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PADSTOW TOURING PARK LTD

Company number 05649734

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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)
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
17 May 2021 CS01 Confirmation statement made on 2 April 2021 with no updates
27 Apr 2021 MR01 Registration of charge 056497340006, created on 23 April 2021
26 Feb 2021 AA Total exemption full accounts made up to 29 February 2020
16 Apr 2020 CS01 Confirmation statement made on 2 April 2020 with no updates
24 Dec 2019 MR04 Satisfaction of charge 056497340003 in full
26 Nov 2019 MR01 Registration of charge 056497340005, created on 25 November 2019
04 Jun 2019 AA01 Current accounting period extended from 31 December 2019 to 28 February 2020
25 Apr 2019 AA Total exemption full accounts made up to 31 December 2018
23 Apr 2019 TM01 Termination of appointment of Alexander David Barnes as a director on 23 April 2019
02 Apr 2019 CS01 Confirmation statement made on 2 April 2019 with updates
21 Mar 2019 PSC07 Cessation of Rachel Ann Turner as a person with significant control on 18 March 2019
21 Mar 2019 PSC07 Cessation of Philip Barnes as a person with significant control on 18 March 2019
21 Mar 2019 PSC07 Cessation of Gareth John Barnes as a person with significant control on 18 March 2019
21 Mar 2019 PSC07 Cessation of Alexander David Barnes as a person with significant control on 18 March 2019
21 Mar 2019 PSC02 Notification of Lovat Parks Limited as a person with significant control on 18 March 2019
21 Mar 2019 TM01 Termination of appointment of Rachel Ann Turner as a director on 18 March 2019
21 Mar 2019 TM01 Termination of appointment of Philip Barnes as a director on 18 March 2019
21 Mar 2019 TM01 Termination of appointment of Gareth John Barnes as a director on 18 March 2019
21 Mar 2019 TM02 Termination of appointment of Rachel Ann Turner as a secretary on 18 March 2019
21 Mar 2019 AD01 Registered office address changed from Padstow Touring Park, Trerethern Padstow Cornwall PL28 8LE to Wework Paddington 2 Eastbourne Terrace London W2 6LG on 21 March 2019
21 Mar 2019 AP01 Appointment of Mr Raoul Alastair Joseph Fraser as a director on 18 March 2019
20 Mar 2019 MR01 Registration of charge 056497340004, created on 18 March 2019
20 Mar 2019 MR01 Registration of charge 056497340002, created on 18 March 2019
20 Mar 2019 MR01 Registration of charge 056497340003, created on 18 March 2019