NORTH BAY WATERPARK LIMITED

Company number 08961268

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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)
11 Jul 2021 AA Total exemption full accounts made up to 29 February 2020
23 Jun 2021 AA01 Previous accounting period extended from 28 February 2021 to 30 April 2021
23 Jun 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-06-21
18 May 2021 CS01 Confirmation statement made on 18 May 2021 with updates
30 Mar 2021 PSC07 Cessation of Anton Hoefter as a person with significant control on 9 July 2019
29 Mar 2021 CVA3 Voluntary arrangement supervisor's abstract of receipts and payments to 20 January 2021
16 Feb 2021 CS01 Confirmation statement made on 1 December 2020 with updates
02 Jul 2020 AA Total exemption full accounts made up to 28 February 2019
15 Jun 2020 CS01 Confirmation statement made on 1 December 2019 with no updates
30 Mar 2020 AP01 Appointment of Mr Mark Andrew Hughson as a director on 27 March 2020
27 Feb 2020 CVA3 Voluntary arrangement supervisor's abstract of receipts and payments to 20 January 2020
25 Sep 2019 TM01 Termination of appointment of Anton Hoefter as a director on 17 September 2019
11 Sep 2019 CVA1 Notice to Registrar of companies voluntary arrangement taking effect
11 Sep 2019 LIQ MISC OC Court order insolvency:C.O. To remove Supervisor
09 Feb 2019 CVA1 Notice to Registrar of companies voluntary arrangement taking effect
22 Jan 2019 CS01 Confirmation statement made on 1 December 2018 with no updates
31 Dec 2018 AA Total exemption full accounts made up to 28 February 2018
13 Apr 2018 AA Total exemption full accounts made up to 31 March 2017
13 Apr 2018 AA01 Previous accounting period shortened from 31 March 2018 to 28 February 2018
13 Dec 2017 CS01 Confirmation statement made on 1 December 2017 with no updates
13 Dec 2017 AP03 Appointment of Mr Lindsay Harry Berry as a secretary on 30 June 2017
13 Dec 2017 TM01 Termination of appointment of Lindsay Harry Berry as a director on 30 June 2017
06 Mar 2017 AD01 Registered office address changed from Office 4 219 Kensington High Street London W8 6BD to 16a Suite 18 Oakham Enterprise Park, Ashwell Road Oakham Rutland LE15 7TU on 6 March 2017
13 Jan 2017 CS01 Confirmation statement made on 1 December 2016 with updates
12 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016