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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12 Aug 2024 |
AA |
Micro company accounts made up to 31 December 2023
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15 Dec 2023 |
CS01 |
Confirmation statement made on 11 December 2023 with updates
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28 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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19 Dec 2022 |
CS01 |
Confirmation statement made on 11 December 2022 with updates
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13 Oct 2022 |
AA |
Micro company accounts made up to 31 December 2021
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17 Dec 2021 |
CS01 |
Confirmation statement made on 11 December 2021 with updates
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12 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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25 Jan 2021 |
CS01 |
Confirmation statement made on 11 December 2020 with updates
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06 Jul 2020 |
MR01 |
Registration of charge 013194570004, created on 25 June 2020
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24 Apr 2020 |
AP03 |
Appointment of Mrs Elizabeth Deakin as a secretary on 23 March 2020
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24 Apr 2020 |
TM01 |
Termination of appointment of Vivian Gwyn James as a director on 23 March 2020
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24 Apr 2020 |
TM01 |
Termination of appointment of Jacqueline Victoria James as a director on 23 March 2020
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24 Apr 2020 |
TM02 |
Termination of appointment of Vivian Gwyn James as a secretary on 23 March 2020
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24 Apr 2020 |
AP01 |
Appointment of Mrs Elizabeth Deakin as a director on 23 March 2020
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24 Apr 2020 |
AP01 |
Appointment of Mr Dean Alfred Deakin as a director on 23 March 2020
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24 Apr 2020 |
AD01 |
Registered office address changed from 159 High Street Barnet Hertfordshire EN5 5SU England to Sunnyvale Holiday Park Valley Road Saundersfoot SA69 9BP on 24 April 2020
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24 Apr 2020 |
PSC07 |
Cessation of Vivian Gwyn James as a person with significant control on 23 March 2020
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24 Apr 2020 |
PSC02 |
Notification of Deakin's Leisure (Holdings) Limited as a person with significant control on 23 March 2020
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24 Apr 2020 |
PSC07 |
Cessation of Jacqueline Victoria James as a person with significant control on 23 March 2020
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27 Mar 2020 |
MR01 |
Registration of charge 013194570002, created on 23 March 2020
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27 Mar 2020 |
MR01 |
Registration of charge 013194570003, created on 23 March 2020
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19 Feb 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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21 Dec 2019 |
CS01 |
Confirmation statement made on 11 December 2019 with no updates
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04 May 2019 |
AD01 |
Registered office address changed from Alpha House 176a High Street Barnet Hertfordshire EN5 5SZ to 159 High Street Barnet Hertfordshire EN5 5SU on 4 May 2019
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27 Mar 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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