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WHITECLIFF BAY AND HOTEL COMPANY,LIMITED

Company number 00324066

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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)
01 Oct 2024 CS01 Confirmation statement made on 26 September 2024 with no updates
11 Sep 2024 CH01 Director's details changed for Mr Greg Lashley on 15 July 2024
09 Sep 2024 CH01 Director's details changed for Mr Greg Lashley on 15 July 2024
04 Jun 2024 AA Accounts for a dormant company made up to 31 December 2023
07 Jan 2024 AA Total exemption full accounts made up to 31 December 2022
07 Jan 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
07 Jan 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
28 Sep 2023 CS01 Confirmation statement made on 26 September 2023 with no updates
22 Aug 2023 AA Total exemption full accounts made up to 31 December 2021
10 Jul 2023 TM02 Termination of appointment of Neill Timothy Ryder as a secretary on 19 June 2023
04 Jul 2023 TM01 Termination of appointment of Neill Timothy Ryder as a director on 19 June 2023
06 Oct 2022 PSC05 Change of details for Whitecliff Bay Holiday Park Ltd as a person with significant control on 6 April 2016
06 Oct 2022 CS01 Confirmation statement made on 26 September 2022 with no updates
16 Sep 2022 PSC05 Change of details for Whitecliff Bay Holiday Park Ltd as a person with significant control on 2 September 2022
02 Sep 2022 AD01 Registered office address changed from Imex 575-599 Maxted Road Hemel Hempstead Hertfordshire HP2 7DX to The Maylands Building 200 Maylands Avenue Hemel Hempstead HP2 7TG on 2 September 2022
28 Oct 2021 CS01 Confirmation statement made on 26 September 2021 with no updates
16 Jul 2021 AA Total exemption full accounts made up to 31 December 2020
22 Feb 2021 AA Total exemption full accounts made up to 31 December 2019
23 Oct 2020 CS01 Confirmation statement made on 26 September 2020 with no updates
28 Oct 2019 CS01 Confirmation statement made on 26 September 2019 with no updates
13 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
12 Oct 2018 CS01 Confirmation statement made on 26 September 2018 with no updates
05 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
26 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
26 Sep 2017 CS01 Confirmation statement made on 26 September 2017 with no updates