Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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17 Feb 2025 |
CH01 |
Director's details changed for Mr Gary Burns on 20 December 2024
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29 Jan 2025 |
CS01 |
Confirmation statement made on 20 January 2025 with no updates
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20 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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30 Jan 2024 |
CS01 |
Confirmation statement made on 20 January 2024 with no updates
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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23 Jun 2023 |
AD01 |
Registered office address changed from 6 Fountain Court Buccaneer Drive Finningley Doncaster DN9 3GN England to Unit 6 Buccaneer Drive Auckley Finningley Doncaster South Yorkshire DN9 3QP on 23 June 2023
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23 Jun 2023 |
CH01 |
Director's details changed for Mr Gary Burns on 23 June 2023
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23 Jun 2023 |
CH01 |
Director's details changed for Mr Andrew Wilson on 23 June 2023
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23 Jun 2023 |
PSC05 |
Change of details for Serenity Leisure Parks Limited as a person with significant control on 23 June 2023
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16 Mar 2023 |
AA01 |
Previous accounting period shortened from 28 February 2023 to 31 December 2022
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16 Mar 2023 |
CS01 |
Confirmation statement made on 20 January 2023 with updates
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09 Jan 2023 |
AP01 |
Appointment of Mr Andrew Wilson as a director on 19 December 2022
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09 Jan 2023 |
TM01 |
Termination of appointment of Mark Lyndsey Patrick Langdown as a director on 19 December 2022
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09 Jan 2023 |
TM01 |
Termination of appointment of Sally Anne Langdown as a director on 19 December 2022
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09 Jan 2023 |
MR01 |
Registration of charge 088749290003, created on 19 December 2022
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09 Jan 2023 |
MR01 |
Registration of charge 088749290004, created on 19 December 2022
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24 Dec 2022 |
MR04 |
Satisfaction of charge 088749290002 in full
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24 Dec 2022 |
MR04 |
Satisfaction of charge 088749290001 in full
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19 Dec 2022 |
AP01 |
Appointment of Mr Gary Burns as a director on 19 December 2022
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19 Dec 2022 |
AD01 |
Registered office address changed from New Barn Salcombe Regis Sidmouth Devon EX10 0JH England to 6 Fountain Court Buccaneer Drive Finningley Doncaster DN9 3GN on 19 December 2022
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19 Dec 2022 |
PSC07 |
Cessation of Sally Anne Langdown as a person with significant control on 19 December 2022
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19 Dec 2022 |
PSC07 |
Cessation of Mark Lyndsey Patrick Langdown as a person with significant control on 19 December 2022
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19 Dec 2022 |
PSC02 |
Notification of Serenity Leisure Parks Limited as a person with significant control on 19 December 2022
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08 Nov 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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01 Feb 2022 |
CS01 |
Confirmation statement made on 20 January 2022 with no updates
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