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WHEAL RODNEY HOLIDAY PARK LTD

Company number 04663823

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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)
06 Aug 2020 AA Total exemption full accounts made up to 30 November 2019
22 Jan 2020 CH03 Secretary's details changed
17 Jan 2020 CS01 Confirmation statement made on 3 January 2020 with updates
20 Jun 2019 AA Total exemption full accounts made up to 30 November 2018
04 Jan 2019 CS01 Confirmation statement made on 3 January 2019 with updates
31 Aug 2018 AA Total exemption full accounts made up to 30 November 2017
17 Aug 2018 CH01 Director's details changed for Mr. John Andrew Smith on 16 August 2018
17 Aug 2018 PSC04 Change of details for Mr John Andrew Smith as a person with significant control on 16 August 2018
17 Aug 2018 CH01 Director's details changed for Mrs Donna Michelle Smith on 16 August 2018
17 Aug 2018 PSC04 Change of details for Mrs Donna Michelle Smith as a person with significant control on 16 August 2018
11 Jan 2018 CH03 Secretary's details changed
08 Jan 2018 CS01 Confirmation statement made on 3 January 2018 with updates
17 Aug 2017 PSC01 Notification of John Andrew Smith as a person with significant control on 1 December 2016
30 Mar 2017 AA Total exemption small company accounts made up to 30 November 2016
30 Mar 2017 AA01 Previous accounting period extended from 31 October 2016 to 30 November 2016
13 Jan 2017 CS01 Confirmation statement made on 3 January 2017 with updates
18 Dec 2016 AP01 Appointment of Donna Michelle Smith as a director on 1 December 2016
18 Dec 2016 TM01 Termination of appointment of Stephen Lugg as a director on 1 December 2016
18 Dec 2016 TM01 Termination of appointment of Sian Elizabeth Lugg as a director on 1 December 2016
18 Dec 2016 AP01 Appointment of John Andrew Smith as a director on 1 December 2016
17 Dec 2016 TM02 Termination of appointment of Sian Elizabeth Lugg as a secretary on 1 December 2016
27 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
04 Mar 2016 AR01 Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 103
28 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
19 Feb 2015 AR01 Annual return made up to 12 February 2015
Statement of capital on 2015-02-19
  • GBP 103