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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02 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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23 May 2024 |
CS01 |
Confirmation statement made on 10 May 2024 with no updates
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09 Nov 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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01 Nov 2023 |
AA01 |
Previous accounting period shortened from 30 November 2023 to 31 December 2022
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12 Oct 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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30 Aug 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 November 2022
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19 Jun 2023 |
CS01 |
Confirmation statement made on 10 May 2023 with updates
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02 Feb 2023 |
MA |
Memorandum and Articles of Association
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03 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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19 Dec 2022 |
MR04 |
Satisfaction of charge 119896070001 in full
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19 Dec 2022 |
MR04 |
Satisfaction of charge 119896070002 in full
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14 Dec 2022 |
AD01 |
Registered office address changed from Fordham Road Fordham Road Newmarket CB8 7NR England to Fordham Road Newmarket Suffolk CB8 7NR on 14 December 2022
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14 Dec 2022 |
PSC02 |
Notification of Turners Parks Group Limited as a person with significant control on 12 December 2022
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14 Dec 2022 |
PSC07 |
Cessation of Serenity Parks as a person with significant control on 12 December 2022
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14 Dec 2022 |
AD01 |
Registered office address changed from 6 Fountain Court Buccaneer Drive Finningley Doncaster South Yorkshire DN9 3GN England to Fordham Road Fordham Road Newmarket CB8 7NR on 14 December 2022
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14 Dec 2022 |
AP01 |
Appointment of Mr Paul Edwin Day as a director on 12 December 2022
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14 Dec 2022 |
TM01 |
Termination of appointment of Andrew Wilson as a director on 12 December 2022
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14 Dec 2022 |
TM01 |
Termination of appointment of Gary Burns as a director on 12 December 2022
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23 May 2022 |
CS01 |
Confirmation statement made on 10 May 2022 with no updates
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17 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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01 Feb 2022 |
CERTNM |
Company name changed serenity leisure parks LIMITED\certificate issued on 01/02/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-02-01
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06 Sep 2021 |
CH01 |
Director's details changed for Mr Andrew Wilson on 6 September 2021
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06 Sep 2021 |
CH01 |
Director's details changed for Mr Gary Burns on 6 September 2021
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01 Jun 2021 |
MR01 |
Registration of charge 119896070001, created on 21 May 2021
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01 Jun 2021 |
MR01 |
Registration of charge 119896070002, created on 21 May 2021
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