Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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13 Jun 2022 |
PSC02 |
Notification of Earthswood Country Park Ltd as a person with significant control on 28 May 2022
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ANNOTATION
Clarification a second filed PSC02 was registered on 05/08/22.
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13 Jun 2022 |
PSC07 |
Cessation of Kevin Richard Phillips as a person with significant control on 28 May 2022
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ANNOTATION
Clarification a second filed PSC07 was registered on 05/08/2022.
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13 Jun 2022 |
PSC07 |
Cessation of Christopher John Phillips as a person with significant control on 28 May 2022
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ANNOTATION
Clarification a second filed PSC07 was registered on 05/08/22.
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13 Jun 2022 |
PSC07 |
Cessation of Jonathan Andrew Phillips as a person with significant control on 28 May 2022
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ANNOTATION
Clarification a second filed PSC07 was registered on 05/08/22.
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09 Jun 2022 |
AP01 |
Appointment of Mrs Donna Michelle Barney as a director on 27 May 2022
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ANNOTATION
Clarification a second filed AP01 was registered on 15/08/22
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09 Jun 2022 |
TM02 |
Termination of appointment of Christopher John Phillips as a secretary on 27 May 2022
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09 Jun 2022 |
TM01 |
Termination of appointment of Christopher John Phillips as a director on 27 May 2022
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ANNOTATION
Clarification a second filed TM01 was registered on 17/08/2022.
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09 Jun 2022 |
AP01 |
Appointment of Mr Anthony James Barney as a director on 27 May 2022
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ANNOTATION
Clarification a second filed AP01 was registered on 15/08/2022
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09 Jun 2022 |
TM01 |
Termination of appointment of Kevin Richard Phillips as a director on 27 May 2022
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ANNOTATION
Clarification a second filed TM01 was registered on 17/08/2022.
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09 Jun 2022 |
AD01 |
Registered office address changed from Silver Carrs Caravan Park Low Hauxley Amble Morpeth Northumberland NE65 0JR to 213 Cromford Road Langley Mill Nottingham NG16 4EU on 9 June 2022
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09 Jun 2022 |
TM01 |
Termination of appointment of Jonathon Andrew Phillips as a director on 27 May 2022
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ANNOTATION
Clarification a second filed TM01 was registered on 17/08/2022.
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27 May 2022 |
MR01 |
Registration of charge 032802300001, created on 25 May 2022
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26 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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02 Dec 2021 |
CS01 |
Confirmation statement made on 19 November 2021 with no updates
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23 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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30 Nov 2020 |
CS01 |
Confirmation statement made on 19 November 2020 with no updates
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11 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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02 Dec 2019 |
CS01 |
Confirmation statement made on 19 November 2019 with no updates
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01 Aug 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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30 Nov 2018 |
CS01 |
Confirmation statement made on 19 November 2018 with no updates
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19 Apr 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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28 Nov 2017 |
CS01 |
Confirmation statement made on 19 November 2017 with no updates
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12 May 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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08 Dec 2016 |
CS01 |
Confirmation statement made on 19 November 2016 with updates
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24 Jun 2016 |
AA |
Total exemption small company accounts made up to 31 December 2015
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