Advanced company searchLink opens in new window

SHEERNESS HOLIDAY PARK LIMITED

Company number 02430661

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
12 Oct 2015 CH01 Director's details changed for Mr Roderick William Roland Pluthero on 12 October 2015
12 Oct 2015 CH01 Director's details changed for Mr Patrick Cosgrove on 12 October 2015
23 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
29 Oct 2014 AR01 Annual return made up to 9 October 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 1,000
09 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
21 Mar 2014 MR04 Satisfaction of charge 4 in full
20 Mar 2014 AD01 Registered office address changed from 1 & 2 Heritage Park Hayes Way Cannock Staffordshire WS11 7LT on 20 March 2014
19 Feb 2014 AA01 Previous accounting period extended from 30 June 2013 to 31 December 2013
29 Jan 2014 MR01 Registration of charge 024306610007
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
07 Jan 2014 MR01 Registration of charge 024306610006
14 Oct 2013 AR01 Annual return made up to 9 October 2013 with full list of shareholders
Statement of capital on 2013-10-14
  • GBP 1,000
14 Oct 2013 CH01 Director's details changed for Mr Patrick Cosgrove on 2 October 2013
09 Jul 2013 MR01 Registration of charge 024306610005
05 Apr 2013 AA01 Current accounting period shortened from 31 December 2013 to 30 June 2013
04 Apr 2013 AA Accounts for a dormant company made up to 31 December 2012
27 Mar 2013 AD01 Registered office address changed from Coghurst Hall Ivyhouse Lane Ore, Hastings East Sussex TN35 4NP on 27 March 2013
26 Mar 2013 AP01 Appointment of Mr Patrick Cosgrove as a director
26 Mar 2013 AP01 Appointment of Mr Roderick William Roland Pluthero as a director
26 Mar 2013 AP01 Appointment of Mr Patrick John Cosgrove as a director
26 Mar 2013 TM01 Termination of appointment of Jeffrey Sills as a director
26 Mar 2013 TM01 Termination of appointment of Alasdair Loch as a director
26 Mar 2013 TM01 Termination of appointment of Antony Clish as a director
26 Mar 2013 TM02 Termination of appointment of Alasdair Loch as a secretary
21 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 4
16 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 3