Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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12 Nov 2024 |
AA01 |
Previous accounting period extended from 29 March 2024 to 30 June 2024
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04 Oct 2024 |
RP04PSC02 |
Second filing for the notification of Luxury Home Lifestyle Limited as a person with significant control
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20 Sep 2024 |
RP04AP01 |
Second filing for the appointment of Mr Ben Levi Moore as a director
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11 Sep 2024 |
AD01 |
Registered office address changed from 166 College Road Harrow HA1 1RA England to The Barn Fen Road Cambridge CB4 1UN on 11 September 2024
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06 Sep 2024 |
AP01 |
Appointment of Mrs Susan Johnson as a director on 4 September 2024
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21 Aug 2024 |
TM01 |
Termination of appointment of Michael Cedric Annis as a director on 9 August 2024
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01 Aug 2024 |
PSC07 |
Cessation of Woodlands Country Estates Limited as a person with significant control on 31 May 2024
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01 Aug 2024 |
PSC02 |
Notification of Luxury Home Lifestyle Limited as a person with significant control on 31 May 2024
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ANNOTATION
Clarification a second filed PSC02 was registered on 04/10/2024.
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10 Jul 2024 |
AP01 |
Appointment of Mr Michael Cedric Annis as a director on 1 June 2024
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10 Jul 2024 |
AP01 |
Appointment of Mr Ben Moore as a director on 1 June 2024
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ANNOTATION
Clarification a second filed AP01 was registered on 20/09/2024.
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10 Jul 2024 |
TM01 |
Termination of appointment of Fred Doe as a director on 1 June 2024
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30 May 2024 |
AA |
Accounts for a small company made up to 31 March 2023
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16 May 2024 |
CH01 |
Director's details changed for Mr Fred Doe on 16 May 2024
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28 Mar 2024 |
CS01 |
Confirmation statement made on 23 March 2024 with updates
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21 Mar 2024 |
AA01 |
Previous accounting period shortened from 30 March 2023 to 29 March 2023
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04 Mar 2024 |
PSC07 |
Cessation of Leisure Parks Holdings 2022 Limited as a person with significant control on 24 March 2023
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04 Mar 2024 |
PSC02 |
Notification of Woodlands Country Estates Limited as a person with significant control on 24 March 2023
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21 Dec 2023 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 30 March 2023
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07 Dec 2023 |
CS01 |
Confirmation statement made on 23 March 2023 with updates
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07 Dec 2023 |
PSC02 |
Notification of Leisure Parks Holdings 2022 Limited as a person with significant control on 23 March 2023
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07 Dec 2023 |
PSC07 |
Cessation of Leisure Parks Real Estate (Holdings) Limited as a person with significant control on 23 March 2023
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24 Aug 2023 |
CS01 |
Confirmation statement made on 20 March 2023 with no updates
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24 May 2023 |
TM01 |
Termination of appointment of Colin Crickmore as a director on 14 April 2023
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03 Jan 2023 |
AUD |
Auditor's resignation
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29 Nov 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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