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BROOKES PARRY LIMITED

Company number 05225487

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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)
30 Aug 2023 AA Total exemption full accounts made up to 25 July 2023
30 Aug 2023 AA01 Previous accounting period shortened from 31 March 2024 to 25 July 2023
05 Aug 2023 LIQ01 Declaration of solvency
05 Aug 2023 600 Appointment of a voluntary liquidator
05 Aug 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-07-26
26 Jul 2023 AD01 Registered office address changed from Graceland Ferwig Cardigan SA43 1QA Wales to 45 High Street Haverfordwest Pembrokeshire SA61 2BP on 26 July 2023
06 Jun 2023 AA Total exemption full accounts made up to 31 March 2023
06 Feb 2023 CERTNM Company name changed woodland hideaway caravan park LIMITED\certificate issued on 06/02/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-01-25
06 Feb 2023 AP01 Appointment of Mrs Sarah Passant as a director on 6 February 2023
06 Feb 2023 PSC04 Change of details for Mr Clive Passant as a person with significant control on 25 January 2023
06 Feb 2023 CH03 Secretary's details changed for Mrs Sarah Elizabeth Passant on 25 January 2023
06 Feb 2023 CH01 Director's details changed for Mr Clive Passant on 25 January 2023
06 Feb 2023 AD01 Registered office address changed from Woodland Hideaway Caravan Park Glynarthen Llandysul Ceredigion SA44 6PP to Graceland Ferwig Cardigan SA43 1QA on 6 February 2023
12 Oct 2022 AA Total exemption full accounts made up to 31 March 2022
12 Sep 2022 CS01 Confirmation statement made on 8 September 2022 with no updates
14 Sep 2021 CS01 Confirmation statement made on 8 September 2021 with no updates
02 Jul 2021 AA Total exemption full accounts made up to 31 March 2021
14 Oct 2020 AA Total exemption full accounts made up to 31 March 2020
16 Sep 2020 CS01 Confirmation statement made on 8 September 2020 with no updates
17 Sep 2019 CS01 Confirmation statement made on 8 September 2019 with no updates
26 Jun 2019 AA Unaudited abridged accounts made up to 31 March 2019
13 Dec 2018 AA Unaudited abridged accounts made up to 31 March 2018
17 Sep 2018 CS01 Confirmation statement made on 8 September 2018 with no updates
24 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
18 Sep 2017 CS01 Confirmation statement made on 8 September 2017 with no updates