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COASTAL PARKS HOLD LIMITED

Company number 07921954

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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)
08 Apr 2024 CS01 Confirmation statement made on 4 April 2024 with no updates
15 Mar 2024 CH01 Director's details changed for Mr Carl Anthony Castledine on 19 November 2023
09 Feb 2024 AA Audit exemption subsidiary accounts made up to 31 December 2022
31 Jan 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
31 Jan 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
31 Jan 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
23 Jan 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
09 Jan 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
09 Jan 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
03 Jul 2023 TM01 Termination of appointment of Neill Timothy Ryder as a director on 19 June 2023
04 Apr 2023 CS01 Confirmation statement made on 4 April 2023 with no updates
05 Jan 2023 AA Accounts for a small company made up to 31 December 2021
16 Sep 2022 PSC05 Change of details for Ag Holiday Parks Uk Limited as a person with significant control on 2 September 2022
02 Sep 2022 AD01 Registered office address changed from The Maylands Building 200 Maylands Avenue Hemel Hempstead HP2 7TG England to The Maylands Building 200 Maylands Avenue Hemel Hempstead HP2 7TG on 2 September 2022
02 Sep 2022 AD01 Registered office address changed from Imex 575-599 Maxted Road Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7DX England to The Maylands Building 200 Maylands Avenue Hemel Hempstead HP2 7TG on 2 September 2022
07 Apr 2022 CS01 Confirmation statement made on 4 April 2022 with no updates
23 Mar 2022 MR01 Registration of charge 079219540006, created on 21 March 2022
28 Feb 2022 PSC02 Notification of Ag Holiday Parks Uk Limited as a person with significant control on 25 November 2021
25 Feb 2022 PSC07 Cessation of Adam Robert Schwartz as a person with significant control on 25 November 2021
25 Feb 2022 PSC07 Cessation of Joshua Sean Baumgarten as a person with significant control on 25 November 2021
07 Jan 2022 TM01 Termination of appointment of Mark Robert Maduras as a director on 25 November 2021
17 Dec 2021 MR04 Satisfaction of charge 079219540005 in full
17 Dec 2021 MR04 Satisfaction of charge 079219540004 in full
17 Dec 2021 MR04 Satisfaction of charge 079219540003 in full
17 Dec 2021 MR04 Satisfaction of charge 079219540002 in full