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BEESTON REGIS HOLIDAY PARK LTD

Company number 03164183

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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 Mar 2024	CS01	Confirmation statement made on 23 February 2024 with no updates	View PDF Confirmation statement made on 23 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2023	AA	Full accounts made up to 28 February 2023	View PDF Full accounts made up to 28 February 2023 - link opens in a new window - 34 pages (34 pages)
21 Jun 2023	MR05	Part of the property or undertaking has been released from charge 031641830003	View PDF Part of the property or undertaking has been released from charge 031641830003 - link opens in a new window - 1 page (1 page)
28 Mar 2023	CH01	Director's details changed for Mr Timothy Lewis Hay on 28 March 2023	View PDF Director's details changed for Mr Timothy Lewis Hay on 28 March 2023 - link opens in a new window - 2 pages (2 pages)
28 Mar 2023	CH01	Director's details changed for Mr Steven Paul Johnson on 28 March 2023	View PDF Director's details changed for Mr Steven Paul Johnson on 28 March 2023 - link opens in a new window - 2 pages (2 pages)
28 Mar 2023	AD01	Registered office address changed from King Street House 15 Upper King Street Norwich NR3 1RB United Kingdom to C/O Larking Gowen 1st Floor Prospect House Rouen Road Norwich Norfolk NR1 1RE on 28 March 2023	View PDF Registered office address changed from King Street House 15 Upper King Street Norwich NR3 1RB United Kingdom to C/O Larking Gowen 1st Floor Prospect House Rouen Road Norwich Norfolk NR1 1RE on 28 March 2023 - link opens in a new window - 1 page (1 page)
01 Mar 2023	CS01	Confirmation statement made on 23 February 2023 with no updates	View PDF Confirmation statement made on 23 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jan 2023	MR05	Part of the property or undertaking has been released and no longer forms part of charge 031641830003	View PDF Part of the property or undertaking has been released and no longer forms part of charge 031641830003 - link opens in a new window - 1 page (1 page)
01 Dec 2022	AA	Accounts for a small company made up to 28 February 2022	View PDF Accounts for a small company made up to 28 February 2022 - link opens in a new window - 13 pages (13 pages)
23 Nov 2022	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
23 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
23 Nov 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
22 Jul 2022	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
26 May 2022	CH01	Director's details changed for Timothy Lewis Hay on 1 October 2009	View PDF Director's details changed for Timothy Lewis Hay on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
26 May 2022	CH01	Director's details changed for Steven Paul Johnson on 1 March 2017	View PDF Director's details changed for Steven Paul Johnson on 1 March 2017 - link opens in a new window - 2 pages (2 pages)
26 May 2022	CH01	Director's details changed for Steven Paul Johnson on 1 March 2017	View PDF Director's details changed for Steven Paul Johnson on 1 March 2017 - link opens in a new window - 2 pages (2 pages)
04 Mar 2022	AD01	Registered office address changed from 15 Upper King Street Norwich NR3 1RB to King Street House 15 Upper King Street Norwich NR3 1RB on 4 March 2022	View PDF Registered office address changed from 15 Upper King Street Norwich NR3 1RB to King Street House 15 Upper King Street Norwich NR3 1RB on 4 March 2022 - link opens in a new window - 1 page (1 page)
23 Feb 2022	CS01	Confirmation statement made on 23 February 2022 with no updates	View PDF Confirmation statement made on 23 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2021	AA	Accounts for a small company made up to 28 February 2021	View PDF Accounts for a small company made up to 28 February 2021 - link opens in a new window - 14 pages (14 pages)
27 Apr 2021	CS01	Confirmation statement made on 23 February 2021 with no updates	View PDF Confirmation statement made on 23 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Mar 2021	AA	Accounts for a small company made up to 29 February 2020	View PDF Accounts for a small company made up to 29 February 2020 - link opens in a new window - 15 pages (15 pages)
25 Feb 2020	CS01	Confirmation statement made on 23 February 2020 with no updates	View PDF Confirmation statement made on 23 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Nov 2019	AA	Accounts for a small company made up to 28 February 2019	View PDF Accounts for a small company made up to 28 February 2019 - link opens in a new window - 14 pages (14 pages)
05 Mar 2019	CS01	Confirmation statement made on 23 February 2019 with no updates	View PDF Confirmation statement made on 23 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Dec 2018	AA	Accounts for a small company made up to 28 February 2018	View PDF Accounts for a small company made up to 28 February 2018 - link opens in a new window - 13 pages (13 pages)

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BEESTON REGIS HOLIDAY PARK LTD

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