WAXHAM SANDS HOLIDAY PARK LTD

Company number 13370506

Date	Type	Description	View / Download
03 May 2024	CS01	Confirmation statement made on 2 May 2024 with no updates	(3 pages)
20 Sep 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(11 pages)
20 Sep 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(43 pages)
20 Sep 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
20 Sep 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
01 Jun 2023	CH01	Director's details changed for Mr Raoul Alastair Joseph Fraser on 4 October 2021	(2 pages)
02 May 2023	CS01	Confirmation statement made on 2 May 2023 with no updates	(3 pages)
18 Nov 2022	PSC02	Notification of Lovat Parks Limited as a person with significant control on 3 May 2021	(2 pages)
18 Nov 2022	PSC07	Cessation of Raoul Alastair Joseph Fraser as a person with significant control on 3 May 2021	(1 page)
25 May 2022	MR01	Registration of charge 133705060003, created on 24 May 2022	(8 pages)
13 May 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(6 pages)
12 May 2022	CS01	Confirmation statement made on 2 May 2022 with no updates	(3 pages)
04 May 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(40 pages)
04 May 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
03 May 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
16 Feb 2022	MR01	Registration of charge 133705060002, created on 15 February 2022	(8 pages)
27 Jan 2022	AA01	Previous accounting period shortened from 31 May 2022 to 31 December 2021	(1 page)
14 Jan 2022	MR01	Registration of charge 133705060001, created on 12 January 2022	(71 pages)
10 Jan 2022	RESOLUTIONS	Resolutions RES13 ‐ Facilites agreement 31/12/2021 RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
10 Jan 2022	MA	Memorandum and Articles of Association	(18 pages)
09 Nov 2021	CERTNM	Company name changed east fleet farm LIMITED\certificate issued on 09/11/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-10-25	(3 pages)
04 Oct 2021	AD01	Registered office address changed from Wework Paddington 2 Eastbourne Terrace London W2 6LG United Kingdom to Wework Victoria 123 Buckingham Palace Road London SW1W 9SH on 4 October 2021	(1 page)
03 May 2021	NEWINC	Incorporation Statement of capital on 2021-05-03 GBP 100	(29 pages)