of Claire Denise Gibbons as a person with significant control on 24 May 2021 | |
| 22 Jun 2021 | PSC02 | Notification of The Auckland Project as a person with significant control on 24 May 2021 | |
| 19 Jun 2021 | MA | Memorandum and Articles of Association | |
| 19 Jun 2021 | RESOLUTIONS |
Resolutions
|
|
| 29 Jan 2021 | AA | Total exemption full accounts made up to 29 January 2020 | |
| 19 Jan 2021 | CS01 | Confirmation statement made on 7 January 2021 with no updates | |
| 06 Aug 2020 | TM01 | Termination of appointment of Anthony Joseph Gibbons as a director on 31 July 2020 | |
| 14 Jan 2020 | AA | Total exemption full accounts made up to 29 January 2019 | |
| 14 Jan 2020 | CS01 | Confirmation statement made on 7 January 2020 with no updates | |
| 29 Oct 2019 | AA01 | Previous accounting period shortened from 30 January 2019 to 29 January 2019 | |
| 16 Jan 2019 | CS01 | Confirmation statement made on 7 January 2019 with updates | |
| 01 Nov 2018 | AA | Total exemption full accounts made up to 30 January 2018 | |
| 08 Mar 2018 | AA | Total exemption full accounts made up to 30 January 2017 | |
| 24 Jan 2018 | CS01 | Confirmation statement made on 7 January 2018 with updates | |
| 31 Oct 2017 | AA01 | Previous accounting period shortened from 31 January 2017 to 30 January 2017 | |
| 14 Feb 2017 | CS01 | Confirmation statement made on 7 January 2017 with updates | |
| 08 Nov 2016 | AA | Total exemption small company accounts made up to 31 January 2016 | |
| 03 Feb 2016 | AAMD | Amended total exemption small company accounts made up to 31 January 2015 | |
| 11 Jan 2016 | AP01 | Appointment of Mr Anthony Joseph Gibbons as a director on 11 January 2016 | |
| 08 Jan 2016 | AR01 |
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-08
|
|
| 07 Dec 2015 | AA | Total exemption small company accounts made up to 31 January 2015 | |
| 26 Feb 2015 | AAMD | Amended total exemption small company accounts made up to 31 January 2014 | |
| 16 Jan 2015 | AR01 |
Annual return made up to 7 January 2015 with full list of shareholders
Statement of capital on 2015-01-16
|
|
| 04 Dec 2014 | AA | Total exemption small company accounts made up to 31 January 2014 | |
| 08 Jan 2014 | AR01 |
Annual return made up to 7 January 2014 with full list of shareholders
Statement of capital on 2014-01-08
|