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COUNTRY PARK LEISURE LIMITED

Company number 10005399

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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)
28 Nov 2024 AA Total exemption full accounts made up to 29 February 2024
16 Feb 2024 CS01 Confirmation statement made on 14 February 2024 with no updates
16 Feb 2024 PSC07 Cessation of Sasso Group Limited as a person with significant control on 24 October 2019
16 Feb 2024 PSC04 Change of details for Mr Mark Ciuffetelli as a person with significant control on 6 April 2016
16 Jan 2024 TM01 Termination of appointment of Savina Hewson as a director on 21 December 2023
16 Jan 2024 AP01 Appointment of Mr Paul Ian Owers as a director on 21 December 2023
07 Dec 2023 RP04CS01 Second filing of Confirmation Statement dated 14 February 2020
30 Nov 2023 AA Total exemption full accounts made up to 28 February 2023
28 Mar 2023 CS01 Confirmation statement made on 14 February 2023 with no updates
24 Mar 2023 AA Total exemption full accounts made up to 28 February 2022
11 Mar 2022 CS01 Confirmation statement made on 14 February 2022 with no updates
11 Mar 2022 PSC02 Notification of Sasso Group Limited as a person with significant control on 24 October 2019
11 Mar 2022 PSC07 Cessation of Andy Deacon as a person with significant control on 5 April 2019
21 Dec 2021 AA Unaudited abridged accounts made up to 28 February 2021
19 Jul 2021 MR01 Registration of charge 100053990006, created on 12 July 2021
19 Feb 2021 CS01 Confirmation statement made on 14 February 2021 with no updates
04 Feb 2021 TM01 Termination of appointment of Mark Ciuffetelli as a director on 3 February 2021
03 Feb 2021 AP01 Appointment of Ms Savina Hewson as a director on 3 February 2021
11 Dec 2020 MR01 Registration of charge 100053990005, created on 10 December 2020
08 Dec 2020 AA Unaudited abridged accounts made up to 29 February 2020
14 Feb 2020 CS01 Confirmation statement made on 14 February 2020 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 07/12/2023
17 Dec 2019 TM02 Termination of appointment of Sachiko Ciuffetelli as a secretary on 17 December 2019
29 Nov 2019 AA Unaudited abridged accounts made up to 28 February 2019
17 Apr 2019 AP03 Appointment of Mrs Sachiko Ciuffetelli as a secretary on 17 April 2019
11 Apr 2019 TM01 Termination of appointment of Andy Deacon as a director on 5 April 2019