Company Results (links open in a new window)
|
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)
|
|
02 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
02 Apr 2024 |
CS01 |
Confirmation statement made on 29 March 2024 with updates
|
|
|
26 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
29 Mar 2023 |
CS01 |
Confirmation statement made on 29 March 2023 with updates
|
|
|
07 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
28 Apr 2022 |
AD01 |
Registered office address changed from Centenary House Peninsular Park Rydon Lane Exeter Devon EX2 7XE United Kingdom to Centenary House Peninsula Park Rydon Lane Exeter Devon EX2 7XE on 28 April 2022
|
|
|
29 Mar 2022 |
CS01 |
Confirmation statement made on 29 March 2022 with updates
|
|
|
18 Nov 2021 |
AA01 |
Current accounting period extended from 31 August 2021 to 31 December 2021
|
|
|
17 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
26 Apr 2021 |
CS01 |
Confirmation statement made on 7 April 2021 with updates
|
|
|
15 Feb 2021 |
AD01 |
Registered office address changed from 28 Alexandra Terrace Exmouth Devon EX8 1BD to Centenary House Peninsular Park Rydon Lane Exeter Devon EX2 7XE on 15 February 2021
|
|
|
15 Feb 2021 |
AA01 |
Current accounting period shortened from 31 December 2021 to 31 August 2021
|
|
|
15 Feb 2021 |
AP01 |
Appointment of Mr Rory Alan Hardick as a director on 29 January 2021
|
|
|
15 Feb 2021 |
TM01 |
Termination of appointment of Neil Martin Parker as a director on 29 January 2021
|
|
|
15 Feb 2021 |
TM01 |
Termination of appointment of Jeremy Paul Parker as a director on 29 January 2021
|
|
|
15 Feb 2021 |
TM02 |
Termination of appointment of Jeremy Paul Parker as a secretary on 29 January 2021
|
|
|
15 Feb 2021 |
PSC02 |
Notification of Ocean Cove Parks Limited as a person with significant control on 29 January 2021
|
|
|
15 Feb 2021 |
PSC07 |
Cessation of Neil Martin Parker as a person with significant control on 29 January 2021
|
|
|
15 Feb 2021 |
PSC07 |
Cessation of Jeremy Paul Parker as a person with significant control on 29 January 2021
|
|
|
04 Feb 2021 |
MR01 |
Registration of charge 050974130003, created on 29 January 2021
|
|
|
04 Feb 2021 |
MR01 |
Registration of charge 050974130004, created on 29 January 2021
|
|
|
07 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
12 May 2020 |
CS01 |
Confirmation statement made on 7 April 2020 with updates
|
|
|
27 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
02 May 2019 |
CS01 |
Confirmation statement made on 7 April 2019 with updates
|
|