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WATERS EDGE LEISURE PARK LIMITED

Company number 12272381

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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)
23 Oct 2023	CS01	Confirmation statement made on 20 October 2023 with no updates	View PDF Confirmation statement made on 20 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages)
18 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 33 pages (33 pages)
18 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
18 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
20 Oct 2022	CS01	Confirmation statement made on 20 October 2022 with no updates	View PDF Confirmation statement made on 20 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
28 Oct 2021	CS01	Confirmation statement made on 20 October 2021 with no updates	View PDF Confirmation statement made on 20 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Oct 2021	RP04CS01	Second filing of Confirmation Statement dated 20 October 2020	View PDF Second filing of Confirmation Statement dated 20 October 2020 - link opens in a new window - 3 pages (3 pages)
22 Oct 2021	PSC07	Cessation of Daniel Anthony Henson as a person with significant control on 16 June 2020	View PDF Cessation of Daniel Anthony Henson as a person with significant control on 16 June 2020 - link opens in a new window - 1 page (1 page)
22 Oct 2021	PSC02	Notification of Henson Leisure Group Limited as a person with significant control on 16 June 2020	View PDF Notification of Henson Leisure Group Limited as a person with significant control on 16 June 2020 - link opens in a new window - 2 pages (2 pages)
20 Oct 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
08 Feb 2021	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
10 Nov 2020	AA01	Previous accounting period shortened from 31 October 2020 to 31 December 2019	View PDF Previous accounting period shortened from 31 October 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
10 Nov 2020	CS01	Confirmation statement made on 20 October 2020 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 28/10/2021	View PDF Confirmation statement made on 20 October 2020 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 28/10/2021 - link opens in a new window - 4 pages (4 pages)
03 Jan 2020	MR01	Registration of charge 122723810002, created on 20 December 2019	View PDF Registration of charge 122723810002, created on 20 December 2019 - link opens in a new window - 17 pages (17 pages)
11 Dec 2019	MR01	Registration of charge 122723810001, created on 6 December 2019	View PDF Registration of charge 122723810001, created on 6 December 2019 - link opens in a new window - 24 pages (24 pages)
21 Oct 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-10-21 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-10-21 GBP 100 - link opens in a new window - 10 pages (10 pages)

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