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THORNLEY LEISURE PARKS LIMITED

Company number 14460973

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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)
10 Jan 2025	CERTNM	Company name changed thornley leisure parks 2022 LIMITED\certificate issued on 10/01/25 RES15 ‐ Change company name resolution on 2024-12-06	View PDF Company name changed thornley leisure parks 2022 LIMITED\certificate issued on 10/01/25 RES15 ‐ Change company name resolution on 2024-12-06 - link opens in a new window - 2 pages (2 pages)
10 Jan 2025	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
18 Sep 2024	CS01	Confirmation statement made on 18 September 2024 with no updates	View PDF Confirmation statement made on 18 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jun 2024	TM01	Termination of appointment of Andrew George Mailer as a director on 19 June 2024	View PDF Termination of appointment of Andrew George Mailer as a director on 19 June 2024 - link opens in a new window - 1 page (1 page)
04 Mar 2024	AA	Full accounts made up to 31 October 2023	View PDF Full accounts made up to 31 October 2023 - link opens in a new window - 30 pages (30 pages) Download iXBRL
26 Oct 2023	AP01	Appointment of Mrs Elizabeth Thornley as a director on 26 October 2023	View PDF Appointment of Mrs Elizabeth Thornley as a director on 26 October 2023 - link opens in a new window - 2 pages (2 pages)
28 Sep 2023	AA01	Current accounting period shortened from 30 November 2023 to 31 October 2023	View PDF Current accounting period shortened from 30 November 2023 to 31 October 2023 - link opens in a new window - 1 page (1 page)
18 Sep 2023	CS01	Confirmation statement made on 18 September 2023 with updates	View PDF Confirmation statement made on 18 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
18 Sep 2023	SH01	Statement of capital following an allotment of shares on 1 August 2023 GBP 1,002	View PDF Statement of capital following an allotment of shares on 1 August 2023 GBP 1,002 - link opens in a new window - 3 pages (3 pages)
18 Sep 2023	SH01	Statement of capital following an allotment of shares on 30 March 2023 GBP 1,000	View PDF Statement of capital following an allotment of shares on 30 March 2023 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
13 Apr 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
13 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
04 Apr 2023	MR01	Registration of charge 144609730004, created on 31 March 2023	View PDF Registration of charge 144609730004, created on 31 March 2023 - link opens in a new window - 8 pages (8 pages)
04 Apr 2023	MR01	Registration of charge 144609730005, created on 31 March 2023	View PDF Registration of charge 144609730005, created on 31 March 2023 - link opens in a new window - 8 pages (8 pages)
10 Feb 2023	MR01	Registration of charge 144609730002, created on 8 February 2023	View PDF Registration of charge 144609730002, created on 8 February 2023 - link opens in a new window - 8 pages (8 pages)
10 Feb 2023	MR01	Registration of charge 144609730003, created on 8 February 2023	View PDF Registration of charge 144609730003, created on 8 February 2023 - link opens in a new window - 8 pages (8 pages)
01 Feb 2023	MR01	Registration of charge 144609730001, created on 27 January 2023	View PDF Registration of charge 144609730001, created on 27 January 2023 - link opens in a new window - 4 pages (4 pages)
03 Nov 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-11-03 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-11-03 GBP 100 - link opens in a new window - 16 pages (16 pages)

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