LEISURE PARKS II LIMITED filing history - Find and update company information

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LEISURE PARKS II LIMITED

Company number 03580188

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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)
14 Jan 2024	AA	Audit exemption subsidiary accounts made up to 31 March 2023	View PDF Audit exemption subsidiary accounts made up to 31 March 2023 - link opens in a new window - 11 pages (11 pages)
18 Dec 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/23 - link opens in a new window - 218 pages (218 pages)
18 Dec 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/23 - link opens in a new window - 1 page (1 page)
18 Dec 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/23 - link opens in a new window - 3 pages (3 pages)
06 Nov 2023	CS01	Confirmation statement made on 6 November 2023 with updates	View PDF Confirmation statement made on 6 November 2023 with updates - link opens in a new window - 7 pages (7 pages)
19 Oct 2023	TM01	Termination of appointment of Rejinder Bangar as a director on 19 October 2023	View PDF Termination of appointment of Rejinder Bangar as a director on 19 October 2023 - link opens in a new window - 1 page (1 page)
19 Oct 2023	AP01	Appointment of Mrs Maria Smout as a director on 19 October 2023	View PDF Appointment of Mrs Maria Smout as a director on 19 October 2023 - link opens in a new window - 2 pages (2 pages)
20 Jun 2023	AP01	Appointment of Mr Rejinder Bangar as a director on 16 June 2023	View PDF Appointment of Mr Rejinder Bangar as a director on 16 June 2023 - link opens in a new window - 2 pages (2 pages)
20 Jun 2023	TM01	Termination of appointment of Daniel Stewart Rabin as a director on 16 June 2023	View PDF Termination of appointment of Daniel Stewart Rabin as a director on 16 June 2023 - link opens in a new window - 1 page (1 page)
29 Mar 2023	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 15 pages (15 pages) Download iXBRL
07 Nov 2022	CS01	Confirmation statement made on 6 November 2022 with updates	View PDF Confirmation statement made on 6 November 2022 with updates - link opens in a new window - 7 pages (7 pages)
05 Aug 2022	TM01	Termination of appointment of Rosalind Charlotte Futter as a director on 5 August 2022	View PDF Termination of appointment of Rosalind Charlotte Futter as a director on 5 August 2022 - link opens in a new window - 1 page (1 page)
27 Jul 2022	AP01	Appointment of Leigh Mccaveny as a director on 25 May 2022	View PDF Appointment of Leigh Mccaveny as a director on 25 May 2022 - link opens in a new window - 2 pages (2 pages)
06 Jun 2022	TM01	Termination of appointment of Russell James Loveland as a director on 27 May 2022	View PDF Termination of appointment of Russell James Loveland as a director on 27 May 2022 - link opens in a new window - 1 page (1 page)
01 Jun 2022	AP01	Appointment of Mr Daniel Stewart Rabin as a director on 27 May 2022	View PDF Appointment of Mr Daniel Stewart Rabin as a director on 27 May 2022 - link opens in a new window - 2 pages (2 pages)
26 May 2022	TM01	Termination of appointment of Elizabeth Miles as a director on 25 May 2022	View PDF Termination of appointment of Elizabeth Miles as a director on 25 May 2022 - link opens in a new window - 1 page (1 page)
08 Nov 2021	CS01	Confirmation statement made on 6 November 2021 with updates	View PDF Confirmation statement made on 6 November 2021 with updates - link opens in a new window - 3 pages (3 pages)
22 Oct 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 15 pages (15 pages) Download iXBRL
04 May 2021	TM01	Termination of appointment of Deepan Rasiklal Khiroya as a director on 1 May 2021	View PDF Termination of appointment of Deepan Rasiklal Khiroya as a director on 1 May 2021 - link opens in a new window - 1 page (1 page)
04 May 2021	AP01	Appointment of Mr Russell James Loveland as a director on 1 May 2021	View PDF Appointment of Mr Russell James Loveland as a director on 1 May 2021 - link opens in a new window - 2 pages (2 pages)
19 Dec 2020	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 12 pages (12 pages)
06 Nov 2020	CS01	Confirmation statement made on 6 November 2020 with updates	View PDF Confirmation statement made on 6 November 2020 with updates - link opens in a new window - 3 pages (3 pages)
10 Feb 2020	TM01	Termination of appointment of Ailish Martina Christian-West as a director on 7 February 2020	View PDF Termination of appointment of Ailish Martina Christian-West as a director on 7 February 2020 - link opens in a new window - 1 page (1 page)
25 Nov 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 16 pages (16 pages) Download iXBRL
13 Nov 2019	CS01	Confirmation statement made on 6 November 2019 with updates	View PDF Confirmation statement made on 6 November 2019 with updates - link opens in a new window - 5 pages (5 pages)

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