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)
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
26 Nov 2018 TM01 Termination of appointment of Yew-Kiat Phang as a director on 16 November 2018
26 Nov 2018 AP03 Appointment of Athos George Yiannis as a secretary on 16 November 2018
26 Nov 2018 AP01 Appointment of Sanjay Arora as a director on 16 November 2018
09 Nov 2018 CS01 Confirmation statement made on 26 October 2018 with no updates
19 Mar 2018 PSC07 Cessation of Eagleresort Limited as a person with significant control on 27 October 2016
19 Mar 2018 PSC01 Notification of Zhenxin Zhang as a person with significant control on 27 October 2016
12 Jan 2018 AA01 Current accounting period extended from 31 October 2017 to 31 March 2018
08 Nov 2017 CS01 Confirmation statement made on 26 October 2017 with no updates
14 Sep 2017 TM01 Termination of appointment of Martin Shaw as a director on 31 July 2017
27 Oct 2016 NEWINC Incorporation
Statement of capital on 2016-10-27
  • GBP 100