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ADVENTURE PLAY HUB LTD

Company number 07325481

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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 Micro company accounts made up to 31 March 2023
26 Sep 2023 CS01 Confirmation statement made on 24 September 2023 with no updates
30 Dec 2022 AA Micro company accounts made up to 31 March 2022
30 Sep 2022 CS01 Confirmation statement made on 24 September 2022 with no updates
31 Dec 2021 AA Micro company accounts made up to 31 March 2021
21 Oct 2021 CH01 Director's details changed for Ms Ani Elizabeth Meehan on 21 October 2021
30 Sep 2021 CS01 Confirmation statement made on 24 September 2021 with no updates
01 Apr 2021 TM01 Termination of appointment of Elizabeth Brooking Maxwell as a director on 5 November 2020
18 Feb 2021 PSC08 Notification of a person with significant control statement
20 Dec 2020 AA Micro company accounts made up to 31 March 2020
16 Oct 2020 TM01 Termination of appointment of Elizabeth Muspratt as a director on 17 September 2020
28 Sep 2020 CS01 Confirmation statement made on 24 September 2020 with no updates
21 Sep 2020 PSC07 Cessation of Elizabeth Muspratt as a person with significant control on 17 September 2020
20 Jul 2020 AP01 Appointment of Mrs Ann-Marie Cascarino as a director on 16 July 2020
22 Nov 2019 AA Micro company accounts made up to 31 March 2019
27 Sep 2019 CS01 Confirmation statement made on 24 September 2019 with no updates
11 Jul 2019 AP01 Appointment of Mr Geoffrey Carpenter as a director on 10 July 2019
11 Jul 2019 AP01 Appointment of Ms Ani Elizabeth Meehan as a director on 10 July 2019
11 Jul 2019 AP01 Appointment of Mrs Linda Carol Meehan as a director on 10 July 2019
11 Jul 2019 TM01 Termination of appointment of Iain Angus William Macgowan as a director on 27 May 2019
19 Dec 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-12-17
26 Nov 2018 AA Micro company accounts made up to 31 March 2018
24 Sep 2018 CS01 Confirmation statement made on 24 September 2018 with updates
14 May 2018 CS01 Confirmation statement made on 14 May 2018 with updates
09 Apr 2018 TM01 Termination of appointment of Joanne Ruth Goldring as a director on 9 April 2018