DE VERE COTSWOLD WATER PARK LIMITED

Company number 03987970

Date	Type	Description	View / Download
16 May 2019	CS01	Confirmation statement made on 4 May 2019 with no updates	(3 pages)
12 Oct 2018	MR04	Satisfaction of charge 039879700012 in full	(1 page)
11 Oct 2018	MR01	Registration of charge 039879700013, created on 10 October 2018	(75 pages)
26 Sep 2018	AA	Full accounts made up to 31 December 2017	(27 pages)
04 May 2018	CS01	Confirmation statement made on 4 May 2018 with no updates	(3 pages)
06 Oct 2017	AA	Full accounts made up to 31 December 2016	(26 pages)
16 May 2017	CS01	Confirmation statement made on 8 May 2017 with updates	(5 pages)
30 Dec 2016	MR04	Satisfaction of charge 039879700011 in full	(1 page)
20 Dec 2016	MR01	Registration of charge 039879700012, created on 15 December 2016	(52 pages)
02 Nov 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-01	(3 pages)
04 Oct 2016	AA	Full accounts made up to 31 December 2015	(27 pages)
10 May 2016	AR01	Annual return made up to 8 May 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 25,971,650	(7 pages)
02 Nov 2015	AA	Full accounts made up to 31 December 2014	(26 pages)
12 May 2015	AR01	Annual return made up to 8 May 2015 with full list of shareholders Statement of capital on 2015-05-12 GBP 25,971,650	(6 pages)
10 Mar 2015	TM01	Termination of appointment of Sarah Broughton as a director on 21 January 2015	(1 page)
27 Feb 2015	TM01	Termination of appointment of Thomas Mark Tolley as a director on 21 January 2015	(1 page)
19 Jan 2015	AD01	Registered office address changed from Olney House Ducklington Lane Witney Oxfordshire OX28 4EX to The Inspire Hornbeam Square West Harrogate North Yorkshire HG2 8PA on 19 January 2015	(1 page)
10 Nov 2014	AP01	Appointment of Mr James Alexander Burrell as a director on 10 November 2014	(2 pages)
22 Jul 2014	AA	Full accounts made up to 31 December 2013	(21 pages)
01 Jul 2014	AP01	Appointment of Mr Anthony Gerard Troy as a director	(2 pages)
12 May 2014	AR01	Annual return made up to 8 May 2014 with full list of shareholders Statement of capital on 2014-05-12 GBP 25,971,650	(6 pages)
01 Apr 2014	MR01	Registration of charge 039879700011	(41 pages)
21 Jan 2014	SH01	Statement of capital following an allotment of shares on 16 January 2014 GBP 25,971,650	(3 pages)
21 Jan 2014	TM01	Termination of appointment of David Richardson as a director	(1 page)
21 Jan 2014	TM01	Termination of appointment of Darren Lyko-Edwards as a director	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7

Next