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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23 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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15 Feb 2024 |
CS01 |
Confirmation statement made on 12 February 2024 with no updates
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19 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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23 Feb 2023 |
CS01 |
Confirmation statement made on 12 February 2023 with no updates
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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23 Feb 2022 |
CS01 |
Confirmation statement made on 12 February 2022 with no updates
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23 Feb 2022 |
PSC07 |
Cessation of Noel Nation as a person with significant control on 29 March 2021
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22 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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15 Apr 2021 |
TM01 |
Termination of appointment of Noel Nation as a director on 29 March 2020
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14 Apr 2021 |
PSC02 |
Notification of Oak Tree Parks Holding Limited as a person with significant control on 21 March 2020
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14 Apr 2021 |
CS01 |
Confirmation statement made on 12 February 2021 with no updates
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01 Apr 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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12 Feb 2020 |
CS01 |
Confirmation statement made on 12 February 2020 with updates
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24 Jan 2020 |
CS01 |
Confirmation statement made on 12 January 2020 with no updates
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23 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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09 Dec 2019 |
CH03 |
Secretary's details changed for Rachel Guilia Nation on 9 December 2019
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09 Dec 2019 |
PSC04 |
Change of details for Mr Noel Nation as a person with significant control on 9 December 2019
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06 Dec 2019 |
AD01 |
Registered office address changed from The Office Oaktree Park Locking Weston-Super-Mare Somerset BS24 8RG to The Office Oak Tree Park Locking Weston-Super-Mare BS24 8RG on 6 December 2019
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01 Apr 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Interim dividend 21/03/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Mar 2019 |
SH01 |
Statement of capital following an allotment of shares on 21 March 2019
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21 Mar 2019 |
SH20 |
Statement by Directors
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21 Mar 2019 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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21 Mar 2019 |
CAP-SS |
Solvency Statement dated 21/03/19
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21 Mar 2019 |
SH19 |
Statement of capital on 21 March 2019
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20 Mar 2019 |
SH01 |
Statement of capital following an allotment of shares on 20 March 2019
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