LEISURE PARKS REAL ESTATE (HOLDINGS) LIMITED

Company number 08393932

Date	Type	Description	View / Download
11 Jun 2019	SH02	Statement of capital on 28 December 2018 GBP 12,059,960.00	(6 pages)
29 May 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(34 pages)
12 Apr 2019	CS01	Confirmation statement made on 27 December 2018 with updates	(4 pages)
12 Apr 2019	SH01	Statement of capital following an allotment of shares on 27 December 2018 GBP 13,485,520	(6 pages)
22 Jan 2019	CS01	Confirmation statement made on 1 December 2018 with no updates	(3 pages)
28 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	(10 pages)
13 Mar 2018	CS01	Confirmation statement made on 7 February 2018 with no updates	(3 pages)
13 Mar 2018	PSC01	Notification of Maurice Sines as a person with significant control on 6 April 2016	(2 pages)
14 Feb 2018	PSC09	Withdrawal of a person with significant control statement on 14 February 2018	(2 pages)
29 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(11 pages)
18 May 2017	AA	Total exemption small company accounts made up to 31 March 2016	(8 pages)
27 Mar 2017	AA01	Current accounting period shortened from 27 March 2016 to 26 March 2016	(1 page)
20 Mar 2017	MR01	Registration of charge 083939320004, created on 14 March 2017	(16 pages)
17 Feb 2017	CS01	Confirmation statement made on 7 February 2017 with updates	(5 pages)
04 Jan 2017	CH01	Director's details changed for Mr James Robert Crickmore on 29 December 2016	(2 pages)
28 Dec 2016	AA01	Previous accounting period shortened from 28 March 2016 to 27 March 2016	(1 page)
19 Jul 2016	AD01	Registered office address changed from 88-98 College Road Harrow HA1 1RA to 166 College Road Harrow Middlesex HA1 1RA on 19 July 2016	(1 page)
28 Apr 2016	AA	Total exemption small company accounts made up to 31 March 2015	(6 pages)
03 Mar 2016	AR01	Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 3,040	(6 pages)
24 Dec 2015	AA01	Previous accounting period shortened from 29 March 2015 to 28 March 2015	(1 page)
12 Sep 2015	MR01	Registration of charge 083939320003, created on 4 September 2015	(12 pages)
10 Sep 2015	TM01	Termination of appointment of Fred Sines as a director on 27 August 2015	(1 page)
10 Sep 2015	MR01	Registration of charge 083939320001, created on 4 September 2015	(30 pages)
10 Sep 2015	MR01	Registration of charge 083939320002, created on 4 September 2015 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.	(27 pages)
06 Mar 2015	AA	Group of companies' accounts made up to 31 March 2014	(24 pages)