LS LEISURE PARKS INVESTMENTS LIMITED
Company number 07938240
- Company Overview for LS LEISURE PARKS INVESTMENTS LIMITED (07938240)
- Filing history for LS LEISURE PARKS INVESTMENTS LIMITED (07938240)
- People for LS LEISURE PARKS INVESTMENTS LIMITED (07938240)
- Charges for LS LEISURE PARKS INVESTMENTS LIMITED (07938240)
- More for LS LEISURE PARKS INVESTMENTS LIMITED (07938240)
| 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) |
|---|---|---|---|
| 30 Dec 2024 | AA | Audit exemption subsidiary accounts made up to 31 March 2024 | |
| 19 Nov 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/24 | |
| 19 Nov 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/24 | |
| 19 Nov 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/24 | |
| 05 Aug 2024 | CS01 | Confirmation statement made on 4 August 2024 with updates | |
| 22 Sep 2023 | AA | Full accounts made up to 31 March 2023 | |
| 04 Aug 2023 | CS01 | Confirmation statement made on 4 August 2023 with updates | |
| 26 May 2023 | AA | Full accounts made up to 31 March 2022 | |
| 04 Aug 2022 | CS01 | Confirmation statement made on 4 August 2022 with updates | |
| 27 May 2022 | AP01 | Appointment of Leigh Mccaveny as a director on 25 May 2022 | |
| 26 May 2022 | TM01 | Termination of appointment of Elizabeth Miles as a director on 25 May 2022 | |
| 03 Dec 2021 | AA | Full accounts made up to 31 March 2021 | |
| 31 Aug 2021 | CS01 | Confirmation statement made on 30 August 2021 with updates | |
| 18 Jun 2021 | MR01 | Registration of charge 079382400013, created on 17 June 2021 | |
| 22 Apr 2021 | SH20 | Statement by Directors | |
| 22 Apr 2021 | CAP-SS | Solvency Statement dated 22/03/21 | |
| 22 Apr 2021 | RESOLUTIONS |
Resolutions
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| 02 Mar 2021 | MR01 | Registration of charge 079382400003, created on 25 February 2021 | |
| 02 Mar 2021 | MR01 | Registration of charge 079382400004, created on 25 February 2021 | |
| 02 Mar 2021 | MR01 | Registration of charge 079382400005, created on 25 February 2021 | |
| 02 Mar 2021 | MR01 | Registration of charge 079382400006, created on 25 February 2021 | |
| 02 Mar 2021 | MR01 | Registration of charge 079382400007, created on 25 February 2021 | |
| 02 Mar 2021 | MR01 | Registration of charge 079382400008, created on 25 February 2021 | |
| 02 Mar 2021 | MR01 | Registration of charge 079382400009, created on 25 February 2021 | |
| 02 Mar 2021 | MR01 | Registration of charge 079382400010, created on 25 February 2021 |