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BOUTIQUE LODGE PARKS LIMITED

Company number 14872284

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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)
16 May 2024	CS01	Confirmation statement made on 15 May 2024 with updates	View PDF Confirmation statement made on 15 May 2024 with updates - link opens in a new window - 6 pages (6 pages)
15 Jan 2024	AA01	Current accounting period extended from 31 May 2024 to 31 October 2024	View PDF Current accounting period extended from 31 May 2024 to 31 October 2024 - link opens in a new window - 1 page (1 page)
02 Oct 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
02 Oct 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
02 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
25 Sep 2023	PSC01	Notification of Michael Ian Jefferies as a person with significant control on 14 September 2023	View PDF Notification of Michael Ian Jefferies as a person with significant control on 14 September 2023 - link opens in a new window - 2 pages (2 pages)
25 Sep 2023	PSC05	Change of details for The Little Kemp Holding Company Ltd as a person with significant control on 14 September 2023	View PDF Change of details for The Little Kemp Holding Company Ltd as a person with significant control on 14 September 2023 - link opens in a new window - 2 pages (2 pages)
25 Sep 2023	SH01	Statement of capital following an allotment of shares on 14 September 2023 GBP 30	View PDF Statement of capital following an allotment of shares on 14 September 2023 GBP 30 - link opens in a new window - 3 pages (3 pages)
05 Sep 2023	PSC02	Notification of The Little Kemp Holding Company Ltd as a person with significant control on 22 August 2023	View PDF Notification of The Little Kemp Holding Company Ltd as a person with significant control on 22 August 2023 - link opens in a new window - 2 pages (2 pages)
05 Sep 2023	PSC09	Withdrawal of a person with significant control statement on 5 September 2023	View PDF Withdrawal of a person with significant control statement on 5 September 2023 - link opens in a new window - 2 pages (2 pages)
16 May 2023	NEWINC	Incorporation Statement of capital on 2023-05-16 GBP 4	View PDF Incorporation Statement of capital on 2023-05-16 GBP 4 - link opens in a new window - 23 pages (23 pages)

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