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HOLYWELL BAY FUN PARK LIMITED

Company number 01363890

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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)
02 Jan 2025 CS01 Confirmation statement made on 19 December 2024 with no updates
28 Nov 2024 AA Total exemption full accounts made up to 29 February 2024
19 Dec 2023 CS01 Confirmation statement made on 19 December 2023 with no updates
20 Sep 2023 AA Total exemption full accounts made up to 28 February 2023
21 Dec 2022 CS01 Confirmation statement made on 19 December 2022 with updates
16 Nov 2022 AA Total exemption full accounts made up to 28 February 2022
27 Apr 2022 RESOLUTIONS Resolutions
  • RES13 ‐ New share classes created 31/03/2012
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Apr 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
27 Apr 2022 MA Memorandum and Articles of Association
27 Apr 2022 SH08 Change of share class name or designation
21 Dec 2021 CS01 Confirmation statement made on 19 December 2021 with no updates
17 Nov 2021 AA Total exemption full accounts made up to 28 February 2021
10 Mar 2021 CH01 Director's details changed for Mr Robert Peter Middleton Hartley on 10 March 2021
10 Mar 2021 PSC04 Change of details for Mr Robert Peter Middleton Hartley as a person with significant control on 10 March 2021
10 Mar 2021 PSC04 Change of details for Mrs Jane Margaret Hartley as a person with significant control on 10 March 2021
04 Jan 2021 CS01 Confirmation statement made on 19 December 2020 with no updates
11 Sep 2020 AA Total exemption full accounts made up to 29 February 2020
02 Jan 2020 CS01 Confirmation statement made on 19 December 2019 with no updates
08 Nov 2019 AA Unaudited abridged accounts made up to 28 February 2019
20 Dec 2018 CS01 Confirmation statement made on 19 December 2018 with updates
21 Aug 2018 AA Unaudited abridged accounts made up to 28 February 2018
20 Dec 2017 CS01 Confirmation statement made on 19 December 2017 with no updates
17 Aug 2017 AA Unaudited abridged accounts made up to 28 February 2017
03 Jan 2017 CS01 Confirmation statement made on 19 December 2016 with updates
10 Aug 2016 AA Total exemption small company accounts made up to 29 February 2016