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PARKER LLOYD LEISURE LIMITED

Company number 11495255

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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)
03 Sep 2024	TM01	Termination of appointment of Rahul Mehta as a director on 31 August 2024	View PDF Termination of appointment of Rahul Mehta as a director on 31 August 2024 - link opens in a new window - 1 page (1 page)
16 Aug 2024	AD01	Registered office address changed from Wing 1, 9th Floor Berkeley Square House Berkeley Square London W1J 6BY England to 7a Edgware Road London W2 2ER on 16 August 2024	View PDF Registered office address changed from Wing 1, 9th Floor Berkeley Square House Berkeley Square London W1J 6BY England to 7a Edgware Road London W2 2ER on 16 August 2024 - link opens in a new window - 1 page (1 page)
14 Aug 2024	AA	Micro company accounts made up to 31 August 2023	View PDF Micro company accounts made up to 31 August 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
13 Aug 2024	CS01	Confirmation statement made on 13 August 2024 with updates	View PDF Confirmation statement made on 13 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
13 Aug 2024	PSC02	Notification of Rsc Hospitality Group Limited as a person with significant control on 1 August 2024	View PDF Notification of Rsc Hospitality Group Limited as a person with significant control on 1 August 2024 - link opens in a new window - 2 pages (2 pages)
13 Aug 2024	PSC07	Cessation of Charu Khanna Mitra as a person with significant control on 1 August 2024	View PDF Cessation of Charu Khanna Mitra as a person with significant control on 1 August 2024 - link opens in a new window - 1 page (1 page)
13 Aug 2024	PSC07	Cessation of Rahul Mehta as a person with significant control on 1 August 2024	View PDF Cessation of Rahul Mehta as a person with significant control on 1 August 2024 - link opens in a new window - 1 page (1 page)
08 Aug 2024	CS01	Confirmation statement made on 31 July 2024 with no updates	View PDF Confirmation statement made on 31 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2023	AA	Micro company accounts made up to 31 August 2022	View PDF Micro company accounts made up to 31 August 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 Aug 2023	CS01	Confirmation statement made on 31 July 2023 with no updates	View PDF Confirmation statement made on 31 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jun 2023	CH01	Director's details changed for Mr Rahul Mehta on 23 May 2023	View PDF Director's details changed for Mr Rahul Mehta on 23 May 2023 - link opens in a new window - 2 pages (2 pages)
05 Jun 2023	PSC04	Change of details for Mr Rahul Mehta as a person with significant control on 23 May 2023	View PDF Change of details for Mr Rahul Mehta as a person with significant control on 23 May 2023 - link opens in a new window - 2 pages (2 pages)
04 Apr 2023	AD01	Registered office address changed from Fifth Floor, Berkeley Square House Berkeley Square London W1J 6BY United Kingdom to Wing 1, 9th Floor Berkeley Square House Berkeley Square London W1J 6BY on 4 April 2023	View PDF Registered office address changed from Fifth Floor, Berkeley Square House Berkeley Square London W1J 6BY United Kingdom to Wing 1, 9th Floor Berkeley Square House Berkeley Square London W1J 6BY on 4 April 2023 - link opens in a new window - 1 page (1 page)
01 Aug 2022	CS01	Confirmation statement made on 31 July 2022 with no updates	View PDF Confirmation statement made on 31 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2022	AA	Micro company accounts made up to 31 August 2021	View PDF Micro company accounts made up to 31 August 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
02 Aug 2021	CS01	Confirmation statement made on 31 July 2021 with no updates	View PDF Confirmation statement made on 31 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2021	AA	Micro company accounts made up to 31 August 2020	View PDF Micro company accounts made up to 31 August 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
03 Aug 2020	CS01	Confirmation statement made on 31 July 2020 with no updates	View PDF Confirmation statement made on 31 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2020	AA	Micro company accounts made up to 31 August 2019	View PDF Micro company accounts made up to 31 August 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
05 Aug 2019	AP01	Appointment of Mr Suman Mitra as a director on 1 August 2019	View PDF Appointment of Mr Suman Mitra as a director on 1 August 2019 - link opens in a new window - 2 pages (2 pages)
31 Jul 2019	CS01	Confirmation statement made on 31 July 2019 with no updates	View PDF Confirmation statement made on 31 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 Aug 2018	NEWINC	Incorporation Statement of capital on 2018-08-01 GBP 100	View PDF Incorporation Statement of capital on 2018-08-01 GBP 100 - link opens in a new window - 41 pages (41 pages)

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PARKER LLOYD LEISURE LIMITED

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