GOLDEN BAY HOLIDAY VILLAGE (WESTWARD HO!) LTD
Company number 05241581
- Company Overview for GOLDEN BAY HOLIDAY VILLAGE (WESTWARD HO!) LTD (05241581)
- Filing history for GOLDEN BAY HOLIDAY VILLAGE (WESTWARD HO!) LTD (05241581)
- People for GOLDEN BAY HOLIDAY VILLAGE (WESTWARD HO!) LTD (05241581)
- Charges for GOLDEN BAY HOLIDAY VILLAGE (WESTWARD HO!) LTD (05241581)
- More for GOLDEN BAY HOLIDAY VILLAGE (WESTWARD HO!) LTD (05241581)
| 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) |
|---|---|---|---|
| 01 Oct 2024 | CS01 | Confirmation statement made on 24 September 2024 with updates | |
| 30 Sep 2024 | AA01 | Previous accounting period shortened from 31 December 2023 to 30 December 2023 | |
| 27 Sep 2023 | CS01 | Confirmation statement made on 24 September 2023 with updates | |
| 19 Jul 2023 | PSC07 | Cessation of Christopher John Hall as a person with significant control on 30 June 2023 | |
| 19 Jul 2023 | AP01 | Appointment of Mrs Amy Beryl Martin as a director on 30 June 2023 | |
| 19 Jul 2023 | TM01 | Termination of appointment of Christopher John Hall as a director on 30 June 2023 | |
| 09 Jun 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 30 Sep 2022 | CS01 | Confirmation statement made on 24 September 2022 with no updates | |
| 01 Aug 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 04 Feb 2022 | CH01 | Director's details changed for Christopher John Hall on 4 February 2022 | |
| 04 Feb 2022 | CH01 | Director's details changed for Mary Ann Hall on 4 February 2022 | |
| 04 Feb 2022 | CH03 | Secretary's details changed for Mary Ann Hall on 4 February 2022 | |
| 04 Feb 2022 | PSC04 | Change of details for Mrs Mary Ann Hall as a person with significant control on 1 June 2021 | |
| 04 Feb 2022 | PSC04 | Change of details for Mr Christopher John Hall as a person with significant control on 1 June 2021 | |
| 04 Feb 2022 | CH01 | Director's details changed for Mary Ann Hall on 1 June 2021 | |
| 04 Feb 2022 | CH01 | Director's details changed for Christopher John Hall on 1 June 2021 | |
| 04 Feb 2022 | CH03 | Secretary's details changed for Mary Ann Hall on 1 June 2021 | |
| 13 Jan 2022 | RESOLUTIONS |
Resolutions
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| 13 Jan 2022 | MA | Memorandum and Articles of Association | |
| 06 Oct 2021 | CS01 | Confirmation statement made on 24 September 2021 with no updates | |
| 15 Mar 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 02 Oct 2020 | CS01 | Confirmation statement made on 24 September 2020 with no updates | |
| 27 Apr 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 03 Apr 2020 | MR04 | Satisfaction of charge 052415810004 in full | |
| 06 Mar 2020 | AD01 | Registered office address changed from Pine Lodge Slade Bideford Devon EX39 3LZ to Golden Bay Holiday Village Merley Road Westward Ho Bideford Devon EX39 1LB on 6 March 2020 |