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DOVE VALLEY PARK LIMITED

Company number 02672681

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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)
06 Jan 2025	CS01	Confirmation statement made on 2 January 2025 with no updates	View PDF Confirmation statement made on 2 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2024	AA	Audit exemption subsidiary accounts made up to 31 March 2024	View PDF Audit exemption subsidiary accounts made up to 31 March 2024 - link opens in a new window - 13 pages (13 pages)
29 Nov 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/24	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/24 - link opens in a new window - 35 pages (35 pages)
29 Nov 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/24	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/24 - link opens in a new window - 3 pages (3 pages)
29 Nov 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/24	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/24 - link opens in a new window - 1 page (1 page)
12 Jun 2024	AP01	Appointment of Mr Thomas George Clowes as a director on 12 June 2024	View PDF Appointment of Mr Thomas George Clowes as a director on 12 June 2024 - link opens in a new window - 2 pages (2 pages)
16 Apr 2024	RESOLUTIONS	Resolutions RES13 ‐ That the terms ooof , and the transactions contemplated by, the various documents be and are hereby approved 21/12/2022 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ That the terms ooof , and the transactions contemplated by, the various documents be and are hereby approved 21/12/2022 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
21 Jan 2024	AA	Audit exemption subsidiary accounts made up to 31 March 2023	View PDF Audit exemption subsidiary accounts made up to 31 March 2023 - link opens in a new window - 13 pages (13 pages)
21 Jan 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/23 - link opens in a new window - 32 pages (32 pages)
21 Jan 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/23 - link opens in a new window - 1 page (1 page)
09 Jan 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/23 - link opens in a new window - 3 pages (3 pages)
08 Jan 2024	CS01	Confirmation statement made on 2 January 2024 with no updates	View PDF Confirmation statement made on 2 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2023	MR04	Satisfaction of charge 026726810008 in full	View PDF Satisfaction of charge 026726810008 in full - link opens in a new window - 1 page (1 page)
19 May 2023	TM01	Termination of appointment of Ian David Dickinson as a director on 15 May 2023	View PDF Termination of appointment of Ian David Dickinson as a director on 15 May 2023 - link opens in a new window - 1 page (1 page)
03 Jan 2023	CS01	Confirmation statement made on 2 January 2023 with no updates	View PDF Confirmation statement made on 2 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2022	MR01	Registration of charge 026726810008, created on 22 December 2022	View PDF Registration of charge 026726810008, created on 22 December 2022 - link opens in a new window - 7 pages (7 pages)
12 Oct 2022	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 16 pages (16 pages)
26 Jul 2022	AP01	Appointment of Mr Marc Paul Freeman as a director on 26 July 2022	View PDF Appointment of Mr Marc Paul Freeman as a director on 26 July 2022 - link opens in a new window - 2 pages (2 pages)
30 Mar 2022	TM02	Termination of appointment of Ian David Dickinson as a secretary on 29 March 2022	View PDF Termination of appointment of Ian David Dickinson as a secretary on 29 March 2022 - link opens in a new window - 1 page (1 page)
30 Mar 2022	AP03	Appointment of Mr Richard Matthew Tavernor as a secretary on 29 March 2022	View PDF Appointment of Mr Richard Matthew Tavernor as a secretary on 29 March 2022 - link opens in a new window - 2 pages (2 pages)
04 Jan 2022	CS01	Confirmation statement made on 2 January 2022 with no updates	View PDF Confirmation statement made on 2 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2021	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 16 pages (16 pages)
15 Jul 2021	TM01	Termination of appointment of Paul Shanley as a director on 30 June 2021	View PDF Termination of appointment of Paul Shanley as a director on 30 June 2021 - link opens in a new window - 1 page (1 page)
20 Feb 2021	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 14 pages (14 pages)
14 Jan 2021	CS01	Confirmation statement made on 2 January 2021 with no updates	View PDF Confirmation statement made on 2 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)

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DOVE VALLEY PARK LIMITED

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