LEISURE PARKS I LIMITED

03196858
100 VICTORIA STREET LONDON UNITED KINGDOM SW1E 5JL

Documents

Documents
Date Category Description Pages
02 Dec 2024 accounts Annual Accounts 11 Buy now
23 Nov 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/24 192 Buy now
23 Nov 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/03/24 1 Buy now
23 Nov 2024 other Audit exemption statement of guarantee by parent company for period ending 31/03/24 3 Buy now
03 Sep 2024 confirmation-statement Confirmation Statement With Updates 6 Buy now
13 Jan 2024 accounts Annual Accounts 11 Buy now
18 Dec 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/23 218 Buy now
18 Dec 2023 other Audit exemption statement of guarantee by parent company for period ending 31/03/23 3 Buy now
18 Dec 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/03/23 1 Buy now
19 Oct 2023 officers Termination of appointment of director (Rejinder Bangar) 1 Buy now
19 Oct 2023 officers Appointment of director (Mrs Maria Smout) 2 Buy now
31 Aug 2023 confirmation-statement Confirmation Statement With Updates 6 Buy now
20 Jun 2023 officers Appointment of director (Mr Rejinder Bangar) 2 Buy now
20 Jun 2023 officers Termination of appointment of director (Daniel Stewart Rabin) 1 Buy now
29 Mar 2023 accounts Annual Accounts 15 Buy now
09 Sep 2022 confirmation-statement Confirmation Statement With Updates 6 Buy now
05 Aug 2022 officers Termination of appointment of director (Rosalind Charlotte Futter) 1 Buy now
06 Jun 2022 officers Termination of appointment of director (Russell James Loveland) 1 Buy now
01 Jun 2022 officers Appointment of director (Mr Daniel Stewart Rabin) 2 Buy now
27 May 2022 officers Appointment of director (Leigh Mccaveny) 2 Buy now
26 May 2022 officers Termination of appointment of director (Elizabeth Miles) 1 Buy now
22 Oct 2021 accounts Annual Accounts 15 Buy now
06 Sep 2021 confirmation-statement Confirmation Statement With Updates 6 Buy now
04 May 2021 officers Termination of appointment of director (Deepan Rasiklal Khiroya) 1 Buy now
04 May 2021 officers Appointment of director (Mr Russell James Loveland) 2 Buy now
19 Dec 2020 accounts Annual Accounts 14 Buy now
04 Sep 2020 confirmation-statement Confirmation Statement With Updates 6 Buy now
10 Feb 2020 officers Termination of appointment of director (Ailish Martina Christian-West) 1 Buy now
28 Nov 2019 accounts Annual Accounts 17 Buy now
06 Sep 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 Jul 2019 officers Change of particulars for director (Mr Deepan Rasiklal Khiroya) 2 Buy now
02 Apr 2019 officers Termination of appointment of director (Scott Cameron Parsons) 1 Buy now
02 Apr 2019 officers Appointment of director (Mr Deepan Rasiklal Khiroya) 2 Buy now
02 Apr 2019 officers Termination of appointment of director (Olivia Clare Troughton) 1 Buy now
02 Apr 2019 officers Appointment of director (Mrs Ailish Martina Christian-West) 2 Buy now
31 Jan 2019 officers Termination of appointment of director (Despina Don-Wauchope) 1 Buy now
28 Jan 2019 officers Appointment of director (Mrs Rosalind Charlotte Futter) 2 Buy now
28 Jan 2019 officers Change of particulars for director (Mr Scott Cameron Parsons) 2 Buy now
18 Dec 2018 accounts Annual Accounts 15 Buy now
04 Sep 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Jan 2018 officers Termination of appointment of director (Louise Miller) 1 Buy now
03 Jan 2018 officers Appointment of director (Mrs Elizabeth Miles) 2 Buy now
18 Dec 2017 accounts Annual Accounts 14 Buy now
03 Nov 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 Oct 2017 officers Change of particulars for director (Mr Scott Cameron Parsons) 2 Buy now
26 Oct 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Apr 2017 officers Termination of appointment of director (Michael Arnaouti) 1 Buy now
10 Mar 2017 officers Appointment of director (Louise Miller) 2 Buy now
