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WATERSIDE HOLIDAY GROUP LIMITED

Company number 02328741

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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)
26 Sep 2024 AA Full accounts made up to 31 December 2023
02 May 2024 CS01 Confirmation statement made on 30 April 2024 with no updates
18 Oct 2023 AA Full accounts made up to 31 December 2022
04 May 2023 CS01 Confirmation statement made on 30 April 2023 with updates
22 Dec 2022 AA Full accounts made up to 31 December 2021
10 May 2022 CS01 Confirmation statement made on 30 April 2022 with no updates
09 Sep 2021 AA01 Current accounting period extended from 31 October 2021 to 31 December 2021
30 Jul 2021 AA Full accounts made up to 31 October 2020
12 May 2021 CS01 Confirmation statement made on 30 April 2021 with no updates
24 Mar 2021 TM01 Termination of appointment of Gareth Vaughan Thomas as a director on 23 March 2021
30 Oct 2020 AA Full accounts made up to 31 October 2019
23 Oct 2020 MR01 Registration of charge 023287410011, created on 19 October 2020
03 Jun 2020 CS01 Confirmation statement made on 30 April 2020 with updates
07 Nov 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Nov 2019 SH08 Change of share class name or designation
07 Nov 2019 SH02 Sub-division of shares on 29 October 2019
07 Nov 2019 SH10 Particulars of variation of rights attached to shares
01 Nov 2019 PSC07 Cessation of Olivia Jane Jacobs as a person with significant control on 29 October 2019
01 Nov 2019 PSC02 Notification of Waterside Holiday Parks Limited as a person with significant control on 29 October 2019
01 Nov 2019 PSC07 Cessation of Miranda Louise Harris as a person with significant control on 29 October 2019
01 Nov 2019 PSC07 Cessation of Claire Vanessa Hilton as a person with significant control on 29 October 2019
28 Aug 2019 RP04CS01 Second filing of Confirmation Statement dated 30/04/2019
29 Jul 2019 AA Full accounts made up to 31 October 2018
23 May 2019 CS01 Confirmation statement made on 30 April 2019 with updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 28/08/2019.
17 Apr 2019 CH01 Director's details changed for Miss Claire Vanessa Jacobs on 17 April 2019