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THE SOUTH DEVON HOLIDAY PARKS LIMITED

Company number 03274393

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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)
31 Jan 2024 SH19 Statement of capital on 31 January 2024
  • GBP 1
31 Jan 2024 SH20 Statement by Directors
31 Jan 2024 CAP-SS Solvency Statement dated 19/01/24
31 Jan 2024 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
22 Dec 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
22 Nov 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
22 Nov 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
22 Nov 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
30 Oct 2023 CS01 Confirmation statement made on 30 October 2023 with no updates
09 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
09 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
01 Nov 2022 CS01 Confirmation statement made on 30 October 2022 with no updates
22 Sep 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
22 Sep 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
22 Sep 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
22 Sep 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
21 Apr 2022 TM01 Termination of appointment of Jeffrey Alan Sills as a director on 11 April 2022
21 Apr 2022 TM01 Termination of appointment of Anthony Norman Clish as a director on 11 April 2022
21 Apr 2022 AP01 Appointment of Mr Charles John Middleton as a director on 11 April 2022
21 Apr 2022 TM01 Termination of appointment of Richard Lewis Ullman as a director on 11 April 2022
08 Apr 2022 MR04 Satisfaction of charge 032743930008 in full
01 Nov 2021 CS01 Confirmation statement made on 30 October 2021 with no updates
27 Aug 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
27 Aug 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
03 Jun 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20