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PAIGNTON PIER LEISURE LIMITED

Company number 12984431

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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)
29 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
10 Nov 2023 CS01 Confirmation statement made on 29 October 2023 with updates
23 Aug 2023 AA01 Previous accounting period extended from 30 November 2022 to 31 March 2023
01 Aug 2023 AA Audit exemption subsidiary accounts made up to 30 November 2021
18 Jul 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/11/21
18 Jul 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/11/21
18 Jul 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/11/21
07 Jun 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/11/21
07 Jun 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/11/21
17 Nov 2022 CS01 Confirmation statement made on 29 October 2022 with updates
03 May 2022 TM01 Termination of appointment of Henry Charles Moreton as a director on 28 March 2022
03 May 2022 TM01 Termination of appointment of Adrian Charles Moore as a director on 28 March 2022
08 Apr 2022 AD01 Registered office address changed from Studio 5, Rowditch Business Centre 282 Uttoxeter New Road Derby Derbyshire DE22 3LN England to 47 Boutport Street Barnstaple Devon EX31 1SQ on 8 April 2022
08 Apr 2022 PSC07 Cessation of Cornshire Limited as a person with significant control on 28 March 2022
08 Apr 2022 PSC02 Notification of Pier Holdings (Sw) Limited as a person with significant control on 28 March 2022
08 Apr 2022 AP01 Appointment of Mr Shaw Wallis as a director on 28 March 2022
08 Apr 2022 AP01 Appointment of Mrs Julie Ann Martin as a director on 28 March 2022
08 Apr 2022 AP01 Appointment of Mr John Percy Martin as a director on 28 March 2022
08 Apr 2022 AP01 Appointment of Mrs Jolene Wallis as a director on 28 March 2022
05 Apr 2022 MR01 Registration of charge 129844310002, created on 28 March 2022
05 Apr 2022 MR01 Registration of charge 129844310001, created on 28 March 2022
04 Nov 2021 CS01 Confirmation statement made on 29 October 2021 with updates
16 Nov 2020 AA01 Current accounting period extended from 31 October 2021 to 30 November 2021
29 Oct 2020 NEWINC Incorporation
Statement of capital on 2020-10-29
  • GBP 100