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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29 Jan 2025 |
AM19 |
Notice of extension of period of Administration
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22 Jan 2025 |
CERTNM |
Company name changed elmhurst leisure park LTD\certificate issued on 22/01/25
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RES15 ‐
Change company name resolution on 2025-01-03
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22 Jan 2025 |
CONNOT |
Change of name notice
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11 Sep 2024 |
AM10 |
Administrator's progress report
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24 Apr 2024 |
AM06 |
Notice of deemed approval of proposals
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11 Apr 2024 |
AM03 |
Statement of administrator's proposal
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10 Feb 2024 |
AD01 |
Registered office address changed from 31 Haverscroft Industrial Estate New Road Attleborough NR17 1YE England to C/O Kroll Advisory Ltd. the Shard 32 London Bridge Street London SE1 9SG on 10 February 2024
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10 Feb 2024 |
AM01 |
Appointment of an administrator
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24 Nov 2023 |
CS01 |
Confirmation statement made on 30 August 2023 with no updates
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26 Oct 2023 |
TM01 |
Termination of appointment of John Patrick Minshull-Beech as a director on 24 October 2023
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26 Oct 2023 |
TM01 |
Termination of appointment of David John William Bailey as a director on 24 October 2023
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25 Oct 2023 |
AP01 |
Appointment of Mr Kenneth James Gribben Hillen as a director on 24 October 2023
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28 Aug 2023 |
AD01 |
Registered office address changed from Royale House 1550 Parkway Whiteley Fareham PO15 7AG England to 31 Haverscroft Industrial Estate New Road Attleborough NR17 1YE on 28 August 2023
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27 Jul 2023 |
TM01 |
Termination of appointment of Robert Lee Jack Bull as a director on 19 July 2023
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27 Jul 2023 |
TM01 |
Termination of appointment of Jason Mark Williams as a director on 19 July 2023
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27 Jul 2023 |
AP01 |
Appointment of Mr John Patrick Minshull-Beech as a director on 19 July 2023
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27 Jul 2023 |
AP01 |
Appointment of Mr David John William Bailey as a director on 19 July 2023
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16 May 2023 |
AA01 |
Previous accounting period shortened from 30 April 2023 to 31 March 2023
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30 Aug 2022 |
CS01 |
Confirmation statement made on 30 August 2022 with updates
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30 Aug 2022 |
PSC05 |
Change of details for Acacia (Pb) Limited as a person with significant control on 12 July 2022
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22 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Jul 2022 |
AD01 |
Registered office address changed from Suite 7 Regency House, Station Road Harold Wood Romford Essex RM3 0BP England to Royale House 1550 Parkway Whiteley Fareham PO15 7AG on 27 July 2022
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21 Jul 2022 |
MA |
Memorandum and Articles of Association
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18 Jul 2022 |
AP01 |
Appointment of Mr Jason Mark Williams as a director on 12 July 2022
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18 Jul 2022 |
TM01 |
Termination of appointment of David Cooper as a director on 12 July 2022
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