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PARKWOOD OUTDOORS LEISURE LIMITED

Company number 08536506

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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)
19 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
19 Sep 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/17
19 Sep 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/17
19 Sep 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/17
10 Jul 2018 CS01 Confirmation statement made on 10 July 2018 with no updates
21 Mar 2018 TM01 Termination of appointment of Anthony William Hewitt as a director on 21 March 2018
30 Nov 2017 TM01 Termination of appointment of Stephanie Joanne Martin as a director on 30 November 2017
02 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016
26 Jul 2017 CS01 Confirmation statement made on 26 July 2017 with updates
30 May 2017 CS01 Confirmation statement made on 20 May 2017 with updates
18 Jan 2017 AP01 Appointment of Stephanie Joanne Martin as a director on 18 January 2017
18 Jan 2017 AP01 Appointment of Mr Glen Alan Hall as a director on 18 January 2017
18 Jan 2017 TM01 Termination of appointment of David Glyn Swinburn as a director on 18 January 2017
11 Jan 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-10
21 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
15 Jun 2016 AR01 Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 1
07 Jun 2016 AP01 Appointment of Mr William Giles Rawlinson as a director on 7 June 2016
07 Jun 2016 TM01 Termination of appointment of Andrew Guest Holt as a director on 7 June 2016
07 Jun 2016 AP01 Appointment of Mr Anthony William Hewitt as a director on 7 June 2016
08 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
03 Jun 2015 AR01 Annual return made up to 20 May 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 1
05 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
05 Sep 2014 AA01 Previous accounting period shortened from 31 May 2014 to 31 December 2013
22 May 2014 AR01 Annual return made up to 20 May 2014 with full list of shareholders
Statement of capital on 2014-05-22
  • GBP 1
20 May 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted