Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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29 Mar 2024 |
AA01 |
Current accounting period shortened from 30 March 2023 to 29 March 2023
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22 Feb 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 20 September 2021
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10 Feb 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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10 Feb 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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29 Dec 2023 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 30 March 2023
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28 Sep 2023 |
CS01 |
Confirmation statement made on 20 September 2023 with no updates
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03 Apr 2023 |
AA |
Accounts for a small company made up to 31 March 2022
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20 Sep 2022 |
CS01 |
Confirmation statement made on 20 September 2022 with no updates
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10 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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02 Dec 2021 |
CS01 |
Confirmation statement made on 20 September 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 22/02/2024
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26 Nov 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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17 Aug 2021 |
MR01 |
Registration of charge 109758720003, created on 11 August 2021
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17 Aug 2021 |
MR01 |
Registration of charge 109758720004, created on 11 August 2021
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05 Apr 2021 |
MR04 |
Satisfaction of charge 109758720002 in full
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05 Apr 2021 |
MR04 |
Satisfaction of charge 109758720001 in full
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04 Mar 2021 |
AA01 |
Current accounting period extended from 30 September 2021 to 31 March 2022
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04 Mar 2021 |
PSC07 |
Cessation of Edward John James as a person with significant control on 3 February 2021
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02 Mar 2021 |
PSC02 |
Notification of Hilltop Country Park Limited as a person with significant control on 3 February 2021
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02 Mar 2021 |
TM01 |
Termination of appointment of Edward John James as a director on 3 February 2021
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02 Mar 2021 |
AP01 |
Appointment of Mrs Donna Michelle Barney as a director on 3 February 2021
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02 Mar 2021 |
AP01 |
Appointment of Mr Anthony James Barney as a director on 3 February 2021
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02 Mar 2021 |
AD01 |
Registered office address changed from Eastchurch Holiday Centre Fourth Avenue Warden Road Eastchurch Kent ME12 4EW United Kingdom to 213 Cromford Road Langley Mill Nottingham NG16 4EU on 2 March 2021
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27 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2021-02-01
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27 Feb 2021 |
CONNOT |
Change of name notice
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04 Dec 2020 |
CS01 |
Confirmation statement made on 20 September 2020 with no updates
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