LAYTONDINGS ENTERTAINMENTS LIMITED
Company number 08270633
- Company Overview for LAYTONDINGS ENTERTAINMENTS LIMITED (08270633)
- Filing history for LAYTONDINGS ENTERTAINMENTS LIMITED (08270633)
- People for LAYTONDINGS ENTERTAINMENTS LIMITED (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) |
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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
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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 |