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DRAKE CIRCUS LEISURE LIMITED

Company number 09190208

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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)
07 Apr 2022 SH01 Statement of capital following an allotment of shares on 14 March 2022
  • GBP 45,000,100
28 Mar 2022 TM01 Termination of appointment of Sarah Morrell Barzycki as a director on 18 March 2022
24 Mar 2022 AP01 Appointment of Alan Bunting as a director on 18 March 2022
10 Dec 2021 AA Audit exemption subsidiary accounts made up to 31 March 2021
10 Dec 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/21
10 Dec 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/21
10 Dec 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/21
02 Sep 2021 CS01 Confirmation statement made on 28 August 2021 with no updates
28 Oct 2020 AA Full accounts made up to 31 March 2020
28 Aug 2020 CS01 Confirmation statement made on 28 August 2020 with no updates
23 Sep 2019 AA Full accounts made up to 31 March 2019
11 Sep 2019 CS01 Confirmation statement made on 28 August 2019 with no updates
11 Sep 2019 PSC05 Change of details for Drake Circus Cente Limited as a person with significant control on 6 April 2016
04 Jul 2019 CH01 Director's details changed for Mr Nigel Mark Webb on 4 July 2019
01 Apr 2019 TM01 Termination of appointment of Timothy Andrew Roberts as a director on 31 March 2019
23 Dec 2018 AA Full accounts made up to 31 March 2018
31 Aug 2018 CS01 Confirmation statement made on 28 August 2018 with updates
31 Aug 2018 PSC02 Notification of Drake Circus Cente Limited as a person with significant control on 6 April 2016
31 Aug 2018 PSC07 Cessation of Drake Circus Unit Trust as a person with significant control on 6 April 2016
23 Feb 2018 AP01 Appointment of Mr Paul Stuart Macey as a director on 21 February 2018
29 Jan 2018 TM01 Termination of appointment of Lucinda Margaret Bell as a director on 19 January 2018
06 Nov 2017 AA Audit exemption subsidiary accounts made up to 31 March 2017
06 Nov 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/17
06 Nov 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/17
06 Nov 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/17