WEMYSS BAY CARAVAN PARK LIMITED

Company number 00951707

Date	Type	Description	View / Download
10 Jul 2018	TM01	Termination of appointment of Ian Alan Bull as a director on 29 June 2018	(1 page)
28 Jun 2018	CS01	Confirmation statement made on 26 June 2018 with updates	(4 pages)
25 Jan 2018	PSC02	Notification of Pd Parks Limited as a person with significant control on 21 December 2017	(2 pages)
25 Jan 2018	PSC07	Cessation of Parkdean Holidays Limited as a person with significant control on 21 December 2017	(1 page)
29 Nov 2017	AD02	Register inspection address has been changed from 3 Bunhill Row London EC1Y 8YZ England to C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX	(1 page)
28 Nov 2017	AD03	Register(s) moved to registered inspection location 3 Bunhill Row London EC1Y 8YZ	(1 page)
21 Sep 2017	AA	Full accounts made up to 31 December 2016	(22 pages)
03 Jul 2017	CS01	Confirmation statement made on 26 June 2017 with no updates	(3 pages)
03 Jul 2017	PSC02	Notification of Parkdean Holidays Limited as a person with significant control on 6 April 2016	(2 pages)
06 Jun 2017	MR01	Registration of charge 009517070019, created on 1 June 2017	(81 pages)
22 May 2017	MR04	Satisfaction of charge 009517070018 in full	(4 pages)
22 May 2017	MR04	Satisfaction of charge 009517070017 in full	(4 pages)
15 Jul 2016	AP01	Appointment of Mr Ian Alan Bull as a director on 13 June 2016	(2 pages)
05 Jul 2016	AR01	Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-07-05 GBP 2	(7 pages)
05 Jul 2016	AD03	Register(s) moved to registered inspection location 3 Bunhill Row London EC1Y 8YZ	(1 page)
15 Jun 2016	AA	Full accounts made up to 31 December 2015	(23 pages)
24 May 2016	AD02	Register inspection address has been changed to 3 Bunhill Row London EC1Y 8YZ	(1 page)
08 Feb 2016	MR01	Registration of charge 009517070018, created on 28 January 2016	(16 pages)
09 Dec 2015	AA01	Current accounting period shortened from 31 January 2016 to 31 December 2015	(1 page)
04 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Facility agreement, company business 10/11/2015	(44 pages)
02 Dec 2015	TM01	Termination of appointment of Darrin Bamsey as a director on 10 November 2015	(1 page)
27 Nov 2015	MR01	Registration of charge 009517070017, created on 24 November 2015	(16 pages)
13 Nov 2015	MR04	Satisfaction of charge 009517070015 in full	(4 pages)
13 Nov 2015	MR04	Satisfaction of charge 13 in full	(4 pages)
13 Nov 2015	MR04	Satisfaction of charge 009517070016 in full	(4 pages)

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