Companies House does not verify the accuracy of the information filed

Advanced company search

LEISURE PARKS REAL ESTATE (HOLDINGS) LIMITED

Company number 08393932

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
09 Feb 2015	AR01	Annual return made up to 7 February 2015 with full list of shareholders Statement of capital on 2015-02-09 GBP 3,040	View PDF Annual return made up to 7 February 2015 with full list of shareholders Statement of capital on 2015-02-09 GBP 3,040 - link opens in a new window - 7 pages (7 pages)
31 Oct 2014	AA01	Previous accounting period shortened from 30 March 2014 to 29 March 2014	View PDF Previous accounting period shortened from 30 March 2014 to 29 March 2014 - link opens in a new window - 1 page (1 page)
21 May 2014	CH01	Director's details changed for Mr Fred Sines on 21 May 2014	View PDF Director's details changed for Mr Fred Sines on 21 May 2014 - link opens in a new window - 2 pages (2 pages)
07 Feb 2014	AR01	Annual return made up to 7 February 2014 with full list of shareholders Statement of capital on 2014-02-07 GBP 3,040	View PDF Annual return made up to 7 February 2014 with full list of shareholders Statement of capital on 2014-02-07 GBP 3,040 - link opens in a new window - 7 pages (7 pages)
07 Feb 2014	CH01	Director's details changed for Mr Maurice Sines on 7 February 2014	View PDF Director's details changed for Mr Maurice Sines on 7 February 2014 - link opens in a new window - 2 pages (2 pages)
07 Feb 2014	CH01	Director's details changed for Mr James Robert Crickmore on 7 February 2014	View PDF Director's details changed for Mr James Robert Crickmore on 7 February 2014 - link opens in a new window - 2 pages (2 pages)
07 Feb 2014	CH01	Director's details changed for Mr Fred Sines on 7 February 2014	View PDF Director's details changed for Mr Fred Sines on 7 February 2014 - link opens in a new window - 2 pages (2 pages)
07 Feb 2014	CH01	Director's details changed for Mr Colin Crickmore on 7 February 2014	View PDF Director's details changed for Mr Colin Crickmore on 7 February 2014 - link opens in a new window - 2 pages (2 pages)
06 Dec 2013	CH01	Director's details changed for Mr Maurice Sines on 6 December 2013	View PDF Director's details changed for Mr Maurice Sines on 6 December 2013 - link opens in a new window - 2 pages (2 pages)
08 Nov 2013	AA01	Current accounting period shortened from 31 March 2014 to 30 March 2014	View PDF Current accounting period shortened from 31 March 2014 to 30 March 2014 - link opens in a new window - 1 page (1 page)
08 Nov 2013	AA01	Current accounting period extended from 28 February 2014 to 31 March 2014	View PDF Current accounting period extended from 28 February 2014 to 31 March 2014 - link opens in a new window - 1 page (1 page)
19 Apr 2013	SH01	Statement of capital following an allotment of shares on 19 February 2013 GBP 3,040	View PDF Statement of capital following an allotment of shares on 19 February 2013 GBP 3,040 - link opens in a new window - 3 pages (3 pages)
19 Apr 2013	SH01	Statement of capital following an allotment of shares on 11 February 2013 GBP 1,100	View PDF Statement of capital following an allotment of shares on 11 February 2013 GBP 1,100 - link opens in a new window - 3 pages (3 pages)
09 Apr 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 12/02/2013	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 12/02/2013 - link opens in a new window - 24 pages (24 pages)
07 Feb 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 26 pages (26 pages)

Tell us what you think of this service Is there anything wrong with this page?