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YAXHAM WATERS HOLIDAY PARK LIMITED

Company number 05464409

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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)
28 Oct 2024 CH01 Director's details changed for Timothy Lewis Hay on 25 October 2024
30 Apr 2024 CS01 Confirmation statement made on 28 April 2024 with no updates
20 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
11 May 2023 CS01 Confirmation statement made on 28 April 2023 with no updates
30 Mar 2023 AA Total exemption full accounts made up to 31 March 2022
29 Mar 2023 CH01 Director's details changed for Timothy Lewis Hay on 28 March 2023
29 Mar 2023 CH03 Secretary's details changed for Timothy Lewis Hay on 28 March 2023
29 Mar 2023 PSC04 Change of details for Mr Timothy Lewis Hay as a person with significant control on 28 March 2023
29 Mar 2023 AD01 Registered office address changed from King Street House 15 Upper King Street Norwich NR3 1RB to C/O Larking Gowen 1st Floor Prospect House Rouen Road Norwich Norfolk NR1 1RE on 29 March 2023
06 May 2022 CS01 Confirmation statement made on 28 April 2022 with updates
22 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
18 May 2021 CS01 Confirmation statement made on 28 April 2021 with no updates
31 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
13 May 2020 CS01 Confirmation statement made on 28 April 2020 with no updates
23 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
02 May 2019 CS01 Confirmation statement made on 28 April 2019 with updates
14 Feb 2019 MR01 Registration of charge 054644090005, created on 13 February 2019
19 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
01 May 2018 CS01 Confirmation statement made on 28 April 2018 with updates
20 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
05 Jun 2017 CS01 Confirmation statement made on 28 April 2017 with updates
02 Jun 2017 CS01 Confirmation statement made on 30 June 2016 with updates
13 May 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-05-12
05 May 2017 TM01 Termination of appointment of Pablo Martin Marino Dimoglou as a director on 28 April 2017
13 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016