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LEISURE PARKS INVESTMENTS LIMITED

Company number 06917642

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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)
29 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
10 Sep 2015 TM01 Termination of appointment of Fred Sines as a director on 27 August 2015
10 Sep 2015 MR01 Registration of charge 069176420036, created on 4 September 2015
28 May 2015 AR01 Annual return made up to 28 May 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 100
06 Mar 2015 AA Audit exemption subsidiary accounts made up to 31 March 2014
06 Mar 2015 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/14
06 Mar 2015 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/14
06 Mar 2015 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/14
24 Dec 2014 AA01 Previous accounting period shortened from 30 March 2014 to 29 March 2014
28 May 2014 AR01 Annual return made up to 28 May 2014 with full list of shareholders
Statement of capital on 2014-05-28
  • GBP 100
21 May 2014 CH01 Director's details changed for Mr Fred Sines on 21 May 2014
06 Dec 2013 CH01 Director's details changed for Mr Maurice Sines on 6 December 2013
08 Nov 2013 AA01 Current accounting period extended from 30 September 2013 to 30 March 2014
21 Jun 2013 AR01 Annual return made up to 28 May 2013 with full list of shareholders
21 Jun 2013 CH01 Director's details changed for Mr Maurice Sines on 28 May 2013
21 Jun 2013 CH01 Director's details changed for Mr Fred Sines on 28 May 2013
24 May 2013 AA Accounts for a small company made up to 30 September 2012
01 May 2013 CH03 Secretary's details changed for Mr James Robert Crickmore on 8 March 2013
01 May 2013 CH01 Director's details changed for Mr James Robert Crickmore on 8 March 2013
01 May 2013 CH01 Director's details changed for Mr Colin Crickmore on 8 March 2013
07 Feb 2013 CH01 Director's details changed for Mr James Robert Crickmore on 7 February 2013
29 Jan 2013 CH01 Director's details changed for Mr Colin Crickmore on 28 January 2013
29 Jan 2013 CH03 Secretary's details changed for Mr James Robert Crickmore on 28 January 2013
29 Jan 2013 CH01 Director's details changed for Mr Maurice Sines on 28 January 2013
29 Jan 2013 CH01 Director's details changed for Mr James Robert Crickmore on 28 January 2013