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UK ADVENTURE PARKS LIMITED

Company number 10292157

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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)
16 Jul 2020 PSC04 Change of details for Mr James Holmes as a person with significant control on 10 July 2019
16 Jul 2020 AA Micro company accounts made up to 30 July 2019
18 Dec 2019 TM01 Termination of appointment of Martin Paul Jaques Helme as a director on 16 September 2019
20 Aug 2019 AP01 Appointment of Mr James Holmes as a director on 20 August 2019
31 Jul 2019 AA Micro company accounts made up to 30 July 2018
09 Jul 2019 CS01 Confirmation statement made on 9 July 2019 with updates
30 Apr 2019 AA01 Previous accounting period shortened from 31 July 2018 to 30 July 2018
09 Aug 2018 PSC04 Change of details for Mr James Holmes as a person with significant control on 27 July 2017
09 Aug 2018 CH01 Director's details changed for Mr Nicolas Robert Benjaman Holmes on 27 July 2017
09 Aug 2018 CS01 Confirmation statement made on 21 July 2018 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 15/09/21
09 Aug 2018 CH04 Secretary's details changed for Buckingham Corporate Services Limited on 27 July 2017
09 Aug 2018 CH01 Director's details changed for Mr Martin Paul Jaques Helme on 27 August 2017
09 Aug 2018 CH01 Director's details changed for Mr Nicholas Robert Benjaman Holmes on 26 July 2017
31 Jul 2018 PSC04 Change of details for Mr James Holmes as a person with significant control on 31 July 2018
24 May 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 11 November 2016
  • GBP 50,000
24 May 2018 RP04CS01 Second filing of Confirmation Statement dated 21/07/2017
04 May 2018 AA Full accounts made up to 31 July 2017
26 Apr 2018 SH01 Statement of capital following an allotment of shares on 16 November 2016
  • GBP 50,000
  • ANNOTATION Clarification a second filed SH01 was registered on 24/05/2018.
16 Jan 2018 TM01 Termination of appointment of David Alan Lloyd as a director on 16 January 2018
16 Jan 2018 CH01 Director's details changed for Mr Nick Robert Benjaman Holmes on 22 July 2017
12 Oct 2017 AD01 Registered office address changed from 106 Mount Street London W1K 2TW United Kingdom to 85 Great Portland Street London W1W 7LT on 12 October 2017
24 Aug 2017 CS01 21/07/17 Statement of Capital gbp 50000
  • ANNOTATION Clarification a second filed CS01 (statement of capital and shareholder information) was registered on 24/05/2018.
24 Mar 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-21
25 Jan 2017 MAR Re-registration of Memorandum and Articles
25 Jan 2017 CERT10 Certificate of re-registration from Public Limited Company to Private