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PORTMADOC HOLIDAY CAMP LIMITED

Company number 00795643

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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)
19 Sep 2018 CS01 Confirmation statement made on 19 September 2018 with updates
12 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
17 May 2018 CS01 Confirmation statement made on 17 May 2018 with updates
17 Oct 2017 CS01 Confirmation statement made on 17 October 2017 with updates
21 Sep 2017 MR01 Registration of charge 007956430007, created on 12 September 2017
25 Jul 2017 PSC01 Notification of Keith Roy Brazier as a person with significant control on 6 April 2016
25 Jul 2017 CS01 Confirmation statement made on 28 June 2017 with updates
29 Jun 2017 AA Total exemption full accounts made up to 30 September 2016
29 Jun 2016 AR01 Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 10,000
28 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
10 Feb 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 28 June 2015
26 Aug 2015 AR01 Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 10,000
  • ANNOTATION Clarification a second filed AR01 was registered on 10/02/2016
01 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
30 Jul 2014 AR01 Annual return made up to 28 June 2014 with full list of shareholders
Statement of capital on 2014-07-30
  • GBP 10,000
11 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
05 Feb 2014 AR01 Annual return made up to 29 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2014-02-05
08 Jul 2013 SH01 Statement of capital following an allotment of shares on 24 June 2013
  • GBP 10,000
28 Jun 2013 AR01 Annual return made up to 28 June 2013 with full list of shareholders
26 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
13 Nov 2012 AR01 Annual return made up to 1 November 2012 with full list of shareholders
28 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
23 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
30 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
07 Mar 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
07 Mar 2011 CH03 Secretary's details changed for Mr Keith Roy Brazier on 31 December 2010