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ANGLESEY LODGE & CARAVAN PARK LIMITED

Company number 05119443

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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)
24 Apr 2020 AP01 Appointment of Ms Serena Helen Graham-Watson as a director on 14 April 2020
24 Apr 2020 AP01 Appointment of Mrs Jean Gaynor France-Hayhurst as a director on 14 April 2020
11 Oct 2019 AP01 Appointment of Mr Thomas Charles Crese Austen as a director on 4 October 2019
06 Sep 2019 AA Total exemption full accounts made up to 31 March 2019
14 May 2019 CS01 Confirmation statement made on 5 May 2019 with no updates
05 Dec 2018 AA Unaudited abridged accounts made up to 31 March 2018
17 May 2018 CS01 Confirmation statement made on 5 May 2018 with updates
11 May 2018 PSC07 Cessation of Bob Parry and Company Limited as a person with significant control on 11 May 2018
02 May 2018 PSC02 Notification of Parkfield Securities Limited as a person with significant control on 1 May 2017
10 Mar 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-02-23
10 Mar 2018 CONNOT Change of name notice
21 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
31 May 2017 CS01 Confirmation statement made on 5 May 2017 with updates
25 May 2017 AP01 Appointment of Mr James Robert France-Hayhurst as a director on 12 May 2017
16 Feb 2017 MR04 Satisfaction of charge 1 in full
26 Jan 2017 AD01 Registered office address changed from 4, Chestnut Court Ffordd Y Parc Parc Menai Bangor Gwynedd LL57 4FH to Military House 24 Castle Street Chester CH1 2DS on 26 January 2017
26 Jan 2017 TM01 Termination of appointment of Jane Llewelyn Pierce as a director on 18 January 2017
26 Jan 2017 AP01 Appointment of Mr Charles Norman Harold Pursglove as a director on 18 January 2017
24 Jan 2017 MR01 Registration of charge 051194430003, created on 18 January 2017
24 Jan 2017 MR01 Registration of charge 051194430002, created on 18 January 2017
19 Dec 2016 AA Accounts for a small company made up to 31 March 2016
19 May 2016 AR01 Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 1
13 Nov 2015 AA Accounts for a small company made up to 31 March 2015
22 Jun 2015 AR01 Annual return made up to 5 May 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 1
09 Jul 2014 AA Accounts for a small company made up to 31 March 2014