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)
|
|
13 May 2024 |
CS01 |
Confirmation statement made on 8 May 2024 with updates
|
|
|
30 Sep 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
30 Sep 2023 |
MA |
Memorandum and Articles of Association
|
|
|
22 Sep 2023 |
PSC02 |
Notification of Crows Nest Caravan Park Limited as a person with significant control on 21 September 2023
|
|
|
22 Sep 2023 |
PSC07 |
Cessation of Crows Nest Holidays Limited as a person with significant control on 21 September 2023
|
|
|
22 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 September 2023
|
|
|
22 Sep 2023 |
PSC02 |
Notification of Crows Nest Holidays Limited as a person with significant control on 21 September 2023
|
|
|
22 Sep 2023 |
PSC07 |
Cessation of Ian Richard Palmer as a person with significant control on 21 September 2023
|
|
|
22 Sep 2023 |
MR01 |
Registration of charge 009509410004, created on 21 September 2023
|
|
|
12 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
15 May 2023 |
CS01 |
Confirmation statement made on 8 May 2023 with updates
|
|
|
12 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
20 May 2022 |
CS01 |
Confirmation statement made on 8 May 2022 with updates
|
|
|
29 Apr 2022 |
AD01 |
Registered office address changed from Crows Nest Farm, Gristhorpe, Nr.Filey, Yorkshire YO14 9PS to Crows Nest Farm Gristhorpe Filey North Yorkshire YO14 9PS on 29 April 2022
|
|
|
29 Apr 2022 |
CH03 |
Secretary's details changed for Rebecca Jayne Palmer-Bunting on 29 April 2022
|
|
|
14 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
19 May 2021 |
CS01 |
Confirmation statement made on 8 May 2021 with no updates
|
|
|
18 Aug 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
15 May 2020 |
CS01 |
Confirmation statement made on 8 May 2020 with no updates
|
|
|
15 May 2020 |
AP01 |
Appointment of Mr Nicholas Palmer as a director on 1 May 2020
|
|
|
15 May 2020 |
TM01 |
Termination of appointment of Nicholas Palmer as a director on 1 May 2020
|
|
|
25 Feb 2020 |
AP01 |
Appointment of Mr Nicholas Palmer as a director on 1 January 2020
|
|
|
25 Feb 2020 |
AP01 |
Appointment of Mrs Rebecca Jayne Palmer-Bunting as a director on 1 January 2020
|
|
|
09 Jul 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
17 May 2019 |
CS01 |
Confirmation statement made on 8 May 2019 with no updates
|
|