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WELLS HOLIDAY PARK AND COTTAGES LIMITED

Company number 03357131

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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)
07 May 2015 AR01 Annual return made up to 21 April 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 20,000
07 May 2015 CH03 Secretary's details changed for Brian Brown on 7 May 2015
22 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
08 May 2014 AR01 Annual return made up to 21 April 2014 with full list of shareholders
Statement of capital on 2014-05-08
  • GBP 20,000
20 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
15 May 2013 AR01 Annual return made up to 21 April 2013 with full list of shareholders
12 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
27 Jun 2012 AR01 Annual return made up to 21 April 2012 with full list of shareholders
22 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
02 Sep 2011 AA01 Previous accounting period extended from 31 December 2010 to 31 March 2011
21 Jul 2011 AP03 Appointment of Brian Brown as a secretary
20 Jul 2011 TM02 Termination of appointment of Joanne Smith as a secretary
06 Jun 2011 AR01 Annual return made up to 21 April 2011 with full list of shareholders
06 Jun 2011 AD01 Registered office address changed from Number One Viking House Cheddar Business Park Wedmore Road Cheddar Somerset BS27 3EB on 6 June 2011
06 Jun 2011 CH01 Director's details changed for Jason John Wilton on 6 June 2011
06 Jun 2011 CH03 Secretary's details changed for Joanne Smith on 6 June 2011
06 Jun 2011 TM01 Termination of appointment of Raymond Masters as a director
29 Nov 2010 AP03 Appointment of Joanne Smith as a secretary
24 Nov 2010 CERTNM Company name changed constructive maintenance LTD\certificate issued on 24/11/10
  • RES15 ‐ Change company name resolution on 2010-11-12
24 Nov 2010 CONNOT Change of name notice
18 Nov 2010 AP01 Appointment of Jason John Wilton as a director
18 Nov 2010 AD01 Registered office address changed from Massif House Rowdens Road Wells Somerset BA5 1UA England on 18 November 2010
08 Nov 2010 CERTNM Company name changed wells holiday park and cottages LIMITED\certificate issued on 08/11/10
  • RES15 ‐ Change company name resolution on 2010-11-04
08 Nov 2010 CONNOT Change of name notice
03 Nov 2010 CERTNM Company name changed constructive maintenance LTD\certificate issued on 03/11/10
  • RES15 ‐ Change company name resolution on 2010-10-01