ST IVES BAY HOLIDAY PARK LTD filing history - Find and update company information - GOV.UK

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ST IVES BAY HOLIDAY PARK LTD

Company number 13162823

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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)
31 Jan 2024	CS01	Confirmation statement made on 26 January 2024 with no updates	View PDF Confirmation statement made on 26 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jan 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 14 pages (14 pages)
21 Jan 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
09 Jan 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 40 pages (40 pages)
09 Jan 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
22 Aug 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 26 pages (26 pages)
04 Jul 2023	TM01	Termination of appointment of Neill Timothy Ryder as a director on 19 June 2023	View PDF Termination of appointment of Neill Timothy Ryder as a director on 19 June 2023 - link opens in a new window - 1 page (1 page)
31 Jan 2023	CS01	Confirmation statement made on 26 January 2023 with no updates	View PDF Confirmation statement made on 26 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2022	PSC05	Change of details for Away Resorts Limited as a person with significant control on 2 September 2022	View PDF Change of details for Away Resorts Limited as a person with significant control on 2 September 2022 - link opens in a new window - 2 pages (2 pages)
02 Sep 2022	AD01	Registered office address changed from Imex Building 575-599 Maxted Road Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7DX United Kingdom to The Maylands Building 200 Maylands Avenue Hemel Hempstead HP2 7TG on 2 September 2022	View PDF Registered office address changed from Imex Building 575-599 Maxted Road Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7DX United Kingdom to The Maylands Building 200 Maylands Avenue Hemel Hempstead HP2 7TG on 2 September 2022 - link opens in a new window - 1 page (1 page)
25 Mar 2022	CS01	Confirmation statement made on 26 January 2022 with no updates	View PDF Confirmation statement made on 26 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2022	MR01	Registration of charge 131628230002, created on 17 February 2022	View PDF Registration of charge 131628230002, created on 17 February 2022 - link opens in a new window - 26 pages (26 pages)
22 Dec 2021	MR04	Satisfaction of charge 131628230001 in full	View PDF Satisfaction of charge 131628230001 in full - link opens in a new window - 1 page (1 page)
05 Mar 2021	MR01	Registration of charge 131628230001, created on 25 February 2021	View PDF Registration of charge 131628230001, created on 25 February 2021 - link opens in a new window - 21 pages (21 pages)
03 Feb 2021	CH01	Director's details changed for Mr Timothy Neill Ryder on 27 January 2021	View PDF Director's details changed for Mr Timothy Neill Ryder on 27 January 2021 - link opens in a new window - 2 pages (2 pages)
28 Jan 2021	AA01	Current accounting period shortened from 31 January 2022 to 31 December 2021	View PDF Current accounting period shortened from 31 January 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
27 Jan 2021	NEWINC	Incorporation Statement of capital on 2021-01-27 GBP 100	View PDF Incorporation Statement of capital on 2021-01-27 GBP 100 - link opens in a new window - 30 pages (30 pages)

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