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BUCKINGHAMSHIRE PARK RESORT (HOLDINGS) LIMITED

Company number 10448635

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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)
01 Dec 2023 AA Accounts for a small company made up to 31 March 2023
26 Oct 2023 CS01 Confirmation statement made on 26 October 2023 with no updates
05 Jun 2023 AD01 Registered office address changed from World Business Centre 3 Newall Road London Heathrow Airport Hounslow TW6 2TA England to World Business Centre 2 Newall Road Hounslow TW6 2SF on 5 June 2023
05 Jun 2023 PSC05 Change of details for Arora Hotels Limited as a person with significant control on 31 May 2023
17 Jan 2023 AA Accounts for a small company made up to 31 March 2022
26 Oct 2022 CS01 Confirmation statement made on 26 October 2022 with updates
19 Apr 2022 SH01 Statement of capital following an allotment of shares on 31 March 2022
  • GBP 101
10 Mar 2022 TM01 Termination of appointment of Athos George Yiannis as a director on 18 February 2022
10 Mar 2022 TM02 Termination of appointment of Athos George Yiannis as a secretary on 18 February 2022
12 Nov 2021 AP01 Appointment of Mr Surinder Arora as a director on 26 October 2021
26 Oct 2021 CS01 Confirmation statement made on 26 October 2021 with no updates
15 Oct 2021 AA Accounts for a small company made up to 31 March 2021
11 Dec 2020 AA Accounts for a small company made up to 31 March 2020
26 Oct 2020 CS01 Confirmation statement made on 26 October 2020 with no updates
20 Mar 2020 AA Accounts for a small company made up to 31 March 2019
04 Mar 2020 DISS40 Compulsory strike-off action has been discontinued
03 Mar 2020 GAZ1 First Gazette notice for compulsory strike-off
30 Oct 2019 CS01 Confirmation statement made on 26 October 2019 with updates
14 Mar 2019 AP01 Appointment of Mr Athos George Yiannis as a director on 4 March 2019
28 Nov 2018 MR01 Registration of charge 104486350001, created on 16 November 2018
27 Nov 2018 AD01 Registered office address changed from Old Thorns Golf Hotel and Country Estate Longmoor Road Liphook Hampshire GU30 7PE United Kingdom to World Business Centre 3 Newall Road London Heathrow Airport Hounslow TW6 2TA on 27 November 2018
27 Nov 2018 AA Group of companies' accounts made up to 31 March 2018
26 Nov 2018 PSC07 Cessation of Zhenxin Zhang as a person with significant control on 16 November 2018
26 Nov 2018 PSC02 Notification of Arora Hotels Limited as a person with significant control on 16 November 2018
26 Nov 2018 TM01 Termination of appointment of Zhenxin Zhang as a director on 16 November 2018