PADSTOW TOURING PARK LTD

Company number 05649734

Date	Type	Description	View / Download
02 Apr 2024	CS01	Confirmation statement made on 27 March 2024 with no updates	(3 pages)
20 Sep 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(12 pages)
20 Sep 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(43 pages)
20 Sep 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
20 Sep 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
01 Jun 2023	PSC05	Change of details for Lovat Parks Limited as a person with significant control on 4 October 2021	(2 pages)
14 Apr 2023	CS01	Confirmation statement made on 2 April 2023 with no updates	(3 pages)
25 Jul 2022	MR04	Satisfaction of charge 056497340002 in full	(1 page)
25 Jul 2022	MR04	Satisfaction of charge 056497340004 in full	(1 page)
25 Jul 2022	MR04	Satisfaction of charge 056497340005 in full	(1 page)
25 Jul 2022	MR04	Satisfaction of charge 056497340006 in full	(1 page)
18 May 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(12 pages)
12 May 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 ANNOTATION Clarification Document has been removed as it was processed on the wrong company sun haven holiday park LTD 12057709 as Agreement 2 now processed on the correct company padstow touring park LTD 05649734 as Agreement 2.	(1 page)
12 May 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(40 pages)
29 Apr 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
28 Apr 2022	CS01	Confirmation statement made on 2 April 2022 with no updates	(3 pages)
14 Jan 2022	MR01	Registration of charge 056497340007, created on 12 January 2022	(72 pages)
10 Jan 2022	RESOLUTIONS	Resolutions RES13 ‐ Facilites agreement 31/12/2021 RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
10 Jan 2022	MA	Memorandum and Articles of Association	(5 pages)
22 Dec 2021	AA01	Current accounting period shortened from 28 February 2022 to 31 December 2021	(1 page)
04 Nov 2021	AA	Accounts for a small company made up to 28 February 2021	(11 pages)
04 Oct 2021	AD01	Registered office address changed from Wework Paddington 2 Eastbourne Terrace London W2 6LG England to Wework Victoria 123 Buckingham Palace Road London SW1W 9SH on 4 October 2021	(1 page)
17 May 2021	CS01	Confirmation statement made on 2 April 2021 with no updates	(3 pages)
27 Apr 2021	MR01	Registration of charge 056497340006, created on 23 April 2021	(32 pages)
26 Feb 2021	AA	Total exemption full accounts made up to 29 February 2020	(13 pages) Download iXBRL