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LUXURY LEISURE PARKS LIMITED

Company number 12843470

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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)
08 Nov 2024	PSC04	Change of details for Mr Robert Ward as a person with significant control on 8 September 2024	View PDF Change of details for Mr Robert Ward as a person with significant control on 8 September 2024 - link opens in a new window - 2 pages (2 pages)
08 Nov 2024	PSC04	Change of details for Mr Thomas James Foster as a person with significant control on 8 November 2024	View PDF Change of details for Mr Thomas James Foster as a person with significant control on 8 November 2024 - link opens in a new window - 2 pages (2 pages)
10 Sep 2024	CS01	Confirmation statement made on 27 August 2024 with no updates	View PDF Confirmation statement made on 27 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2024	AA	Unaudited abridged accounts made up to 31 August 2023	View PDF Unaudited abridged accounts made up to 31 August 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
13 Feb 2024	MR01	Registration of charge 128434700001, created on 26 January 2024	View PDF Registration of charge 128434700001, created on 26 January 2024 - link opens in a new window - 48 pages (48 pages)
29 Aug 2023	CS01	Confirmation statement made on 27 August 2023 with updates	View PDF Confirmation statement made on 27 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
01 Dec 2022	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
31 Oct 2022	RESOLUTIONS	Resolutions RES13 ‐ Share for share exchange 01/09/2022	View PDF Resolutions RES13 ‐ Share for share exchange 01/09/2022 - link opens in a new window - 2 pages (2 pages)
28 Oct 2022	SH01	Statement of capital following an allotment of shares on 1 September 2022 GBP 300.00	View PDF Statement of capital following an allotment of shares on 1 September 2022 GBP 300.00 - link opens in a new window - 4 pages (4 pages)
07 Sep 2022	CS01	Confirmation statement made on 27 August 2022 with no updates	View PDF Confirmation statement made on 27 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 May 2022	AA	Accounts for a dormant company made up to 31 August 2021	View PDF Accounts for a dormant company made up to 31 August 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Sep 2021	AD01	Registered office address changed from Cleveland House Cleveland Street Darlington DL1 2PE United Kingdom to Snooty Fox Scarborough Road East Heslerton Malton YO17 8EN on 10 September 2021	View PDF Registered office address changed from Cleveland House Cleveland Street Darlington DL1 2PE United Kingdom to Snooty Fox Scarborough Road East Heslerton Malton YO17 8EN on 10 September 2021 - link opens in a new window - 1 page (1 page)
01 Sep 2021	CS01	Confirmation statement made on 27 August 2021 with no updates	View PDF Confirmation statement made on 27 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Aug 2020	NEWINC	Incorporation Statement of capital on 2020-08-28 GBP 100	View PDF Incorporation Statement of capital on 2020-08-28 GBP 100 - link opens in a new window - 32 pages (32 pages)

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