| Date | Description |
|---|
| 2024-04-08 |
update account_category TOTAL EXEMPTION FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2024-04-08 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-18 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-10-18 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/22 |
| 2023-10-18 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/22 |
| 2023-10-18 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/22 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/23, NO UPDATES |
| 2022-09-29 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/22, NO UPDATES |
| 2021-12-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-20 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/21, WITH UPDATES |
| 2021-06-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL D HENSON LEISURE LIMITED |
| 2021-06-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / D HENSON LEISURE LIMITED / 25/06/2020 |
| 2021-06-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / HENSON LEISURE GROUP LIMITED / 09/11/2020 |
| 2021-06-02 |
update statutory_documents CESSATION OF PARK LEISURE UK LTD AS A PSC |
| 2021-02-08 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2021-02-08 |
update accounts_last_madeup_date null => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-03-27 => 2021-09-30 |
| 2021-01-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-12-07 |
delete address HAFOD Y WERYDD HEYWOOD LANE TENBY WALES SA70 8BU |
| 2020-12-07 |
insert address C/O SAUNDERSFOOT BAY LEISURE LTD BROADFIELD SAUNDERSFOOT PEMBROKESHIRE WALES SA69 9DG |
| 2020-12-07 |
update account_ref_month 3 => 12 |
| 2020-12-07 |
update registered_address |
| 2020-11-06 |
update statutory_documents PREVSHO FROM 31/03/2020 TO 31/12/2019 |
| 2020-10-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/10/2020 FROM
HAFOD Y WERYDD HEYWOOD LANE
TENBY
SA70 8BU
WALES |
| 2020-07-08 |
update accounts_next_due_date 2020-12-27 => 2021-03-27 |
| 2020-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/20, NO UPDATES |
| 2020-02-07 |
update num_mort_charges 1 => 2 |
| 2020-02-07 |
update num_mort_outstanding 1 => 2 |
| 2020-01-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 119082680002 |
| 2019-06-20 |
update num_mort_charges 0 => 1 |
| 2019-06-20 |
update num_mort_outstanding 0 => 1 |
| 2019-05-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 119082680001 |
| 2019-05-07 |
delete address WOOD PARK NEW HEDGES TENBY WALES SA70 8TL |
| 2019-05-07 |
insert address HAFOD Y WERYDD HEYWOOD LANE TENBY WALES SA70 8BU |
| 2019-05-07 |
update registered_address |
| 2019-04-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/04/2019 FROM
WOOD PARK NEW HEDGES
TENBY
SA70 8TL
WALES |
| 2019-04-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL ANTHONY HENSON / 08/04/2019 |
| 2019-03-27 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |