Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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03 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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14 May 2024 |
CS01 |
Confirmation statement made on 16 April 2024 with no updates
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01 Feb 2024 |
MR01 |
Registration of charge 054917820006, created on 30 January 2024
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30 Jan 2024 |
MR04 |
Satisfaction of charge 054917820004 in full
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28 Nov 2023 |
MR01 |
Registration of charge 054917820005, created on 24 November 2023
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11 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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13 Jun 2023 |
AA01 |
Previous accounting period extended from 30 November 2022 to 31 December 2022
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02 May 2023 |
CS01 |
Confirmation statement made on 16 April 2023 with no updates
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30 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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29 Apr 2022 |
CS01 |
Confirmation statement made on 16 April 2022 with no updates
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27 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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04 May 2021 |
CS01 |
Confirmation statement made on 16 April 2021 with updates
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11 Mar 2021 |
AD01 |
Registered office address changed from 10 John Street Stratford-upon-Avon Warwickshire CV37 6UB England to Unit F Anson House Llandudno Junction Conwy North Wales LL31 9LS on 11 March 2021
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22 Dec 2020 |
MR01 |
Registration of charge 054917820004, created on 7 December 2020
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10 Dec 2020 |
AD01 |
Registered office address changed from The Counting House Nelson Street Kingston upon Hull East Yorkshire HU1 1XE to 10 John Street Stratford-upon-Avon Warwickshire CV37 6UB on 10 December 2020
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10 Dec 2020 |
PSC07 |
Cessation of Linda Margaret Linguard as a person with significant control on 7 December 2020
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10 Dec 2020 |
PSC07 |
Cessation of Robert David Linguard as a person with significant control on 7 December 2020
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10 Dec 2020 |
PSC07 |
Cessation of David Malcolm Linguard as a person with significant control on 7 December 2020
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10 Dec 2020 |
PSC02 |
Notification of Coast and Country Resorts Limited as a person with significant control on 7 December 2020
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10 Dec 2020 |
TM01 |
Termination of appointment of Linda Linguard as a director on 7 December 2020
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10 Dec 2020 |
TM01 |
Termination of appointment of David Malcolm Linguard as a director on 7 December 2020
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10 Dec 2020 |
AP01 |
Appointment of Mr Simon James Clarke as a director on 7 December 2020
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10 Dec 2020 |
TM02 |
Termination of appointment of Linda Linguard as a secretary on 7 December 2020
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10 Dec 2020 |
AP01 |
Appointment of Mr Benjamin Lee Caplan as a director on 7 December 2020
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09 Dec 2020 |
MR04 |
Satisfaction of charge 2 in full
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