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THE SOUTH DEVON HOLIDAY PARKS LIMITED

Company number 03274393

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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)
08 Apr 2022 MR04 Satisfaction of charge 032743930008 in full
01 Nov 2021 CS01 Confirmation statement made on 30 October 2021 with no updates
27 Aug 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
27 Aug 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
03 Jun 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
29 May 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
11 Dec 2020 AA Audit exemption subsidiary accounts made up to 31 December 2019
11 Dec 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
11 Dec 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
11 Dec 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
30 Oct 2020 CS01 Confirmation statement made on 30 October 2020 with no updates
28 Oct 2020 AP03 Appointment of Mr Christopher Adam Ling as a secretary on 27 October 2020
28 Oct 2020 TM02 Termination of appointment of Jonathan Kirk Woodmansey as a secretary on 27 October 2020
19 Oct 2020 AP03 Appointment of Mr Jonathan Kirk Woodmansey as a secretary on 14 October 2020
19 Oct 2020 TM01 Termination of appointment of Alasdair Loch as a director on 14 October 2020
19 Oct 2020 TM02 Termination of appointment of Alasdair Loch as a secretary on 14 October 2020
12 Feb 2020 AP01 Appointment of Mr Christopher Adam Ling as a director on 29 January 2020
04 Nov 2019 CS01 Confirmation statement made on 31 October 2019 with no updates
26 Oct 2019 AA Audit exemption subsidiary accounts made up to 31 December 2018
26 Oct 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18
26 Oct 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18
15 Oct 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/18
03 Jan 2019 CH01 Director's details changed for Jeffrey Alan Sills on 3 January 2019
03 Jan 2019 CH01 Director's details changed for Alasdair Loch on 3 January 2019
03 Jan 2019 CH03 Secretary's details changed for Alasdair Loch on 3 January 2019