Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

MERSEA ISLAND HOLIDAY PARK LIMITED

Company number 07162532

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters, selecting an input will reload the page.
Confirmation statement filters, selecting an input will reload the page.

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)
17 Oct 2018 MR04 Satisfaction of charge 071625320008 in full
17 Oct 2018 MR04 Satisfaction of charge 071625320005 in full
26 Jun 2018 AA Full accounts made up to 31 December 2017
24 Feb 2018 CS01 Confirmation statement made on 18 February 2018 with no updates
04 Jan 2018 MR01 Registration of charge 071625320012, created on 29 December 2017
04 Jan 2018 MR01 Registration of charge 071625320013, created on 29 December 2017
07 Sep 2017 AA Full accounts made up to 31 December 2016
09 Mar 2017 CS01 Confirmation statement made on 18 February 2017 with updates
27 Jan 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Deed of confirmation 19/12/2016
18 Jan 2017 MR01 Registration of charge 071625320008, created on 9 January 2017
18 Jan 2017 MR01 Registration of charge 071625320011, created on 9 January 2017
18 Jan 2017 MR01 Registration of charge 071625320010, created on 9 January 2017
18 Jan 2017 MR01 Registration of charge 071625320009, created on 9 January 2017
13 Jan 2017 MR04 Satisfaction of charge 071625320004 in full
09 Jan 2017 MR01 Registration of charge 071625320007, created on 9 January 2017
21 Dec 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Nov 2016 AA Full accounts made up to 31 December 2015
26 Feb 2016 AR01 Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 1
11 Feb 2016 CERTNM Company name changed cosways holiday park LIMITED\certificate issued on 11/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-11
25 Jan 2016 MA Memorandum and Articles of Association
18 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Jan 2016 AUD Auditor's resignation
12 Jan 2016 TM01 Termination of appointment of Paul Forsyth as a director on 21 December 2015
12 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
12 Jan 2016 AP01 Appointment of Paul Forsyth as a director on 21 December 2015