COVE COMMUNITIES HOLIDAY PARK UK HOLDCO LIMITED
Company number 13614324
- Company Overview for COVE COMMUNITIES HOLIDAY PARK UK HOLDCO LIMITED (13614324)
- Filing history for COVE COMMUNITIES HOLIDAY PARK UK HOLDCO LIMITED (13614324)
- People for COVE COMMUNITIES HOLIDAY PARK UK HOLDCO LIMITED (13614324)
- Charges for COVE COMMUNITIES HOLIDAY PARK UK HOLDCO LIMITED (13614324)
- More for COVE COMMUNITIES HOLIDAY PARK UK HOLDCO LIMITED (13614324)
| 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) |
|---|---|---|---|
| 28 Feb 2024 | TM01 | Termination of appointment of David Anthony Napp as a director on 20 February 2024 | |
| 08 Feb 2024 | AP01 | Appointment of Darren Scutter as a director on 26 January 2024 | |
| 08 Feb 2024 | TM01 | Termination of appointment of Geoffrey Michael Smith as a director on 26 January 2024 | |
| 03 Oct 2023 | TM01 | Termination of appointment of Francisco Barbosa Varandas Fernandes as a director on 22 September 2023 | |
| 18 Sep 2023 | CS01 | Confirmation statement made on 9 September 2023 with updates | |
| 31 Aug 2023 | PSC04 | Change of details for Mr Murray Jerome Mccabe as a person with significant control on 19 June 2023 | |
| 23 Aug 2023 | AA | Group of companies' accounts made up to 31 December 2022 | |
| 12 Jun 2023 | CH01 | Director's details changed for Mr Francisco Barbosa Varandas Fernandes on 25 May 2022 | |
| 25 Nov 2022 | CH01 | Director's details changed for Mr Mark Seaton on 30 June 2022 | |
| 10 Nov 2022 | MR01 | Registration of charge 136143240002, created on 8 November 2022 | |
| 28 Sep 2022 | CS01 | Confirmation statement made on 9 September 2022 with updates | |
| 28 Sep 2022 | CH01 | Director's details changed for Mr Francisco Barbosa Varandas Fernandes on 10 September 2021 | |
| 14 Sep 2022 | SH01 |
Statement of capital following an allotment of shares on 1 September 2022
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| 13 Sep 2022 | SH01 |
Statement of capital following an allotment of shares on 24 June 2022
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| 09 Sep 2022 | TM01 | Termination of appointment of Gordon Alexander Walker as a director on 9 September 2022 | |
| 09 Sep 2022 | TM01 | Termination of appointment of Andrew James Sheerin as a director on 9 September 2022 | |
| 09 Sep 2022 | TM01 | Termination of appointment of Oliver Vines as a director on 9 September 2022 | |
| 07 Sep 2022 | MR01 | Registration of charge 136143240001, created on 1 September 2022 | |
| 30 Aug 2022 | AP01 | Appointment of Mr Gordon Alexander Walker as a director on 25 August 2022 | |
| 26 Aug 2022 | AP01 | Appointment of Mr Oliver Vines as a director on 25 August 2022 | |
| 26 Aug 2022 | AP01 | Appointment of Mr Andrew James Sheerin as a director on 25 August 2022 | |
| 11 Aug 2022 | AA01 | Current accounting period extended from 30 September 2022 to 31 December 2022 | |
| 09 Jun 2022 | PSC04 | Change of details for Ms Colleen Sheridan Edwards as a person with significant control on 9 June 2022 | |
| 16 May 2022 | CERTNM |
Company name changed cove communities venture 2 atlantic bays LIMITED\certificate issued on 16/05/22
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| 25 Apr 2022 | PSC04 | Change of details for Mr Colleen Sheridan Edwards as a person with significant control on 25 April 2022 |