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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02 Oct 2024 |
CS01 |
Confirmation statement made on 2 October 2024 with no updates
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10 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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02 Oct 2023 |
CS01 |
Confirmation statement made on 2 October 2023 with no updates
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18 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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05 Oct 2022 |
CS01 |
Confirmation statement made on 2 October 2022 with updates
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19 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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27 Jan 2022 |
MA |
Memorandum and Articles of Association
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27 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Jan 2022 |
MR01 |
Registration of charge 034440580001, created on 20 January 2022
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21 Dec 2021 |
AA01 |
Current accounting period shortened from 31 March 2022 to 31 December 2021
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20 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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12 Oct 2021 |
CS01 |
Confirmation statement made on 2 October 2021 with updates
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17 Jun 2021 |
CH01 |
Director's details changed for Mr Steven Arnell-Smith on 17 June 2021
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17 Jun 2021 |
CH01 |
Director's details changed for Mrs Angela Denise Arnell-Smith on 17 June 2021
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17 Jun 2021 |
CH01 |
Director's details changed for Mr Eric John Kump on 17 June 2021
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17 Jun 2021 |
AD01 |
Registered office address changed from City Gates 2-4 Southgate Chichester PO19 8DJ England to Cawley Priory South Pallant Chichester West Sussex PO19 1SY on 17 June 2021
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01 Apr 2021 |
AD01 |
Registered office address changed from 9 Sea Grove Selsey West Sussex PO20 9HT to City Gates 2-4 Southgate Chichester PO19 8DJ on 1 April 2021
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01 Apr 2021 |
PSC02 |
Notification of Seabrook Parks Holdco Limited as a person with significant control on 1 April 2021
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01 Apr 2021 |
PSC07 |
Cessation of Albert Arthur Hobbs as a person with significant control on 1 April 2021
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01 Apr 2021 |
AP01 |
Appointment of Mrs Angela Denise Arnell-Smith as a director on 1 April 2021
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01 Apr 2021 |
AP01 |
Appointment of Mr Steven Arnell-Smith as a director on 1 April 2021
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01 Apr 2021 |
AP01 |
Appointment of Mr Eric John Kump as a director on 1 April 2021
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01 Apr 2021 |
TM01 |
Termination of appointment of Albert Arthur Hobbs as a director on 1 April 2021
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01 Apr 2021 |
TM02 |
Termination of appointment of Gillian Mary Scurr as a secretary on 1 April 2021
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10 Oct 2020 |
CS01 |
Confirmation statement made on 2 October 2020 with no updates
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