PARKWOOD LEISURE INVESTMENTS LIMITED

Company number 06649129

Date	Type	Description	View / Download
08 Oct 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
27 Jul 2017	CS01	Confirmation statement made on 17 July 2017 with no updates	(3 pages)
06 Sep 2016	AA	Audit exemption subsidiary accounts made up to 31 December 2015	(10 pages)
06 Sep 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(38 pages)
06 Sep 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(2 pages)
06 Sep 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(1 page)
28 Jul 2016	CS01	Confirmation statement made on 17 July 2016 with updates	(5 pages)
02 Jun 2016	TM01	Termination of appointment of Andrew Guest Holt as a director on 2 June 2016	(1 page)
06 Aug 2015	AR01	Annual return made up to 17 July 2015 with full list of shareholders Statement of capital on 2015-08-06 GBP 20,000,000	(4 pages)
11 Jun 2015	AA	Audit exemption subsidiary accounts made up to 31 December 2014	(11 pages)
11 Jun 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(43 pages)
11 Jun 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(1 page)
11 Jun 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
12 Aug 2014	AR01	Annual return made up to 17 July 2014 with full list of shareholders Statement of capital on 2014-08-12 GBP 20,000,000	(4 pages)
11 Jul 2014	AA	Accounts for a dormant company made up to 31 December 2013	(7 pages)
18 Jun 2014	SH01	Statement of capital following an allotment of shares on 29 May 2014 GBP 20,000,000	(4 pages)
18 Jun 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Agreement 29/05/2014	(2 pages)
20 May 2014	AP01	Appointment of Mr Anthony William Hewitt as a director	(2 pages)
20 May 2014	TM01	Termination of appointment of Sarah Booker as a director	(1 page)
20 May 2014	AP01	Appointment of Mr Andrew Guest Holt as a director	(2 pages)
20 May 2014	TM01	Termination of appointment of Jacalyn Evans as a director	(1 page)
20 May 2014	AP01	Appointment of Mr Mike John Quayle as a director	(2 pages)
16 Apr 2014	CERTNM	Company name changed parkwood project management LIMITED\certificate issued on 16/04/14 RES15 ‐ Change company name resolution on 2014-04-09	(2 pages)
16 Apr 2014	CONNOT	Change of name notice	(2 pages)
25 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(6 pages)