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LAYTONDINGS ENTERTAINMENTS LIMITED

Company number 08270633

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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)
22 Oct 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
22 Oct 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
22 Oct 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
22 Oct 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
11 Oct 2024 CS01 Confirmation statement made on 1 October 2024 with updates
11 Oct 2024 PSC05 Change of details for The Experience Department Limited as a person with significant control on 12 February 2024
15 Dec 2023 TM01 Termination of appointment of Robin James Breese-Davies as a director on 15 December 2023
11 Nov 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
11 Nov 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
23 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
23 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
06 Oct 2023 CS01 Confirmation statement made on 1 October 2023 with no updates
03 Apr 2023 AA Audit exemption subsidiary accounts made up to 31 March 2022
03 Apr 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/22
03 Apr 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/22
03 Apr 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/22
10 Jan 2023 MA Memorandum and Articles of Association
10 Jan 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Nov 2022 AA01 Current accounting period shortened from 31 March 2023 to 31 December 2022
06 Oct 2022 CS01 Confirmation statement made on 1 October 2022 with updates
16 May 2022 PSC07 Cessation of Marc Leggett as a person with significant control on 12 May 2022
22 Apr 2022 PSC05 Change of details for The Entertainment Department (Uk) Limited as a person with significant control on 17 March 2022
22 Apr 2022 AP01 Appointment of Mr Ryan William Stana as a director on 13 April 2022
28 Jan 2022 AA Audit exemption subsidiary accounts made up to 31 March 2021
28 Jan 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/21