PARKWOOD LEISURE INVESTMENTS LIMITED

Company number 06649129

Date	Type	Description	View / Download
11 Nov 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023 This document is being processed and will be available in 10 days.
11 Nov 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23 This document is being processed and will be available in 10 days.
08 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
08 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
13 Feb 2024	CS01	Confirmation statement made on 13 February 2024 with no updates	(3 pages)
07 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(9 pages)
07 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(38 pages)
07 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(2 pages)
07 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
12 Jul 2023	CS01	Confirmation statement made on 1 July 2023 with no updates	(3 pages)
08 Sep 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(9 pages)
08 Sep 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(37 pages)
08 Sep 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(2 pages)
08 Sep 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
01 Jul 2022	CS01	Confirmation statement made on 1 July 2022 with updates	(4 pages)
10 Feb 2022	SH01	Statement of capital following an allotment of shares on 31 January 2022 GBP 11,000	(3 pages)
05 Jan 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
05 Jan 2022	MA	Memorandum and Articles of Association	(62 pages)
15 Dec 2021	SH19	Statement of capital on 15 December 2021 GBP 10,000	(4 pages)
15 Dec 2021	SH20	Statement by Directors	(1 page)
15 Dec 2021	CAP-SS	Solvency Statement dated 13/12/21	(1 page)
15 Dec 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
14 Dec 2021	AP01	Appointment of Mrs Mary Patricia Hewitt as a director on 14 December 2021	(2 pages)
14 Dec 2021	TM01	Termination of appointment of William Giles Rawlinson as a director on 14 December 2021	(1 page)
14 Sep 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(10 pages)