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UFFORD PARK LIMITED

Company number 02605990

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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)
25 Nov 2024 AA01 Previous accounting period shortened from 30 November 2023 to 29 November 2023
14 Mar 2024 AA01 Previous accounting period shortened from 31 March 2024 to 30 November 2023
20 Feb 2024 CS01 Confirmation statement made on 19 February 2024 with no updates
22 Dec 2023 AA Full accounts made up to 31 March 2023
21 Mar 2023 SH06 Cancellation of shares. Statement of capital on 13 June 2022
  • GBP 200,182.000
08 Mar 2023 CS01 Confirmation statement made on 19 February 2023 with updates
22 Dec 2022 AA Full accounts made up to 31 March 2022
11 Jul 2022 PSC02 Notification of Lq Spa & Golf Resorts Limited as a person with significant control on 17 June 2022
11 Jul 2022 PSC07 Cessation of Colin Aldous as a person with significant control on 17 June 2022
30 Jun 2022 AD01 Registered office address changed from Ufford Park Hotel Golf & Spa Yarmouth Road Melton Woodbridge Suffolk IP12 1QW to Lion Quays Weston Rhyn Gobowen Oswestry Shropshire SY11 3EN on 30 June 2022
30 Jun 2022 MR01 Registration of charge 026059900008, created on 17 June 2022
30 Jun 2022 MR01 Registration of charge 026059900009, created on 17 June 2022
29 Jun 2022 MR04 Satisfaction of charge 6 in full
29 Jun 2022 MR04 Satisfaction of charge 7 in full
22 Jun 2022 TM01 Termination of appointment of Tarnia Denise Robertson as a director on 17 June 2022
22 Jun 2022 TM01 Termination of appointment of Shirley Ann Aldous as a director on 17 June 2022
22 Jun 2022 TM01 Termination of appointment of Colin Aldous as a director on 17 June 2022
22 Jun 2022 AP01 Appointment of Mr Colin Robert Jenno as a director on 17 June 2022
22 Jun 2022 AP01 Appointment of Mrs Paula Jane Walker as a director on 17 June 2022
22 Jun 2022 AP01 Appointment of Mrs Swarnlata Bansal as a director on 17 June 2022
22 Jun 2022 AP01 Appointment of Dr Ashok Bansal as a director on 17 June 2022
16 Jun 2022 SH06 Cancellation of shares. Statement of capital on 13 May 2022
  • GBP 200,182.000
16 Jun 2022 SH03 Purchase of own shares.
10 Jun 2022 TM02 Termination of appointment of Simon Patrick Tucker as a secretary on 23 March 2022
10 Jun 2022 TM01 Termination of appointment of Stuart Neil Robertson as a director on 23 March 2022