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UK ADVENTURE PARKS LIMITED

Company number 10292157

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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)
20 Feb 2024 PSC04 Change of details for Mr James Dominic Rupert Holmes as a person with significant control on 1 January 2023
19 Jul 2023 CS01 Confirmation statement made on 9 July 2023 with updates
13 Jun 2023 AA Micro company accounts made up to 30 July 2022
25 Aug 2022 CS01 Confirmation statement made on 9 July 2022 with updates
25 Aug 2022 CH01 Director's details changed for Mr Michael James Edward Simmonds on 1 July 2022
13 Jul 2022 AD01 Registered office address changed from 85 Great Portland Street London W1W 7LT England to First Floor 85 Great Portland Street London W1W 7LT on 13 July 2022
02 Dec 2021 AP03 Appointment of Mr Bernard Sumner as a secretary on 2 December 2021
02 Dec 2021 TM02 Termination of appointment of Buckingham Corporate Services Limited as a secretary on 2 December 2021
16 Nov 2021 AA Micro company accounts made up to 30 July 2021
15 Sep 2021 RP04CS01 Second filing of Confirmation Statement dated 21 July 2018
15 Jul 2021 CS01 Confirmation statement made on 9 July 2021 with updates
13 Jul 2021 PSC04 Change of details for Mr James Dominic Rupert Holmes as a person with significant control on 30 July 2020
13 Jul 2021 CH01 Director's details changed for Mr James Dominic Rupert Holmes on 30 July 2020
29 Apr 2021 AA Micro company accounts made up to 30 July 2020
30 Mar 2021 TM01 Termination of appointment of Nicolas Robert Benjaman Holmes as a director on 30 March 2021
22 Sep 2020 PSC04 Change of details for Mr James Holmes as a person with significant control on 20 August 2019
22 Sep 2020 CH01 Director's details changed for Mr James Robert Holmes on 20 August 2019
18 Aug 2020 AP01 Appointment of Mr Michael James Edward Simmonds as a director on 1 July 2020
06 Aug 2020 PSC04 Change of details for Mr James Holmes as a person with significant control on 10 July 2019
06 Aug 2020 CS01 Confirmation statement made on 9 July 2020 with updates
16 Jul 2020 PSC04 Change of details for Mr James Holmes as a person with significant control on 10 July 2019
16 Jul 2020 AA Micro company accounts made up to 30 July 2019
18 Dec 2019 TM01 Termination of appointment of Martin Paul Jaques Helme as a director on 16 September 2019
20 Aug 2019 AP01 Appointment of Mr James Holmes as a director on 20 August 2019
31 Jul 2019 AA Micro company accounts made up to 30 July 2018