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COSGROVE LEISURE PARKS UK SHURLAND DALE (2) LIMITED

Company number 11537846

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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)
07 Feb 2025 TM01 Termination of appointment of Andrew Johnstone as a director on 7 February 2025
30 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
16 Jul 2024 CS01 Confirmation statement made on 8 June 2024 with no updates
04 Oct 2023 AA Total exemption full accounts made up to 31 December 2022
08 Jun 2023 PSC02 Notification of Cosgrove Resorts Uk Limited as a person with significant control on 23 May 2023
08 Jun 2023 PSC07 Cessation of Patrick John Cosgrove as a person with significant control on 23 May 2023
08 Jun 2023 CS01 Confirmation statement made on 8 June 2023 with updates
24 Mar 2023 CH01 Director's details changed for Mr Patrick John Cosgrove on 24 March 2023
07 Mar 2023 RP04CS01 Second filing of Confirmation Statement dated 24 August 2022
02 Mar 2023 PSC01 Notification of Patrick John Cosgrove as a person with significant control on 25 August 2018
01 Mar 2023 RP04CS01 Second filing of Confirmation Statement dated 12 September 2022
28 Feb 2023 PSC07 Cessation of Patrick John Cosgrove as a person with significant control on 12 September 2022
27 Sep 2022 CS01 Confirmation statement made on 24 August 2022 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 01/03/2023 and again on 07/03/2023
27 Apr 2022 AA Total exemption full accounts made up to 31 December 2021
12 Oct 2021 AP01 Appointment of Mr Andrew Johnstone as a director on 1 October 2021
08 Oct 2021 CS01 Confirmation statement made on 24 August 2021 with no updates
29 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
02 Feb 2021 AA01 Previous accounting period extended from 31 August 2020 to 31 December 2020
08 Oct 2020 CS01 Confirmation statement made on 24 August 2020 with no updates
17 Aug 2020 AA Total exemption full accounts made up to 31 August 2019
28 Aug 2019 CS01 Confirmation statement made on 24 August 2019 with no updates
04 Jan 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-01-04
07 Dec 2018 MR01 Registration of charge 115378460002, created on 6 December 2018
31 Oct 2018 MR01 Registration of charge 115378460001, created on 30 October 2018
04 Sep 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-09-04