20 Jan 2017 officers Change of particulars for director (Mr Michael Arnaouti) 2 Buy now
19 Jan 2017 officers Change of particulars for director (Ms Olivia Clare Troughton) 2 Buy now
11 Jan 2017 officers Change of particulars for director (Mrs Despina Don-Wauchope) 2 Buy now
11 Jan 2017 officers Change of particulars for director (Mr Scott Cameron Parsons) 2 Buy now
11 Jan 2017 officers Change of particulars for corporate secretary (Ls Company Secretaries Limited) 1 Buy now
10 Jan 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Dec 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
16 Nov 2016 accounts Annual Accounts 14 Buy now
28 Oct 2016 resolution Resolution 3 Buy now
16 May 2016 officers Termination of appointment of director (Geoffrey Lloyd Rusby) 1 Buy now
09 Dec 2015 annual-return Annual Return 9 Buy now
20 Nov 2015 accounts Annual Accounts 12 Buy now
14 May 2015 accounts Change Account Reference Date Company Previous Extended 1 Buy now
23 Mar 2015 officers Termination of appointment of director (Keith William Baillie Hannah) 1 Buy now
23 Mar 2015 officers Appointment of director (Mr Michael Arnaouti) 2 Buy now
04 Dec 2014 annual-return Annual Return 9 Buy now
04 Dec 2014 officers Change of particulars for director (Olivia Clare Troughton) 2 Buy now
04 Dec 2014 officers Appointment of director (Mr Scott Cameron Parsons) 2 Buy now
20 Oct 2014 miscellaneous Miscellaneous 1 Buy now
09 Oct 2014 miscellaneous Miscellaneous 1 Buy now
25 Sep 2014 accounts Annual Accounts 12 Buy now
27 Jun 2014 officers Appointment of director (Mr Keith William Baillie Hannah) 2 Buy now
16 May 2014 officers Termination of appointment of director (John Bassett) 1 Buy now
27 Mar 2014 officers Termination of appointment of director (Dominic O'rourke) 1 Buy now
26 Mar 2014 officers Termination of appointment of director (Ashley Blake) 1 Buy now
26 Mar 2014 officers Termination of appointment of director (Stephen Leung) 1 Buy now
26 Mar 2014 officers Appointment of director (Olivia Clare Troughton) 2 Buy now
24 Dec 2013 mortgage Statement of satisfaction of a charge 4 Buy now
24 Dec 2013 mortgage Statement of satisfaction of a charge 4 Buy now
24 Dec 2013 mortgage Statement of satisfaction of a charge 4 Buy now
24 Dec 2013 mortgage Statement of satisfaction of a charge 4 Buy now
24 Dec 2013 mortgage Statement of satisfaction of a charge 4 Buy now
24 Dec 2013 mortgage Statement of satisfaction of a charge 4 Buy now
24 Dec 2013 mortgage Statement of satisfaction of a charge 4 Buy now
24 Dec 2013 mortgage Statement of satisfaction of a charge 4 Buy now
24 Dec 2013 mortgage Statement of satisfaction of a charge 4 Buy now
16 Dec 2013 annual-return Annual Return 10 Buy now
23 Sep 2013 accounts Annual Accounts 12 Buy now
11 Jul 2013 officers Appointment of director (Mrs Despina Don-Wauchope) 2 Buy now
11 Jul 2013 officers Termination of appointment of director (Neil Eady) 1 Buy now
25 Jan 2013 officers Appointment of director (Neil Leslie Eady) 2 Buy now
25 Jan 2013 officers Appointment of director (Stephen Sui Sang Leung) 2 Buy now
25 Jan 2013 officers Appointment of director (Ashley Peter Blake) 2 Buy now
25 Jan 2013 officers Appointment of director (Dominic James O'rourke) 2 Buy now
17 Jan 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
17 Jan 2013 officers Appointment of corporate secretary (Ls Company Secretaries Limited) 2 Buy now
17 Jan 2013 officers Termination of appointment of director (Pierre Gerbeau) 1 Buy now
17 Jan 2013 officers Termination of appointment of secretary (Tmf Corporate Administration Services Limited) 1 Buy now
17 Jan 2013 officers Termination of appointment of director (John Robertson) 1 Buy now
17 Jan 2013 officers Termination of appointment of director (Wilson Lamont) 1 Buy now
17 Jan 2013 officers Termination of appointment of director (Xavier Pullen) 1 Buy now
21 Dec 2012 annual-return Annual Return 8 Buy now