COVE COMMUNITIES VENTURE 2 WILLOWBROOK OPCO LIMITED
Company number 00400439
- Company Overview for COVE COMMUNITIES VENTURE 2 WILLOWBROOK OPCO LIMITED (00400439)
- Filing history for COVE COMMUNITIES VENTURE 2 WILLOWBROOK OPCO LIMITED (00400439)
- People for COVE COMMUNITIES VENTURE 2 WILLOWBROOK OPCO LIMITED (00400439)
- Charges for COVE COMMUNITIES VENTURE 2 WILLOWBROOK OPCO LIMITED (00400439)
- More for COVE COMMUNITIES VENTURE 2 WILLOWBROOK OPCO LIMITED (00400439)
| 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 May 2022 | RESOLUTIONS |
Resolutions
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| 11 May 2022 | AP01 | Appointment of Mr Mark Seaton as a director on 29 April 2022 | |
| 09 May 2022 | TM02 | Termination of appointment of Patrick Nicholas Eckford Luard as a secretary on 29 April 2022 | |
| 09 May 2022 | TM01 | Termination of appointment of Patrick Nicholas Eckford Luard as a director on 29 April 2022 | |
| 09 May 2022 | TM01 | Termination of appointment of Anne Frances Luard as a director on 29 April 2022 | |
| 09 May 2022 | AD01 | Registered office address changed from Willowbrook Park Old Salts Farm Road Lancing West Sussex BN15 8JD England to 1 Bartholomew Lane London EC2N 2AX on 9 May 2022 | |
| 09 May 2022 | AP01 | Appointment of Mr Geoffrey Michael Smith as a director on 29 April 2022 | |
| 09 May 2022 | AP01 | Appointment of Mr Francisco Barbosa Varandas Fernandes as a director on 29 April 2022 | |
| 09 May 2022 | AP01 | Appointment of Mr David Anthony Napp as a director on 29 April 2022 | |
| 09 May 2022 | PSC02 | Notification of Cove Communities Venture 2 Residential Uk Holdco Limited as a person with significant control on 29 April 2022 | |
| 09 May 2022 | PSC07 | Cessation of Anne Frances Luard as a person with significant control on 29 April 2022 | |
| 09 May 2022 | PSC07 | Cessation of Patrick Nicholas Eckford Luard as a person with significant control on 29 April 2022 | |
| 25 Apr 2022 | AA | Micro company accounts made up to 31 March 2022 | |
| 20 Sep 2021 | AA | Unaudited abridged accounts made up to 31 March 2021 | |
| 20 Sep 2021 | MR04 | Satisfaction of charge 7 in full | |
| 20 Sep 2021 | MR04 | Satisfaction of charge 5 in full | |
| 20 Sep 2021 | MR04 | Satisfaction of charge 2 in full | |
| 20 Sep 2021 | MR04 | Satisfaction of charge 1 in full | |
| 17 Aug 2021 | CS01 | Confirmation statement made on 31 July 2021 with no updates | |
| 13 Aug 2020 | AD01 | Registered office address changed from Willowbrook Farm Happy Days Caravan Park Old Salts Farm Road Lancing West Sussex BN15 8JD England to Willowbrook Park Old Salts Farm Road Lancing West Sussex BN15 8JD on 13 August 2020 | |
| 13 Aug 2020 | AD01 | Registered office address changed from Willowbrook Park Old Salts Farm Road Lancing West Sussex BN15 8JD United Kingdom to Willowbrook Farm Happy Days Caravan Park Old Salts Farm Road Lancing West Sussex BN15 8JD on 13 August 2020 | |
| 13 Aug 2020 | CS01 | Confirmation statement made on 31 July 2020 with no updates | |
| 25 Jun 2020 | AD01 | Registered office address changed from Willowbrook Park Happy Days Caravan Park Old Salts Farm Road Lancing West Sussex BN15 8JD United Kingdom to Willowbrook Park Old Salts Farm Road Lancing West Sussex BN15 8JD on 25 June 2020 | |
| 25 Jun 2020 | AD01 | Registered office address changed from Willowbrook Park Old Salts Farm Road Lancing West Sussex BN15 8JD to Willowbrook Park Happy Days Caravan Park Old Salts Farm Road Lancing West Sussex BN15 8JD on 25 June 2020 | |
| 23 Jun 2020 | AA | Micro company accounts made up to 31 March 2020 |