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DE VERE COTSWOLD WATER PARK LIMITED

Company number 03987970

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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)
26 Sep 2024 AA Full accounts made up to 31 December 2023
09 May 2024 CS01 Confirmation statement made on 4 May 2024 with no updates
10 Oct 2023 AA Full accounts made up to 31 December 2022
05 May 2023 CS01 Confirmation statement made on 4 May 2023 with no updates
01 Oct 2022 AA Full accounts made up to 31 December 2021
04 May 2022 CS01 Confirmation statement made on 4 May 2022 with updates
06 Jan 2022 TM01 Termination of appointment of Anthony Gerrard Troy as a director on 31 December 2021
06 Jan 2022 AP01 Appointment of Laurie Kay Nicol Donaldson as a director on 31 December 2021
06 Jan 2022 AP01 Appointment of Mr Alan Alexander Corlett as a director on 31 December 2021
06 Jan 2022 TM01 Termination of appointment of John Cody Bradshaw as a director on 31 December 2021
01 Dec 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
01 Dec 2021 SH20 Statement by Directors
01 Dec 2021 SH20 Statement by Directors
26 Nov 2021 SH19 Statement of capital on 26 November 2021
  • GBP 0.02
26 Nov 2021 CAP-SS Solvency Statement dated 12/11/21
26 Nov 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
01 Oct 2021 AA Full accounts made up to 31 December 2020
11 May 2021 CS01 Confirmation statement made on 4 May 2021 with no updates
04 May 2021 AA Full accounts made up to 31 December 2019
05 Jan 2021 MR01 Registration of charge 039879700015, created on 4 January 2021
21 Dec 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Dec 2020 MA Memorandum and Articles of Association
17 Dec 2020 MR01 Registration of charge 039879700014, created on 17 December 2020
07 May 2020 CS01 Confirmation statement made on 4 May 2020 with no updates
05 Oct 2019 AA Full accounts made up to 31 December 2018