Company Results (links open in a new window)
|
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)
|
|
23 May 2024 |
CS01 |
Confirmation statement made on 10 May 2024 with no updates
|
|
|
09 Nov 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
01 Nov 2023 |
AA01 |
Previous accounting period shortened from 30 November 2023 to 31 December 2022
|
|
|
12 Oct 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
|
|
|
30 Aug 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 November 2022
|
|
|
19 Jun 2023 |
CS01 |
Confirmation statement made on 10 May 2023 with updates
|
|
|
02 Feb 2023 |
MA |
Memorandum and Articles of Association
|
|
|
03 Jan 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
19 Dec 2022 |
MR04 |
Satisfaction of charge 119896070001 in full
|
|
|
19 Dec 2022 |
MR04 |
Satisfaction of charge 119896070002 in full
|
|
|
14 Dec 2022 |
AD01 |
Registered office address changed from Fordham Road Fordham Road Newmarket CB8 7NR England to Fordham Road Newmarket Suffolk CB8 7NR on 14 December 2022
|
|
|
14 Dec 2022 |
PSC02 |
Notification of Turners Parks Group Limited as a person with significant control on 12 December 2022
|
|
|
14 Dec 2022 |
PSC07 |
Cessation of Serenity Parks as a person with significant control on 12 December 2022
|
|
|
14 Dec 2022 |
AD01 |
Registered office address changed from 6 Fountain Court Buccaneer Drive Finningley Doncaster South Yorkshire DN9 3GN England to Fordham Road Fordham Road Newmarket CB8 7NR on 14 December 2022
|
|
|
14 Dec 2022 |
AP01 |
Appointment of Mr Paul Edwin Day as a director on 12 December 2022
|
|
|
14 Dec 2022 |
TM01 |
Termination of appointment of Andrew Wilson as a director on 12 December 2022
|
|
|
14 Dec 2022 |
TM01 |
Termination of appointment of Gary Burns as a director on 12 December 2022
|
|
|
23 May 2022 |
CS01 |
Confirmation statement made on 10 May 2022 with no updates
|
|
|
17 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
01 Feb 2022 |
CERTNM |
Company name changed serenity leisure parks LIMITED\certificate issued on 01/02/22
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2022-02-01
|
|
|
06 Sep 2021 |
CH01 |
Director's details changed for Mr Andrew Wilson on 6 September 2021
|
|
|
06 Sep 2021 |
CH01 |
Director's details changed for Mr Gary Burns on 6 September 2021
|
|
|
01 Jun 2021 |
MR01 |
Registration of charge 119896070001, created on 21 May 2021
|
|
|
01 Jun 2021 |
MR01 |
Registration of charge 119896070002, created on 21 May 2021
|
|
|
10 May 2021 |
CS01 |
Confirmation statement made on 10 May 2021 with no updates
|
|