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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)
13 Jan 2016 AR01 Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 1,999
19 Jun 2015 AA Total exemption small company accounts made up to 28 February 2015
05 Jan 2015 AR01 Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 1,999
26 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
13 Feb 2014 AR01 Annual return made up to 19 December 2013 with full list of shareholders
Statement of capital on 2014-02-13
  • GBP 1,999
05 Feb 2014 CH01 Director's details changed for Richard D'arcy Tremayne Hartley on 12 April 2013
05 Feb 2014 CH03 Secretary's details changed for Mr Robert Peter Middleton Hartley on 12 April 2013
05 Feb 2014 CH01 Director's details changed for Mr Robert Peter Middleton Hartley on 12 April 2013
05 Feb 2014 TM01 Termination of appointment of Michael Hartley as a director
18 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
20 Sep 2013 SH08 Change of share class name or designation
17 Apr 2013 AD01 Registered office address changed from Marine Building Victoria Wharf Plymouth Devon PL4 0RF on 17 April 2013
23 Jan 2013 AR01 Annual return made up to 19 December 2012 with full list of shareholders
11 Oct 2012 AA Total exemption small company accounts made up to 29 February 2012
17 Jan 2012 AR01 Annual return made up to 19 December 2011 with full list of shareholders
29 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
27 Apr 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 Apr 2011 SH08 Change of share class name or designation
11 Mar 2011 SH01 Statement of capital following an allotment of shares on 10 February 2011
  • GBP 1,999
11 Mar 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
27 Jan 2011 AR01 Annual return made up to 19 December 2010 with full list of shareholders
30 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
28 May 2010 SH01 Statement of capital following an allotment of shares on 6 May 2010
  • GBP 1,624
30 Apr 2010 SH08 Change of share class name or designation
25 Jan 2010 AR01 Annual return made up to 19 December 2009 with full list of shareholders