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SUFFOLK WATER PARK LTD

Company number 03947971

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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 Nov 2024 AP01 Appointment of Mr Craig Paul Austin as a director on 5 November 2024
07 Nov 2024 TM01 Termination of appointment of Hayley Ellen Clapperton as a director on 5 November 2024
21 Oct 2024 CERTNM Company name changed quietsports LTD\certificate issued on 21/10/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-10-16
27 Aug 2024 AA Micro company accounts made up to 31 March 2024
17 Mar 2024 CS01 Confirmation statement made on 15 March 2024 with no updates
17 Mar 2024 CH01 Director's details changed for Miss Hayley Ellen Clapperton on 10 March 2024
20 Dec 2023 TM02 Termination of appointment of Susan Mary Moore as a secretary on 18 December 2023
20 Dec 2023 TM01 Termination of appointment of Peter Robin Clapperton as a director on 18 December 2023
20 Dec 2023 AP01 Appointment of Mr Simon Robert Hale as a director on 18 December 2023
13 Dec 2023 PSC05 Change of details for Mazebright Limited as a person with significant control on 22 June 2023
30 Nov 2023 AA Micro company accounts made up to 31 March 2023
17 Aug 2023 MR04 Satisfaction of charge 1 in full
22 Jun 2023 AD01 Registered office address changed from Dickens House Guithavon Street Witham Essex CM8 1BJ to Suffolk Water Park Loraine Way Bramford Ipswich Suffolk IP8 4JS on 22 June 2023
15 Mar 2023 CS01 Confirmation statement made on 15 March 2023 with updates
23 Dec 2022 AA Micro company accounts made up to 31 March 2022
28 Apr 2022 AA Micro company accounts made up to 31 March 2021
31 Mar 2022 AA01 Current accounting period shortened from 31 March 2021 to 30 March 2021
15 Mar 2022 CS01 Confirmation statement made on 15 March 2022 with updates
15 Mar 2021 CS01 Confirmation statement made on 15 March 2021 with updates
11 Mar 2021 AA Micro company accounts made up to 31 March 2020
09 Feb 2021 CH01 Director's details changed for Miss Hayley Ellen Goldsmith on 9 February 2021
03 Feb 2021 AP01 Appointment of Miss Hayley Ellen Goldsmith as a director on 1 February 2021
16 Mar 2020 CS01 Confirmation statement made on 15 March 2020 with updates
11 Oct 2019 AA Micro company accounts made up to 31 March 2019
15 Mar 2019 CS01 Confirmation statement made on 15 March 2019 with updates