SOUTHERNESS HOLIDAY VILLAGE LIMITED
Company number SC255082
- Company Overview for SOUTHERNESS HOLIDAY VILLAGE LIMITED (SC255082)
- Filing history for SOUTHERNESS HOLIDAY VILLAGE LIMITED (SC255082)
- People for SOUTHERNESS HOLIDAY VILLAGE LIMITED (SC255082)
- Charges for SOUTHERNESS HOLIDAY VILLAGE LIMITED (SC255082)
- More for SOUTHERNESS HOLIDAY VILLAGE LIMITED (SC255082)
| 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) |
|---|---|---|---|
| 06 Mar 2024 | AP01 | Appointment of Kirk Davis as a director on 6 March 2024 | |
| 05 Mar 2024 | TM01 | Termination of appointment of Ian Kellett as a director on 1 March 2024 | |
| 15 Feb 2024 | AA | Full accounts made up to 31 December 2022 | |
| 01 Sep 2023 | CS01 | Confirmation statement made on 1 September 2023 with no updates | |
| 11 Jul 2023 | MR04 | Satisfaction of charge SC2550820016 in full | |
| 03 May 2023 | AA | Full accounts made up to 31 December 2021 | |
| 21 Dec 2022 | CH01 | Director's details changed for Ian Kellett on 20 December 2022 | |
| 05 Sep 2022 | CS01 | Confirmation statement made on 1 September 2022 with no updates | |
| 02 Sep 2021 | CS01 | Confirmation statement made on 1 September 2021 with no updates | |
| 06 Aug 2021 | AA | Full accounts made up to 31 December 2020 | |
| 06 Jan 2021 | AA | Full accounts made up to 31 December 2019 | |
| 04 Sep 2020 | CH01 | Director's details changed for Ian Kellett on 2 September 2020 | |
| 02 Sep 2020 | CS01 | Confirmation statement made on 1 September 2020 with no updates | |
| 14 Oct 2019 | AD01 | Registered office address changed from C/O Womble Bond Dickinson (Uk) Llp Level 6 124 - 125 Princes Street Edinburgh EH2 4AD United Kingdom to C/O Womble Bond Dickinson (Uk) Llp 2 Semple Street Edinburgh EH3 8BL on 14 October 2019 | |
| 02 Sep 2019 | CS01 | Confirmation statement made on 1 September 2019 with no updates | |
| 28 May 2019 | AP01 | Appointment of Mr Stephen Richards as a director on 24 May 2019 | |
| 29 Apr 2019 | AD01 | Registered office address changed from 1 Exchange Crescent Conference Square Edinburgh EH3 8AN Scotland to C/O Womble Bond Dickinson (Uk) Llp Level 6 124 - 125 Princes Street Edinburgh EH2 4AD on 29 April 2019 | |
| 24 Apr 2019 | AA | Full accounts made up to 31 December 2018 | |
| 09 Apr 2019 | TM01 | Termination of appointment of John Anthony Waterworth as a director on 31 March 2019 | |
| 04 Sep 2018 | CS01 | Confirmation statement made on 1 September 2018 with updates | |
| 20 Jul 2018 | TM01 | Termination of appointment of Michael John Wilmot as a director on 19 July 2018 | |
| 17 Jul 2018 | AA | Full accounts made up to 31 December 2017 | |
| 13 Jul 2018 | AP01 | Appointment of Ian Kellett as a director on 30 June 2018 | |
| 10 Jul 2018 | TM01 | Termination of appointment of Ian Alan Bull as a director on 29 June 2018 | |
| 25 Jan 2018 | PSC07 | Cessation of Parkdean Holidays Limited as a person with significant control on 21 December 2017 |