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PARK LEISURE GROUP LIMITED

Company number 10609435

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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)
24 Sep 2024 AA Audit exemption subsidiary accounts made up to 3 March 2024
24 Sep 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 03/03/24
24 Sep 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 03/03/24
24 Sep 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 03/03/24
08 Feb 2024 CS01 Confirmation statement made on 8 February 2024 with no updates
07 Feb 2024 CS01 Confirmation statement made on 7 February 2024 with no updates
22 Nov 2023 AA Audit exemption subsidiary accounts made up to 3 March 2023
22 Nov 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 03/03/23
22 Nov 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 03/03/23
22 Nov 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 03/03/23
12 Sep 2023 PSC02 Notification of Sci Sg Bidco Limited as a person with significant control on 21 June 2022
12 Sep 2023 PSC07 Cessation of Ares Management, L.P. as a person with significant control on 21 June 2022
12 Sep 2023 PSC07 Cessation of Ares Management Limited as a person with significant control on 21 June 2022
12 Sep 2023 MR04 Satisfaction of charge 106094350001 in full
12 Sep 2023 MR04 Satisfaction of charge 106094350002 in full
09 Mar 2023 AA01 Previous accounting period extended from 31 December 2022 to 3 March 2023
08 Feb 2023 CS01 Confirmation statement made on 8 February 2023 with no updates
07 Feb 2023 CS01 Confirmation statement made on 7 February 2023 with no updates
01 Jul 2022 TM01 Termination of appointment of Robert Charles Stern as a director on 21 June 2022
30 Jun 2022 TM01 Termination of appointment of Neil Allen Currie as a director on 21 June 2022
30 Jun 2022 TM01 Termination of appointment of Michael Graeme Crowther as a director on 21 June 2022
30 Jun 2022 TM01 Termination of appointment of Aiden Charles Barwick Clegg as a director on 21 June 2022
30 Jun 2022 AP01 Appointment of Mr Charles John Middleton as a director on 21 June 2022
30 Jun 2022 TM01 Termination of appointment of Richard John Bates as a director on 21 June 2022
30 Jun 2022 TM01 Termination of appointment of Andrew Bracey as a director on 21 June 2022