Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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03 Dec 2024 |
AA |
Total exemption full accounts made up to 28 March 2024
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08 Nov 2024 |
AD01 |
Registered office address changed from 166 College Road Harrow Middlesex HA1 1RA England to Ashcombe House 5 the Crescent Leatherhead Surrey KT22 8DY on 8 November 2024
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08 Nov 2024 |
MA |
Memorandum and Articles of Association
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08 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Terms of arrangements 09/08/2024
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RES01 ‐
Resolution of alteration of Articles of Association
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23 Sep 2024 |
PSC05 |
Change of details for Sunningdale Group Limited as a person with significant control on 23 September 2024
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19 Aug 2024 |
MR01 |
Registration of charge 068643310004, created on 9 August 2024
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13 Aug 2024 |
MR01 |
Registration of charge 068643310003, created on 9 August 2024
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13 Jun 2024 |
AA |
Accounts for a small company made up to 31 March 2023
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25 Apr 2024 |
CS01 |
Confirmation statement made on 23 March 2024 with updates
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21 Mar 2024 |
AA01 |
Previous accounting period shortened from 29 March 2023 to 28 March 2023
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04 Mar 2024 |
PSC07 |
Cessation of Leisure Parks Holdings 2022 Limited as a person with significant control on 24 March 2023
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04 Mar 2024 |
PSC02 |
Notification of Sunningdale Group Limited as a person with significant control on 24 March 2023
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21 Dec 2023 |
AA01 |
Previous accounting period shortened from 30 March 2023 to 29 March 2023
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07 Dec 2023 |
CS01 |
Confirmation statement made on 23 March 2023 with updates
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07 Dec 2023 |
PSC07 |
Cessation of Leisure Parks Real Estate (Holdings) Limited as a person with significant control on 23 March 2023
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07 Dec 2023 |
PSC02 |
Notification of Leisure Parks Holdings 2022 Limited as a person with significant control on 23 March 2023
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30 May 2023 |
CS01 |
Confirmation statement made on 20 March 2023 with no updates
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24 Apr 2023 |
CERTNM |
Company name changed yorkshire dales country park LIMITED\certificate issued on 24/04/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-04-20
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20 Apr 2023 |
TM01 |
Termination of appointment of Fred Doe as a director on 14 April 2023
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20 Apr 2023 |
TM01 |
Termination of appointment of Colin Crickmore as a director on 14 April 2023
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20 Apr 2023 |
AP01 |
Appointment of Mr Michael Cedric Annis as a director on 14 April 2023
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04 Apr 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2022
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04 Apr 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/22
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23 Mar 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
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23 Mar 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/22
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