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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)
30 Jun 2022 AP01 Appointment of Mr Christopher Adam Ling as a director on 21 June 2022
30 Jun 2022 AP01 Appointment of Karen Dearing as a director on 21 June 2022
30 Jun 2022 AD01 Registered office address changed from Unit 1 Tudor Court York Business Park York North Yorkshire YO26 6RS England to Glovers House Glovers End Bexhill on Sea East Sussex TN39 5ES on 30 June 2022
28 Jun 2022 AA Group of companies' accounts made up to 31 December 2021
04 Mar 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Ratify the reconstituation of the registers of the company 15/02/2022
10 Feb 2022 CS01 Confirmation statement made on 7 February 2022 with no updates
01 Nov 2021 AA Group of companies' accounts made up to 31 December 2020
16 Jun 2021 CS01 Confirmation statement made on 7 February 2021 with no updates
04 May 2021 AA Group of companies' accounts made up to 31 December 2019
14 Dec 2020 TM01 Termination of appointment of Peter Robert King as a director on 14 December 2020
14 Dec 2020 AP01 Appointment of Mr Richard John Bates as a director on 14 December 2020
14 Dec 2020 TM01 Termination of appointment of Mark Simon Harper as a director on 14 December 2020
29 Oct 2020 AP01 Appointment of Mr Michael Graeme Crowther as a director on 26 October 2020
16 Apr 2020 CS01 Confirmation statement made on 7 February 2020 with no updates
05 Mar 2020 AA Group of companies' accounts made up to 31 December 2018
24 Feb 2020 MR01 Registration of charge 106094350002, created on 19 February 2020
24 May 2019 AP01 Appointment of Mr Peter Robert King as a director on 23 May 2019
22 Mar 2019 TM01 Termination of appointment of Joanne Cowl as a director on 21 March 2019
08 Mar 2019 TM01 Termination of appointment of Mike Dennis as a director on 28 February 2019
06 Mar 2019 AP01 Appointment of Mr Mark Simon Harper as a director on 5 March 2019
06 Mar 2019 TM01 Termination of appointment of Miles Dewhurst as a director on 5 March 2019
18 Feb 2019 CS01 Confirmation statement made on 7 February 2019 with no updates
12 Oct 2018 AA Group of companies' accounts made up to 31 December 2017
13 Sep 2018 AP01 Appointment of Mr Miles Dewhurst as a director on 13 September 2018
16 May 2018 AP01 Appointment of Mr Robert Charles Stern as a director on 2 May 2017