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GENTING LEISURE LTD

Company number 06563068

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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)
13 Oct 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/20 - link opens in a new window - 1 page (1 page)
13 Oct 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/20 - link opens in a new window - 3 pages (3 pages)
21 Apr 2021	CS01	Confirmation statement made on 21 April 2021 with no updates	View PDF Confirmation statement made on 21 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2020	MR01	Registration of charge 065630680002, created on 15 December 2020	View PDF Registration of charge 065630680002, created on 15 December 2020 - link opens in a new window - 23 pages (23 pages)
14 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 17 pages (17 pages)
04 May 2020	CS01	Confirmation statement made on 21 April 2020 with updates	View PDF Confirmation statement made on 21 April 2020 with updates - link opens in a new window - 4 pages (4 pages)
25 Mar 2020	PSC07	Cessation of Genting Uk Plc as a person with significant control on 25 March 2020	View PDF Cessation of Genting Uk Plc as a person with significant control on 25 March 2020 - link opens in a new window - 1 page (1 page)
10 Mar 2020	TM01	Termination of appointment of Peter Malcolm Brooks as a director on 10 March 2020	View PDF Termination of appointment of Peter Malcolm Brooks as a director on 10 March 2020 - link opens in a new window - 1 page (1 page)
13 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 17 pages (17 pages)
30 Apr 2019	CS01	Confirmation statement made on 21 April 2019 with updates	View PDF Confirmation statement made on 21 April 2019 with updates - link opens in a new window - 4 pages (4 pages)
07 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 18 pages (18 pages)
05 May 2018	CS01	Confirmation statement made on 21 April 2018 with updates	View PDF Confirmation statement made on 21 April 2018 with updates - link opens in a new window - 4 pages (4 pages)
05 Feb 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 12 pages (12 pages)
02 Jan 2018	MR01	Registration of charge 065630680001, created on 20 December 2017	View PDF Registration of charge 065630680001, created on 20 December 2017 - link opens in a new window - 22 pages (22 pages)
11 Oct 2017	PSC02	Notification of Genting Uk Plc as a person with significant control on 10 October 2017	View PDF Notification of Genting Uk Plc as a person with significant control on 10 October 2017 - link opens in a new window - 2 pages (2 pages)
04 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 17 pages (17 pages)
21 Apr 2017	CS01	Confirmation statement made on 21 April 2017 with updates	View PDF Confirmation statement made on 21 April 2017 with updates - link opens in a new window - 6 pages (6 pages)
12 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 20 pages (20 pages)
19 Jul 2016	AP01	Appointment of Mr James Axelby as a director on 13 July 2016	View PDF Appointment of Mr James Axelby as a director on 13 July 2016 - link opens in a new window - 2 pages (2 pages)
26 May 2016	CH01	Director's details changed for Mr Peter Malcolm Brooks on 24 May 2016	View PDF Director's details changed for Mr Peter Malcolm Brooks on 24 May 2016 - link opens in a new window - 2 pages (2 pages)
11 Apr 2016	AR01	Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 1	View PDF Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 1 - link opens in a new window - 6 pages (6 pages)
23 Mar 2016	AP01	Appointment of Paul Stewart Willcock as a director on 23 March 2016	View PDF Appointment of Paul Stewart Willcock as a director on 23 March 2016 - link opens in a new window - 2 pages (2 pages)
29 Feb 2016	TM01	Termination of appointment of Justin Ming Loong Leong as a director on 24 February 2016	View PDF Termination of appointment of Justin Ming Loong Leong as a director on 24 February 2016 - link opens in a new window - 1 page (1 page)
07 Jan 2016	TM01	Termination of appointment of Richard Robert Salmond as a director on 23 December 2015	View PDF Termination of appointment of Richard Robert Salmond as a director on 23 December 2015 - link opens in a new window - 1 page (1 page)
09 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 21 pages (21 pages)

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