Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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13 Nov 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 7 November 2024
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08 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 7 November 2024
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ANNOTATION
Clarification a second filed SH01 was registered on 13/11/2024.
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27 Oct 2024 |
MA |
Memorandum and Articles of Association
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27 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Oct 2024 |
MR01 |
Registration of charge 009718570019, created on 11 October 2024
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14 Oct 2024 |
PSC05 |
Change of details for Unity Farm Holiday Centre Ltd as a person with significant control on 11 October 2024
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14 Oct 2024 |
AP01 |
Appointment of Mr Mark Seaton as a director on 11 October 2024
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14 Oct 2024 |
TM02 |
Termination of appointment of Bridget Denise House as a secretary on 11 October 2024
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14 Oct 2024 |
TM01 |
Termination of appointment of Alan Richard House as a director on 11 October 2024
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14 Oct 2024 |
TM01 |
Termination of appointment of Bridget Denise House as a director on 11 October 2024
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14 Oct 2024 |
TM01 |
Termination of appointment of Richard John House as a director on 11 October 2024
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14 Oct 2024 |
TM01 |
Termination of appointment of Sarah Gayle Spottiswoode as a director on 11 October 2024
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14 Oct 2024 |
AP01 |
Appointment of Mr Henry William Elston as a director on 11 October 2024
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14 Oct 2024 |
AD01 |
Registered office address changed from C/O Accounts Department Holiday Resort Unity Coast Road Berrow Burnham-on-Sea Somerset TA8 2RB to Duo Level 6 280 Bishopsgate London EC2M 4RB on 14 October 2024
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03 Sep 2024 |
MR04 |
Satisfaction of charge 6 in full
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03 Sep 2024 |
MR04 |
Satisfaction of charge 14 in full
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02 Aug 2024 |
CS01 |
Confirmation statement made on 30 July 2024 with no updates
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22 Jun 2024 |
MA |
Memorandum and Articles of Association
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22 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Ratification of directors actions 19/06/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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09 May 2024 |
PSC05 |
Change of details for Unity Farm Holiday Centre Ltd as a person with significant control on 1 November 2017
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26 Apr 2024 |
AA |
Full accounts made up to 31 October 2023
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01 Aug 2023 |
CS01 |
Confirmation statement made on 30 July 2023 with no updates
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12 May 2023 |
AA |
Full accounts made up to 31 October 2022
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08 Aug 2022 |
PSC02 |
Notification of Unity Farm Holiday Centre Ltd as a person with significant control on 1 November 2017
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01 Aug 2022 |
CS01 |
Confirmation statement made on 30 July 2022 with no updates
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